Company NameDr Alan Corrin Limited
DirectorsAlan Rowland Corrin and Alison Gail Corrin
Company StatusActive
Company Number06590369
CategoryPrivate Limited Company
Incorporation Date12 May 2008(15 years, 11 months ago)
Previous NameClinical Health Psychology Limited

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameDr Alan Rowland Corrin
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2008(1 week, 4 days after company formation)
Appointment Duration15 years, 11 months
RolePsychologist
Country of ResidenceUnited Kingdom
Correspondence Address164 Mill Lane
Greasby
Wirral
Merseyside
CH49 3NT
Wales
Director NameMrs Alison Gail Corrin
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2009(11 months after company formation)
Appointment Duration15 years
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address164 Mill Lane
Greasby
Wirral
Merseyside
CH49 3NT
Wales
Director NameMr Michael Georgieff Jones
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2008(same day as company formation)
RoleAccountant
Country of ResidenceWales
Correspondence Address41 Chester Street
Flint
Flintshire
CH6 5BL
Wales
Secretary NameCriterion Corporate Services Limited (Corporation)
StatusResigned
Appointed12 May 2008(same day as company formation)
Correspondence Address41 Chester Street
Flint
Flintshire
CH6 5BL
Wales

Location

Registered Address255 Poulton Road
Wallasey
Wirral
CH44 4BT
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardSeacombe
Built Up AreaBirkenhead
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Alison Gail Corrin
50.00%
Ordinary
1 at £1Dr Alan Rowland Corrin
50.00%
Ordinary

Financials

Year2014
Net Worth£7,322
Current Liabilities£40,998

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return5 May 2023 (11 months, 2 weeks ago)
Next Return Due19 May 2024 (4 weeks, 1 day from now)

Filing History

16 February 2024Total exemption full accounts made up to 31 May 2023 (5 pages)
5 May 2023Confirmation statement made on 5 May 2023 with updates (5 pages)
15 February 2023Total exemption full accounts made up to 31 May 2022 (6 pages)
5 May 2022Confirmation statement made on 5 May 2022 with updates (5 pages)
8 February 2022Total exemption full accounts made up to 31 May 2021 (6 pages)
5 May 2021Confirmation statement made on 5 May 2021 with updates (5 pages)
14 April 2021Total exemption full accounts made up to 31 May 2020 (6 pages)
12 May 2020Confirmation statement made on 12 May 2020 with updates (5 pages)
10 February 2020Total exemption full accounts made up to 31 May 2019 (5 pages)
13 May 2019Confirmation statement made on 12 May 2019 with updates (5 pages)
9 April 2019Statement of capital following an allotment of shares on 8 April 2019
  • GBP 3
(3 pages)
28 February 2019Total exemption full accounts made up to 31 May 2018 (5 pages)
21 May 2018Confirmation statement made on 12 May 2018 with updates (5 pages)
28 February 2018Total exemption full accounts made up to 31 May 2017 (4 pages)
15 May 2017Confirmation statement made on 12 May 2017 with updates (7 pages)
15 May 2017Confirmation statement made on 12 May 2017 with updates (7 pages)
20 February 2017Total exemption full accounts made up to 31 May 2016 (4 pages)
20 February 2017Total exemption full accounts made up to 31 May 2016 (4 pages)
17 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
(4 pages)
17 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
(4 pages)
24 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 May 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
(4 pages)
18 May 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
(4 pages)
21 January 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
21 January 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
16 June 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
(4 pages)
16 June 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
(4 pages)
9 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
9 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 June 2013Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
3 June 2013Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
6 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
6 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
14 May 2012Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
14 May 2012Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
11 April 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
11 April 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
17 February 2012Registered office address changed from , 41 Chester Street, Flint, Clwyd, CH6 5BL on 17 February 2012 (2 pages)
17 February 2012Registered office address changed from , 41 Chester Street, Flint, Clwyd, CH6 5BL on 17 February 2012 (2 pages)
19 May 2011Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
19 May 2011Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
14 February 2011Total exemption small company accounts made up to 31 May 2010 (2 pages)
14 February 2011Total exemption small company accounts made up to 31 May 2010 (2 pages)
13 May 2010Director's details changed for Dr Alan Rowland Corrin on 12 May 2010 (2 pages)
13 May 2010Director's details changed for Alison Gail Corrin on 12 May 2010 (2 pages)
13 May 2010Termination of appointment of Criterion Corporate Services Limited as a secretary (1 page)
13 May 2010Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
13 May 2010Director's details changed for Dr Alan Rowland Corrin on 12 May 2010 (2 pages)
13 May 2010Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
13 May 2010Director's details changed for Alison Gail Corrin on 12 May 2010 (2 pages)
13 May 2010Termination of appointment of Criterion Corporate Services Limited as a secretary (1 page)
7 April 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
7 April 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
13 May 2009Return made up to 12/05/09; full list of members (4 pages)
13 May 2009Return made up to 12/05/09; full list of members (4 pages)
24 April 2009Director appointed alison gail corrin (2 pages)
24 April 2009Director appointed alison gail corrin (2 pages)
24 April 2009Ad 07/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
24 April 2009Ad 07/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
15 July 2008Company name changed clinical health psychology LIMITED\certificate issued on 18/07/08 (2 pages)
15 July 2008Company name changed clinical health psychology LIMITED\certificate issued on 18/07/08 (2 pages)
27 May 2008Director appointed dr alan rowland corrin (2 pages)
27 May 2008Appointment terminated director michael jones (1 page)
27 May 2008Director appointed dr alan rowland corrin (2 pages)
27 May 2008Appointment terminated director michael jones (1 page)
12 May 2008Incorporation (18 pages)
12 May 2008Incorporation (18 pages)