| Company Name | Palatine (R&D) Group Ltd |
|---|---|
| Directors | Christopher James Booth and Samantha Henderson |
| Company Status | Active |
| Company Number | 08197780 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2012(11 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80300 | Investigation activities |
Directors
| Director Name | Mr Christopher James Booth |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grange Bank Grange Road Wirral Merseyside CH48 4DY Wales |
| Director Name | Samantha Henderson |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2015(2 years, 10 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Grange Bank Grange Road Wirral Merseyside CH48 4DY Wales |
| Director Name | Miss Lisa McDougall |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 102 Market Street Hoylake Wirral CH47 3BE Wales |
| Secretary Name | Mr Chris Booth |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 102 Market Street Hoylake Wirral CH47 3BE Wales |
Location
| Registered Address | Grange Bank Grange Road Wirral Merseyside CH48 4DY Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 30 at £1 | Chris Booth 75.00% Ordinary |
|---|---|
| 8 at £1 | Joanne Booth 20.00% Ordinary |
| 1 at £1 | Louise Booth 2.50% Ordinary |
| 1 at £1 | Samantha Henderson 2.50% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 March |
Returns
| Latest Return | 2 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 2 weeks from now) |
Filing History
| 5 January 2024 | Confirmation statement made on 2 January 2024 with updates (4 pages) |
|---|---|
| 28 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 17 January 2023 | Notification of Joanne Patricia Booth as a person with significant control on 29 November 2021 (2 pages) |
| 17 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
| 20 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 19 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
| 28 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 29 November 2021 | Cessation of Joanne Patricia Booth as a person with significant control on 29 November 2021 (1 page) |
| 2 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 4 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
| 31 March 2020 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 24 March 2020 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
| 14 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 24 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 1 February 2019 | Notification of Joanne Patricia Booth as a person with significant control on 1 January 2017 (2 pages) |
| 1 February 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 4 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 13 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 17 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 17 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 22 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 4 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 29 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
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| 29 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
| 27 November 2015 | Current accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
| 27 November 2015 | Current accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
| 23 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
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| 23 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
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| 7 August 2015 | Director's details changed for Samantha Henderson on 7 August 2015 (2 pages) |
| 7 August 2015 | Director's details changed for Samantha Henderson on 7 August 2015 (2 pages) |
| 7 August 2015 | Director's details changed for Samantha Henderson on 7 August 2015 (2 pages) |
| 6 August 2015 | Termination of appointment of Chris Booth as a secretary on 6 August 2015 (1 page) |
| 6 August 2015 | Termination of appointment of Chris Booth as a secretary on 6 August 2015 (1 page) |
| 6 August 2015 | Director's details changed for Mr Christopher Booth on 6 August 2015 (2 pages) |
| 6 August 2015 | Director's details changed for Mr Christopher Booth on 6 August 2015 (2 pages) |
| 6 August 2015 | Director's details changed for Mr Christopher Booth on 6 August 2015 (2 pages) |
| 6 August 2015 | Termination of appointment of Chris Booth as a secretary on 6 August 2015 (1 page) |
| 31 July 2015 | Termination of appointment of Lisa Mcdougall as a director on 20 July 2015 (2 pages) |
| 31 July 2015 | Termination of appointment of Lisa Mcdougall as a director on 20 July 2015 (2 pages) |
| 21 July 2015 | Appointment of Samantha Henderson as a director on 20 July 2015 (3 pages) |
| 21 July 2015 | Appointment of Samantha Henderson as a director on 20 July 2015 (3 pages) |
| 6 July 2015 | Registered office address changed from 102 Market Street Hoylake Wirral CH47 3BE to Grange Bank Grange Road Wirral Merseyside CH48 4DY on 6 July 2015 (2 pages) |
| 6 July 2015 | Registered office address changed from 102 Market Street Hoylake Wirral CH47 3BE to Grange Bank Grange Road Wirral Merseyside CH48 4DY on 6 July 2015 (2 pages) |
| 6 July 2015 | Registered office address changed from 102 Market Street Hoylake Wirral CH47 3BE to Grange Bank Grange Road Wirral Merseyside CH48 4DY on 6 July 2015 (2 pages) |
| 27 February 2015 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
| 27 February 2015 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
| 4 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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| 4 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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| 30 September 2013 | Accounts for a dormant company made up to 31 August 2013 (11 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 August 2013 (11 pages) |
| 3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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| 3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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| 31 August 2012 | Incorporation
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| 31 August 2012 | Incorporation
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