Grappenhall
Warrington
Cheshire
WA4 2PW
Secretary Name | Mrs Nicola Jane Brown |
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Status | Resigned |
Appointed | 20 July 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 148 Knutsford Road Grappenhall Warrington Cheshire WA4 2PW |
Website | dentistswarrington.co.uk |
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Registered Address | 148 Knutsford Road Grappenhall Warrington Cheshire WA4 2PW |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Grappenhall and Thelwall |
Ward | Grappenhall |
Built Up Area | Warrington |
75 at £1 | Andrew David Brown 75.00% Ordinary |
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25 at £1 | Nicola Jane Brown 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£41,122 |
Current Liabilities | £47,711 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 20 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 3 August 2024 (3 months from now) |
27 October 2020 | Delivered on: 3 November 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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21 September 2011 | Delivered on: 24 September 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
3 November 2020 | Registration of charge 077126930002, created on 27 October 2020 (41 pages) |
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5 October 2020 | Termination of appointment of Nicola Jane Brown as a secretary on 5 October 2020 (1 page) |
20 July 2020 | Confirmation statement made on 20 July 2020 with updates (4 pages) |
15 April 2020 | Micro company accounts made up to 30 September 2019 (7 pages) |
2 August 2019 | Confirmation statement made on 20 July 2019 with updates (4 pages) |
11 July 2019 | Change of details for Dr Andrew David Brown as a person with significant control on 11 July 2019 (2 pages) |
25 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
3 August 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
6 December 2017 | Micro company accounts made up to 30 September 2017 (6 pages) |
6 December 2017 | Micro company accounts made up to 30 September 2017 (6 pages) |
3 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
3 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
30 June 2017 | Micro company accounts made up to 30 September 2016 (8 pages) |
30 June 2017 | Micro company accounts made up to 30 September 2016 (8 pages) |
3 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
3 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
26 January 2016 | Total exemption small company accounts made up to 30 September 2015 (10 pages) |
26 January 2016 | Total exemption small company accounts made up to 30 September 2015 (10 pages) |
17 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (11 pages) |
23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (11 pages) |
13 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (12 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (12 pages) |
12 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
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16 April 2013 | Total exemption small company accounts made up to 30 September 2012 (10 pages) |
16 April 2013 | Total exemption small company accounts made up to 30 September 2012 (10 pages) |
15 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
15 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
7 October 2011 | Current accounting period extended from 31 July 2012 to 30 September 2012 (1 page) |
7 October 2011 | Current accounting period extended from 31 July 2012 to 30 September 2012 (1 page) |
24 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
24 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
20 July 2011 | Incorporation
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20 July 2011 | Incorporation
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