145 Ent Limited

Company Name	145 Ent Limited
Company Status	Active
Company Number	09903639
Category	Private Limited Company
Incorporation Date	4 December 2015(8 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Michael John Wareing
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 December 2015(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	C/O Sandison Easson & Co. Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY

Director Name	Miss Felicity Wareing
Date of Birth	September 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(6 months, 4 weeks after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sandison Easson & Co. Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY

Director Name	Miss Imogen Wareing
Date of Birth	May 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(6 months, 4 weeks after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sandison Easson & Co. Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY

Director Name	Miss Lydia Wareing
Date of Birth	November 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(1 year, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sandison Easson & Co. Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY

Director Name	Mr Henry Wareing
Date of Birth	September 2003 (Born 20 years ago)
Nationality	British
Status	Current
Appointed	10 September 2021(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sandison Easson & Co. Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY

Director Name	Miss Carolyn Higgs
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sandison Easson & Co. Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY

Director Name	Mrs Jane Elizabeth Wareing
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	C/O Sandison Easson & Co. Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY

Location

Registered Address	C/O Sandison Easson & Co. Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

4 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
5 December 2022	Confirmation statement made on 3 December 2022 with updates (4 pages)
21 November 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
24 August 2022	Statement of capital following an allotment of shares on 16 August 2022 GBP 111 (4 pages)
23 December 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
3 December 2021	Confirmation statement made on 3 December 2021 with updates (4 pages)
13 October 2021	Appointment of Mr Henry Wareing as a director on 10 September 2021 (2 pages)
13 October 2021	Statement of capital following an allotment of shares on 1 October 2021 GBP 110 (4 pages)
13 October 2021	Appointment of Miss Carolyn Higgs as a director on 17 September 2021 (2 pages)
1 March 2021	Statement of capital following an allotment of shares on 27 January 2020 GBP 108 (9 pages)
1 March 2021	Statement of capital following an allotment of shares on 30 April 2020 GBP 109 (10 pages)
18 February 2021	Second filing of Confirmation Statement dated 3 December 2020 (10 pages)
3 December 2020	Confirmation statement made on 3 December 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/02/2021. (4 pages)
22 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
15 January 2020	Cessation of Jane Elizabeth Wareing as a person with significant control on 24 June 2018 (1 page)
15 January 2020	Change of details for Mr Michael John Wareing as a person with significant control on 15 January 2020 (2 pages)
15 January 2020	Confirmation statement made on 3 December 2019 with updates (4 pages)
15 January 2020	Director's details changed for Mr Michael John Wareing on 15 January 2020 (2 pages)
15 January 2020	Change of details for Mr Michael John Wareing as a person with significant control on 24 June 2018 (2 pages)
30 October 2019	Micro company accounts made up to 31 December 2018 (6 pages)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
7 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 31 December 2017 (6 pages)
27 June 2018	Termination of appointment of Jane Elizabeth Wareing as a director on 24 June 2018 (1 page)
15 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
7 August 2017	Micro company accounts made up to 31 December 2016 (6 pages)
7 August 2017	Micro company accounts made up to 31 December 2016 (6 pages)
21 July 2017	Appointment of Miss Lydia Wareing as a director on 1 July 2017 (2 pages)
21 July 2017	Appointment of Miss Lydia Wareing as a director on 1 July 2017 (2 pages)
19 December 2016	03/12/16 Statement of Capital gbp 109 (9 pages)
19 December 2016	Confirmation statement made on 3 December 2016 with updates (9 pages)
18 August 2016	Appointment of Miss Imogen Wareing as a director on 1 July 2016 (2 pages)
18 August 2016	Appointment of Miss Felicity Wareing as a director on 1 July 2016 (2 pages)
18 August 2016	Appointment of Miss Felicity Wareing as a director on 1 July 2016 (2 pages)
18 August 2016	Appointment of Miss Imogen Wareing as a director on 1 July 2016 (2 pages)
5 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
5 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
5 February 2016	Statement of capital following an allotment of shares on 21 January 2016 GBP 107 (8 pages)
5 February 2016	Statement of capital following an allotment of shares on 21 January 2016 GBP 107 (8 pages)
4 December 2015	Incorporation Statement of capital on 2015-12-04 GBP 105 (25 pages)
4 December 2015	Incorporation Statement of capital on 2015-12-04 GBP 105 (25 pages)

145 Ent Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire