Alderley Road
Wilmslow
Cheshire
SK9 1HY
Director Name | Mr Oliver Garth Titley |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2012(same day as company formation) |
Role | Consultant Plastic Surgeon |
Country of Residence | England |
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 | Oliver Garth Titley 51.00% Ordinary |
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49 at £1 | Michelle Titley 49.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 December |
Latest Return | 17 September 2023 (7 months, 1 week ago) |
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Next Return Due | 1 October 2024 (5 months, 1 week from now) |
2 October 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
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29 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
18 September 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
28 October 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
20 September 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
23 December 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
17 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
29 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
17 September 2020 | Confirmation statement made on 17 September 2020 with updates (5 pages) |
10 December 2019 | Confirmation statement made on 4 December 2019 with updates (6 pages) |
9 December 2019 | Director's details changed for Mr Oliver Garth Titley on 9 December 2019 (2 pages) |
9 December 2019 | Change of details for Mr Oliver Garth Titley as a person with significant control on 23 October 2019 (2 pages) |
9 December 2019 | Director's details changed for Mrs Michelle Titley on 9 December 2019 (2 pages) |
9 December 2019 | Change of details for Mrs Michelle Titley as a person with significant control on 23 October 2019 (2 pages) |
24 April 2019 | Resolutions
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16 April 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
13 March 2019 | Memorandum and Articles of Association (16 pages) |
12 March 2019 | Change of share class name or designation (2 pages) |
12 March 2019 | Particulars of variation of rights attached to shares (2 pages) |
12 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
18 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
19 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
19 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
6 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
6 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
17 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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29 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
29 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
18 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
16 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Director's details changed for Mr Oliver Garth Titley on 4 December 2012 (2 pages) |
16 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Director's details changed for Mr Oliver Garth Titley on 4 December 2012 (2 pages) |
16 December 2013 | Director's details changed for Mrs Michelle Titley on 4 December 2012 (2 pages) |
16 December 2013 | Director's details changed for Mrs Michelle Titley on 4 December 2012 (2 pages) |
16 December 2013 | Director's details changed for Mr Oliver Garth Titley on 4 December 2012 (2 pages) |
16 December 2013 | Director's details changed for Mrs Michelle Titley on 4 December 2012 (2 pages) |
4 December 2012 | Incorporation (29 pages) |
4 December 2012 | Incorporation (29 pages) |