Moreton
Wirral
CH46 6EF
Wales
Secretary Name | Mr Sebastian Joseph |
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Status | Current |
Appointed | 12 February 2016(5 months, 1 week after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Company Director |
Correspondence Address | 151 Millhouse Lane Moreton Wirral CH46 6EF Wales |
Director Name | Mr Sebastian Joseph |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2017(2 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 151 Millhouse Lane Moreton Wirral CH46 6EF Wales |
Director Name | Mr Arugadass Mohan |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2021(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 28 January 2024) |
Role | Healthcare Assistant |
Country of Residence | England |
Correspondence Address | 17 Radcliffe Drive Derby DE22 3LB |
Director Name | Mrs Bincymol George |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2021(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 January 2024) |
Role | Nurse |
Country of Residence | England |
Correspondence Address | 56 Devonshire Avenue Devonshire Avenue Long Eaton Nottingham NG10 2EP |
Registered Address | 151 Millhouse Lane Moreton Wirral CH46 6EF Wales |
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Region | North West |
Constituency | Wallasey |
County | Merseyside |
Ward | Moreton West and Saughall Massie |
Built Up Area | Birkenhead |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 19 August 2023 (7 months, 1 week ago) |
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Next Return Due | 2 September 2024 (5 months from now) |
29 January 2024 | Termination of appointment of Bincymol George as a director on 29 January 2024 (1 page) |
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29 January 2024 | Termination of appointment of Arugadass Mohan as a director on 28 January 2024 (1 page) |
11 September 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
15 June 2023 | Micro company accounts made up to 30 September 2022 (9 pages) |
22 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
25 May 2022 | Micro company accounts made up to 30 September 2021 (9 pages) |
3 September 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
29 June 2021 | Appointment of Mrs Bincymol George as a director on 29 June 2021 (2 pages) |
24 June 2021 | Micro company accounts made up to 30 September 2020 (9 pages) |
19 March 2021 | Registered office address changed from 24 Witley Close Wirral Merseyside CH46 8UU United Kingdom to 151 Millhouse Lane Moreton Wirral CH46 6EF on 19 March 2021 (1 page) |
19 March 2021 | Appointment of Mr Arugadass Mohan as a director on 19 March 2021 (2 pages) |
19 August 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
28 April 2020 | Micro company accounts made up to 30 September 2019 (9 pages) |
30 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
6 July 2019 | Cessation of Sebastian Joseph as a person with significant control on 6 July 2019 (1 page) |
31 May 2019 | Micro company accounts made up to 30 September 2018 (7 pages) |
22 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
4 March 2018 | Micro company accounts made up to 30 September 2017 (8 pages) |
7 October 2017 | Appointment of Mr Sebastian Joseph as a director on 7 October 2017 (2 pages) |
7 October 2017 | Appointment of Mr Sebastian Joseph as a director on 7 October 2017 (2 pages) |
19 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
19 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
15 February 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
15 February 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
19 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
19 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
14 July 2016 | Resolutions
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14 July 2016 | Resolutions
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12 February 2016 | Appointment of Mr Sebastian Joseph as a secretary on 12 February 2016 (2 pages) |
12 February 2016 | Appointment of Mr Sebastian Joseph as a secretary on 12 February 2016 (2 pages) |
7 September 2015 | Incorporation Statement of capital on 2015-09-07
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7 September 2015 | Incorporation Statement of capital on 2015-09-07
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