Heswall
Wirral
CH60 0EE
Wales
Director Name | Karen Lindsay Winrow |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2004(same day as company formation) |
Role | Physiotherapist |
Country of Residence | England |
Correspondence Address | Barnston House, Beacon Lane Heswall Wirral CH60 0EE Wales |
Secretary Name | Mrs Nicola Jayne Hulme |
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Status | Current |
Appointed | 17 November 2009(5 years, 2 months after company formation) |
Appointment Duration | 14 years, 4 months |
Role | Company Director |
Correspondence Address | Barnston House, Beacon Lane Heswall Wirral CH60 0EE Wales |
Director Name | Mrs Christine Susan Avis |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Secretary Name | Brian Woods |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Topgate Close Heswall Wirral CH60 2UL Wales |
Secretary Name | North West Registration Services (1994) Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 2004(same day as company formation) |
Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Registered Address | Barnston House, Beacon Lane Heswall Wirral CH60 0EE Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Heswall |
Built Up Area | Heswall |
Address Matches | 5 other UK companies use this postal address |
66 at £1 | Karen Lindsay Winrow 42.04% Ordinary A |
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56 at £1 | Karen Lindsay Winrow 35.67% Ordinary B |
34 at £1 | Nicola Jane Hulme 21.66% Ordinary A |
1 at £1 | Nicola Jane Hulme 0.64% Ordinary C |
Year | 2014 |
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Net Worth | £9,163 |
Cash | £19,135 |
Current Liabilities | £21,325 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 7 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (5 months, 3 weeks from now) |
30 October 2020 | Micro company accounts made up to 30 September 2020 (6 pages) |
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7 September 2020 | Secretary's details changed for Mrs Nicola Jane Hulme on 7 September 2020 (1 page) |
7 September 2020 | Director's details changed for Mrs Nicola Jayne Hulme on 7 September 2020 (2 pages) |
7 September 2020 | Change of details for Mrs Nicola Jane Hulme as a person with significant control on 7 September 2020 (2 pages) |
7 September 2020 | Director's details changed for Mrs Nicola Jane Hulme on 7 September 2020 (2 pages) |
7 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
13 November 2019 | Micro company accounts made up to 30 September 2019 (6 pages) |
10 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
20 November 2018 | Micro company accounts made up to 30 September 2018 (6 pages) |
8 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
13 December 2017 | Micro company accounts made up to 30 September 2017 (6 pages) |
13 December 2017 | Micro company accounts made up to 30 September 2017 (6 pages) |
11 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
11 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
31 October 2016 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
31 October 2016 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
19 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
19 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
23 October 2015 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
23 October 2015 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
14 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 November 2014 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
14 November 2014 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
17 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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30 October 2013 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
30 October 2013 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
25 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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26 November 2012 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
26 November 2012 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
18 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (6 pages) |
18 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (6 pages) |
18 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (6 pages) |
31 October 2011 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
31 October 2011 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
20 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (6 pages) |
20 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (6 pages) |
20 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (6 pages) |
5 November 2010 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
5 November 2010 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
16 September 2010 | Director's details changed for Karen Lindsay Winrow on 7 September 2010 (2 pages) |
16 September 2010 | Director's details changed for Karen Lindsay Winrow on 7 September 2010 (2 pages) |
16 September 2010 | Director's details changed for Mrs Nicola Jayne Hulme on 7 September 2010 (2 pages) |
16 September 2010 | Director's details changed for Karen Lindsay Winrow on 7 September 2010 (2 pages) |
16 September 2010 | Director's details changed for Mrs Nicola Jayne Hulme on 7 September 2010 (2 pages) |
16 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Director's details changed for Mrs Nicola Jayne Hulme on 7 September 2010 (2 pages) |
16 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
26 November 2009 | Termination of appointment of Brian Woods as a secretary (1 page) |
26 November 2009 | Appointment of Mrs Nicola Jane Hulme as a secretary (1 page) |
26 November 2009 | Appointment of Mrs Nicola Jane Hulme as a secretary (1 page) |
26 November 2009 | Termination of appointment of Brian Woods as a secretary (1 page) |
24 November 2009 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
24 November 2009 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
11 September 2009 | Return made up to 07/09/09; full list of members (5 pages) |
11 September 2009 | Return made up to 07/09/09; full list of members (5 pages) |
19 February 2009 | Gbp ic 171/157\28/01/09\gbp sr 14@1=14\ (1 page) |
19 February 2009 | Gbp ic 171/157\28/01/09\gbp sr 14@1=14\ (1 page) |
11 February 2009 | Statement of rights attached to allotted shares (1 page) |
11 February 2009 | Statement of rights attached to allotted shares (1 page) |
5 February 2009 | Ad 28/01/09\gbp si 1@1=1\gbp ic 170/171\ (2 pages) |
5 February 2009 | Ad 28/01/09\gbp si 1@1=1\gbp ic 170/171\ (2 pages) |
8 December 2008 | Total exemption small company accounts made up to 30 September 2008 (12 pages) |
8 December 2008 | Total exemption small company accounts made up to 30 September 2008 (12 pages) |
16 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
16 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
21 November 2007 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
21 November 2007 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
11 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
11 September 2007 | Registered office changed on 11/09/07 from: c/o dufton kellner & co barnston house beacon lane heswall wirral CH60 0EE (1 page) |
11 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
11 September 2007 | Registered office changed on 11/09/07 from: c/o dufton kellner & co barnston house beacon lane heswall wirral CH60 0EE (1 page) |
12 December 2006 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
12 December 2006 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
13 September 2006 | Return made up to 07/09/06; full list of members (3 pages) |
13 September 2006 | Return made up to 07/09/06; full list of members (3 pages) |
12 December 2005 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
12 December 2005 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
11 October 2005 | Return made up to 07/09/05; full list of members (3 pages) |
11 October 2005 | Return made up to 07/09/05; full list of members (3 pages) |
31 October 2004 | Ad 01/10/04--------- £ si 70@1=70 £ ic 10/80 (2 pages) |
31 October 2004 | Ad 01/10/04--------- £ si 70@1=70 £ ic 10/80 (2 pages) |
13 October 2004 | Resolutions
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13 October 2004 | Resolutions
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21 September 2004 | Director resigned (1 page) |
21 September 2004 | New secretary appointed (2 pages) |
21 September 2004 | New director appointed (2 pages) |
21 September 2004 | Secretary resigned (1 page) |
21 September 2004 | Director resigned (1 page) |
21 September 2004 | Ad 07/09/04--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
21 September 2004 | Secretary resigned (1 page) |
21 September 2004 | New director appointed (2 pages) |
21 September 2004 | New director appointed (2 pages) |
21 September 2004 | New secretary appointed (2 pages) |
21 September 2004 | Ad 07/09/04--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
21 September 2004 | New director appointed (2 pages) |
7 September 2004 | Incorporation (12 pages) |
7 September 2004 | Incorporation (12 pages) |