Pickmere Limited

Company Name	Pickmere Limited
Directors	Darren William Brady and Sarah Louise Brady
Company Status	Active
Company Number	07294717
Category	Private Limited Company
Incorporation Date	24 June 2010(13 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Dr Darren William Brady
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 June 2010(same day as company formation)
Role	Anaesthetist
Country of Residence	United Kingdom
Correspondence Address	2 Fairways Appleton Warrington Cheshire WA4 5HA

Secretary Name	Mrs Sarah Brady
Status	Current
Appointed	11 March 2013(2 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	2 Fairways Appleton Warrington Cheshire WA4 5HA

Director Name	Mrs Sarah Louise Brady
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 October 2015(5 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fairways Appleton Warrington Cheshire WA4 5HA

Director Name	Mrs Sarah Brady
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(same day as company formation)
Role	Speech Therapist
Country of Residence	England
Correspondence Address	Unit 6 Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA

Secretary Name	Bottom Of The Harbour (Corporation)
Status	Resigned
Appointed	24 June 2010(same day as company formation)
Correspondence Address	Unit 9 Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA

Contact

Telephone	01565 733433
Telephone region	Knutsford

Location

Registered Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£119
Cash	£1,836
Current Liabilities	£2,161

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

16 September 2020	Confirmation statement made on 24 June 2020 with updates (4 pages)
27 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
24 July 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (6 pages)
27 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
7 February 2018	Micro company accounts made up to 30 June 2017 (6 pages)
4 July 2017	Notification of Sarah Brady as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Sarah Brady as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
7 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
5 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
5 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
16 October 2015	Appointment of Mrs Sarah Brady as a director on 2 October 2015 (2 pages)
16 October 2015	Appointment of Mrs Sarah Brady as a director on 2 October 2015 (2 pages)
16 October 2015	Appointment of Mrs Sarah Brady as a director on 2 October 2015 (2 pages)
20 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
20 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
5 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
5 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
11 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (4 pages)
11 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 November 2013	Secretary's details changed for Mrs Sarah Brady on 11 March 2013 (2 pages)
12 November 2013	Compulsory strike-off action has been discontinued (1 page)
12 November 2013	Compulsory strike-off action has been discontinued (1 page)
12 November 2013	Secretary's details changed for Mrs Sarah Brady on 11 March 2013 (2 pages)
11 November 2013	Director's details changed for Mr Darren Brady on 11 March 2013 (2 pages)
11 November 2013	Director's details changed for Mr Darren Brady on 11 March 2013 (2 pages)
11 November 2013	Registered office address changed from Unit 9 Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA England on 11 November 2013 (1 page)
11 November 2013	Appointment of Mrs Sarah Brady as a secretary (2 pages)
11 November 2013	Register inspection address has been changed from 2 Fairways Appleton Warrington Cheshire WA4 5HA (1 page)
11 November 2013	Registered office address changed from Unit 9 Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA England on 11 November 2013 (1 page)
11 November 2013	Register inspection address has been changed from 2 Fairways Appleton Warrington Cheshire WA4 5HA (1 page)
11 November 2013	Appointment of Mrs Sarah Brady as a secretary (2 pages)
11 November 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
11 November 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 March 2013	Register inspection address has been changed (2 pages)
26 March 2013	Register inspection address has been changed (2 pages)
5 December 2012	Termination of appointment of Bottom of the Harbour as a secretary (1 page)
5 December 2012	Termination of appointment of Bottom of the Harbour as a secretary (1 page)
25 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
25 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
25 July 2012	Secretary's details changed for Bottom of the Harbour on 8 February 2012 (2 pages)
25 July 2012	Registered office address changed from Unit 6 Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA England on 25 July 2012 (1 page)
25 July 2012	Secretary's details changed for Bottom of the Harbour on 8 February 2012 (2 pages)
25 July 2012	Secretary's details changed for Bottom of the Harbour on 8 February 2012 (2 pages)
25 July 2012	Registered office address changed from Unit 6 Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA England on 25 July 2012 (1 page)
17 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
17 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
22 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
22 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
22 July 2011	Director's details changed for Mr Darren Brady on 8 August 2010 (2 pages)
22 July 2011	Director's details changed for Mr Darren Brady on 8 August 2010 (2 pages)
22 July 2011	Director's details changed for Mr Darren Brady on 8 August 2010 (2 pages)
27 July 2010	Termination of appointment of Sarah Brady as a director (1 page)
27 July 2010	Termination of appointment of Sarah Brady as a director (1 page)
24 June 2010	Incorporation (23 pages)
24 June 2010	Incorporation (23 pages)

Pickmere Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire