Company NameJames Ralph Ltd
Company StatusDissolved
Company Number08506363
CategoryPrivate Limited Company
Incorporation Date26 April 2013(10 years, 11 months ago)
Dissolution Date9 November 2021 (2 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMrs Debra Ralph
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Sandison Easson & Co Rex Buildings
Alderley Road
Wilmslow
Cheshire
SK9 1HY
Director NameDr James Ralph
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2013(same day as company formation)
RoleConsultant Anaethetist
Country of ResidenceEngland
Correspondence AddressC/O Sandison Easson & Co Rex Buildings
Alderley Road
Wilmslow
Cheshire
SK9 1HY
Director NameMiss Bryony Matilda Ralph
Date of BirthNovember 1998 (Born 25 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2017(4 years, 5 months after company formation)
Appointment Duration4 years, 1 month (closed 09 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Sandison Easson & Co Rex Buildings
Alderley Road
Wilmslow
Cheshire
SK9 1HY
Director NameMr Zachary Laurence Ralph
Date of BirthOctober 2000 (Born 23 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2017(4 years, 5 months after company formation)
Appointment Duration4 years, 1 month (closed 09 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Sandison Easson & Co Rex Buildings
Alderley Road
Wilmslow
Cheshire
SK9 1HY

Location

Registered AddressC/O Sandison Easson & Co Rex Buildings
Alderley Road
Wilmslow
Cheshire
SK9 1HY
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow East
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

51 at £1James Ralph
51.00%
Ordinary
49 at £1Debra Ralph
49.00%
Ordinary

Financials

Year2014
Net Worth£17,052
Cash£6,084
Current Liabilities£9,357

Accounts

Latest Accounts30 April 2021 (2 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

9 November 2020Micro company accounts made up to 30 April 2020 (5 pages)
7 May 2020Confirmation statement made on 26 April 2020 with no updates (3 pages)
26 November 2019Micro company accounts made up to 30 April 2019 (5 pages)
7 May 2019Confirmation statement made on 26 April 2019 with no updates (3 pages)
20 November 2018Micro company accounts made up to 30 April 2018 (5 pages)
2 May 2018Confirmation statement made on 26 April 2018 with no updates (3 pages)
16 October 2017Appointment of Mr Zachary Laurence Ralph as a director on 10 October 2017 (2 pages)
16 October 2017Appointment of Mr Zachary Laurence Ralph as a director on 10 October 2017 (2 pages)
16 October 2017Appointment of Miss Bryony Matilda Ralph as a director on 10 October 2017 (2 pages)
16 October 2017Appointment of Miss Bryony Matilda Ralph as a director on 10 October 2017 (2 pages)
6 September 2017Micro company accounts made up to 30 April 2017 (6 pages)
6 September 2017Micro company accounts made up to 30 April 2017 (6 pages)
10 May 2017Confirmation statement made on 26 April 2017 with updates (6 pages)
10 May 2017Confirmation statement made on 26 April 2017 with updates (6 pages)
9 August 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
9 August 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
17 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(4 pages)
17 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(4 pages)
17 August 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
17 August 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
11 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(4 pages)
11 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(4 pages)
22 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
22 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
12 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
(4 pages)
12 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
(4 pages)
26 April 2013Incorporation (29 pages)
26 April 2013Incorporation (29 pages)