2a Victoria Mount
Prenton
CH43 5TH
Wales
Director Name | Dr Andrew David Dawson |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2017(9 months, 1 week after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Doctor |
Country of Residence | England |
Correspondence Address | Sleep Office, Ramsay Yorkshire Clinic Bradford Roa Bingley BD16 1TW |
Director Name | Mr Andrew Philip Brennan |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2017(9 months, 1 week after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Sleep Office, Ramsay Yorkshire Clinic Bradford Roa Bingley BD16 1TW |
Director Name | Mr Richard Keith Nieto |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bradburn & Co Victoria House 2a Victoria Mount Prenton CH43 5TH Wales |
Registered Address | 19 Alton Road Prenton CH43 6UB Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Oxton |
Built Up Area | Birkenhead |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
3 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
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23 July 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
2 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
4 August 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
1 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
26 August 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
10 June 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
26 August 2020 | Change of details for Mr Andrew Philip Brennan as a person with significant control on 17 August 2020 (2 pages) |
26 August 2020 | Director's details changed for Mr Andrew Philip Brennan on 17 August 2020 (2 pages) |
26 August 2020 | Change of details for Mr Andrew David Dawson as a person with significant control on 17 August 2020 (2 pages) |
26 August 2020 | Director's details changed for Dr Andrew David Dawson on 17 August 2020 (2 pages) |
26 August 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
22 June 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
23 August 2019 | Change of details for Mr Andrew Philip Brennan as a person with significant control on 22 August 2019 (2 pages) |
23 August 2019 | Confirmation statement made on 23 August 2019 with updates (4 pages) |
26 June 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
30 January 2019 | Confirmation statement made on 30 January 2019 with updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
11 September 2018 | Previous accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
7 February 2018 | Notification of Andrew David Dawson as a person with significant control on 31 December 2017 (2 pages) |
7 February 2018 | Notification of Andrew Philip Brennan as a person with significant control on 31 December 2017 (2 pages) |
7 February 2018 | Confirmation statement made on 30 January 2018 with updates (5 pages) |
9 November 2017 | Cessation of Richard Keith Nieto as a person with significant control on 9 November 2017 (1 page) |
9 November 2017 | Termination of appointment of Richard Keith Nieto as a director on 9 November 2017 (1 page) |
9 November 2017 | Cessation of Richard Keith Nieto as a person with significant control on 9 November 2017 (1 page) |
9 November 2017 | Appointment of Mr Andrew Philip Brennan as a director on 9 November 2017 (2 pages) |
9 November 2017 | Appointment of Dr Andrew David, Grisdale Dawson as a director on 9 November 2017 (2 pages) |
9 November 2017 | Termination of appointment of Richard Keith Nieto as a director on 9 November 2017 (1 page) |
9 November 2017 | Appointment of Mr Andrew Philip Brennan as a director on 9 November 2017 (2 pages) |
9 November 2017 | Appointment of Dr Andrew David, Grisdale Dawson as a director on 9 November 2017 (2 pages) |
31 January 2017 | Incorporation Statement of capital on 2017-01-31
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31 January 2017 | Incorporation Statement of capital on 2017-01-31
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