| Company Name | Effective Commissioning Services Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12128675 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2019(4 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephen Paul Wade |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2019(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Carnoustie Close Wirral CH46 6JH Wales |
| Secretary Name | Mrs Nicola Lynne Wade |
|---|---|
| Status | Current |
| Appointed | 30 July 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Carnoustie Close Wirral CH46 6JH Wales |
| Director Name | Mr Paul Jones |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2021(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 7 Carnoustie Close Wirral CH46 6JH Wales |
| Director Name | Mrs Phungmai-Jenny Mai Jones |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2021(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 12 Turnberry Avenue Wrexham LL13 9GG Wales |
| Director Name | Mrs Nicola Lynne Wade |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2021(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Carnoustie Close Wirral CH46 6JH Wales |
Location
| Registered Address | 7 Carnoustie Close Wirral CH46 6JH Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Moreton West and Saughall Massie |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 1 week from now) |
Filing History
| 16 September 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 11 August 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
| 2 August 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
| 28 June 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 14 September 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 4 August 2021 | Appointment of Mrs Nicola Lynne Wade as a director on 1 January 2021 (2 pages) |
| 4 August 2021 | Appointment of Mrs Phungmai-Jenny Mai Jones as a director on 1 January 2021 (2 pages) |
| 4 August 2021 | Confirmation statement made on 29 July 2021 with updates (4 pages) |
| 10 April 2021 | Resolutions
|
| 26 March 2021 | Memorandum and Articles of Association (19 pages) |
| 22 March 2021 | Appointment of Mr Paul Jones as a director on 1 January 2021 (2 pages) |
| 22 March 2021 | Cessation of Nicola Lynne Wade as a person with significant control on 1 January 2021 (1 page) |
| 22 March 2021 | Change of details for Mr Stephen Paul Wade as a person with significant control on 1 January 2021 (2 pages) |
| 22 March 2021 | Statement of capital following an allotment of shares on 1 January 2021
|
| 22 March 2021 | Notification of Paul Jones as a person with significant control on 1 January 2021 (2 pages) |
| 3 August 2020 | Confirmation statement made on 29 July 2020 with updates (4 pages) |
| 3 August 2020 | Notification of Nicola Lynne Wade as a person with significant control on 1 January 2020 (2 pages) |
| 8 July 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 11 May 2020 | Memorandum and Articles of Association (19 pages) |
| 10 May 2020 | Statement of capital following an allotment of shares on 1 January 2020
|
| 7 May 2020 | Resolutions
|
| 27 April 2020 | Previous accounting period shortened from 31 July 2020 to 31 March 2020 (1 page) |
| 30 July 2019 | Incorporation Statement of capital on 2019-07-30
|