Alderley Road
Wilmslow
Cheshire
SK9 1HY
Director Name | Dr Kumaran Rajappan |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 June 2012(same day as company formation) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY |
Registered Address | C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow East |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
51 at £1 | Kumaran Rajappan 51.00% Ordinary |
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49 at £1 | Chista Kermani 49.00% Ordinary |
Year | 2014 |
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Net Worth | £171,249 |
Cash | £181,369 |
Current Liabilities | £27,037 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 29 March 2025 (12 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 June |
Latest Return | 13 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 27 June 2024 (2 months, 4 weeks from now) |
15 June 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
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15 November 2022 | Micro company accounts made up to 30 June 2022 (5 pages) |
14 June 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
10 January 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
15 June 2021 | Confirmation statement made on 13 June 2021 with updates (5 pages) |
7 May 2021 | Resolutions
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7 May 2021 | Memorandum and Articles of Association (18 pages) |
7 May 2021 | Change of share class name or designation (2 pages) |
20 January 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
16 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
13 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
26 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
19 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
21 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
1 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
27 June 2017 | Notification of Kumaran Rajappan as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Notification of Kumaran Rajappan as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Notification of Chista Kermani as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
27 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
27 June 2017 | Notification of Chista Kermani as a person with significant control on 6 April 2016 (2 pages) |
1 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
1 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
4 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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4 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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26 January 2016 | Total exemption small company accounts made up to 29 June 2015 (3 pages) |
26 January 2016 | Total exemption small company accounts made up to 29 June 2015 (3 pages) |
29 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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16 March 2015 | Total exemption small company accounts made up to 29 June 2014 (3 pages) |
16 March 2015 | Total exemption small company accounts made up to 29 June 2014 (3 pages) |
1 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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2 May 2014 | Total exemption small company accounts made up to 29 June 2013 (3 pages) |
2 May 2014 | Total exemption small company accounts made up to 29 June 2013 (3 pages) |
12 March 2014 | Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page) |
12 March 2014 | Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page) |
9 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
9 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
5 September 2012 | Statement of capital following an allotment of shares on 13 June 2012
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5 September 2012 | Statement of capital following an allotment of shares on 13 June 2012
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13 June 2012 | Incorporation (22 pages) |
13 June 2012 | Incorporation (22 pages) |