Company NameWirral Clinical Consultancy Limited
DirectorsJane Muir and Michael John Muir
Company StatusActive
Company Number05194532
CategoryPrivate Limited Company
Incorporation Date2 August 2004(19 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Jane Muir
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address76 Pipers Lane
Heswall
Wirral
Merseyside
CH60 9HN
Wales
Secretary NameMichael John Muir
NationalityBritish
StatusCurrent
Appointed02 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address76 Pipers Lane
Heswall
Merseyside
CH60 9HN
Wales
Director NameMichael John Muir
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2007(3 years, 1 month after company formation)
Appointment Duration16 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address76 Pipers Lane
Heswall
Merseyside
CH60 9HN
Wales
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed02 August 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed02 August 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address1-3 Chester Road
Neston
Cheshire
CH64 9PA
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
ParishNeston
WardNeston
Built Up AreaNeston
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Michael John Muir
50.00%
Ordinary B
10 at £1Andrew Muir
5.00%
Ordinary A
10 at £1Heather Muir
5.00%
Ordinary A
51 at £1Jane Muir
25.50%
Ordinary A
29 at £1Michael John Muir
14.50%
Ordinary A

Financials

Year2014
Net Worth£91,399
Cash£80,053
Current Liabilities£30,223

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return2 August 2023 (8 months ago)
Next Return Due16 August 2024 (4 months, 2 weeks from now)

Filing History

5 October 2023Total exemption full accounts made up to 31 August 2023 (10 pages)
30 August 2023Confirmation statement made on 2 August 2023 with no updates (3 pages)
7 February 2023Total exemption full accounts made up to 31 August 2022 (10 pages)
6 September 2022Confirmation statement made on 2 August 2022 with no updates (3 pages)
16 November 2021Total exemption full accounts made up to 31 August 2021 (10 pages)
13 September 2021Confirmation statement made on 2 August 2021 with no updates (3 pages)
3 December 2020Total exemption full accounts made up to 31 August 2020 (10 pages)
12 August 2020Confirmation statement made on 2 August 2020 with no updates (3 pages)
5 December 2019Total exemption full accounts made up to 31 August 2019 (10 pages)
19 September 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
22 November 2018Total exemption full accounts made up to 31 August 2018 (9 pages)
13 August 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
15 December 2017Total exemption full accounts made up to 31 August 2017 (12 pages)
15 December 2017Total exemption full accounts made up to 31 August 2017 (12 pages)
7 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
7 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
1 November 2016Total exemption small company accounts made up to 31 August 2016 (4 pages)
1 November 2016Total exemption small company accounts made up to 31 August 2016 (4 pages)
15 September 2016Confirmation statement made on 2 August 2016 with updates (6 pages)
15 September 2016Confirmation statement made on 2 August 2016 with updates (6 pages)
5 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
5 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
14 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 200
(6 pages)
14 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 200
(6 pages)
14 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 200
(6 pages)
9 December 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 December 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 200
(6 pages)
22 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 200
(6 pages)
22 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 200
(6 pages)
17 October 2013Total exemption small company accounts made up to 31 August 2013 (6 pages)
17 October 2013Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 200
(6 pages)
13 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 200
(6 pages)
13 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 200
(6 pages)
20 November 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
20 November 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
10 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
10 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
10 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
25 October 2011Total exemption small company accounts made up to 31 August 2011 (6 pages)
25 October 2011Total exemption small company accounts made up to 31 August 2011 (6 pages)
17 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
17 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
17 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
10 December 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 December 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
10 August 2010Director's details changed for Michael John Muir on 2 August 2010 (2 pages)
10 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
10 August 2010Director's details changed for Michael John Muir on 2 August 2010 (2 pages)
10 August 2010Director's details changed for Michael John Muir on 2 August 2010 (2 pages)
10 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
10 August 2010Director's details changed for Jane Muir on 2 August 2010 (2 pages)
10 August 2010Director's details changed for Jane Muir on 2 August 2010 (2 pages)
10 August 2010Director's details changed for Jane Muir on 2 August 2010 (2 pages)
17 November 2009Total exemption small company accounts made up to 31 August 2009 (6 pages)
17 November 2009Total exemption small company accounts made up to 31 August 2009 (6 pages)
12 August 2009Return made up to 02/08/09; full list of members (4 pages)
12 August 2009Return made up to 02/08/09; full list of members (4 pages)
14 October 2008Total exemption small company accounts made up to 31 August 2008 (7 pages)
14 October 2008Total exemption small company accounts made up to 31 August 2008 (7 pages)
8 August 2008Return made up to 02/08/08; full list of members (4 pages)
8 August 2008Return made up to 02/08/08; full list of members (4 pages)
14 May 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
14 May 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
2 November 2007New director appointed (2 pages)
2 November 2007New director appointed (2 pages)
10 August 2007Return made up to 02/08/07; full list of members (3 pages)
10 August 2007Return made up to 02/08/07; full list of members (3 pages)
31 October 2006Total exemption small company accounts made up to 31 August 2006 (7 pages)
31 October 2006Total exemption small company accounts made up to 31 August 2006 (7 pages)
14 August 2006Return made up to 02/08/06; full list of members (3 pages)
14 August 2006Return made up to 02/08/06; full list of members (3 pages)
10 January 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
10 January 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
16 August 2005Return made up to 02/08/05; full list of members (3 pages)
16 August 2005Return made up to 02/08/05; full list of members (3 pages)
14 September 2004Ad 02/08/04-02/08/04 £ si 99@1=99 £ ic 1/100 (2 pages)
14 September 2004Ad 02/08/04-02/08/04 £ si 99@1=99 £ ic 1/100 (2 pages)
1 September 2004Secretary resigned (1 page)
1 September 2004Registered office changed on 01/09/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
1 September 2004New secretary appointed (2 pages)
1 September 2004New secretary appointed (2 pages)
1 September 2004Director resigned (1 page)
1 September 2004New director appointed (2 pages)
1 September 2004Secretary resigned (1 page)
1 September 2004Registered office changed on 01/09/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
1 September 2004Director resigned (1 page)
1 September 2004New director appointed (2 pages)
2 August 2004Incorporation (31 pages)
2 August 2004Incorporation (31 pages)