Company NameClosomat Hygiene Services Limited
DirectorsLinda Elizabeth Willan and Julia Gail Elizabeth Willan
Company StatusActive
Company Number02445312
CategoryPrivate Limited Company
Incorporation Date22 November 1989(34 years, 4 months ago)
Previous NameDisabled Hygiene Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Linda Elizabeth Willan
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2002(12 years, 6 months after company formation)
Appointment Duration21 years, 10 months
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 1 Brooklands Place
Brooklands Road
Sale
Cheshire
M33 3SD
Director NameMiss Julia Gail Elizabeth Willan
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2002(12 years, 6 months after company formation)
Appointment Duration21 years, 10 months
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressBuilding 1 Brooklands Place
Brooklands Road
Sale
Cheshire
M33 3SD
Secretary NameMiss Julia Gail Elizabeth Willan
StatusCurrent
Appointed22 December 2013(24 years, 1 month after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Correspondence AddressBuilding 1 Brooklands Place
Brooklands Road
Sale
Cheshire
M33 3SD
Director NameMrs Madge Willan
Date of BirthMarch 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(1 year, 4 months after company formation)
Appointment Duration10 years, 8 months (resigned 10 December 2001)
RoleCompany Director
Correspondence Address37 Taunton Road
Sale
Cheshire
M33 5DD
Director NameRobert Matthew Willan
Date of BirthOctober 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(1 year, 4 months after company formation)
Appointment Duration11 years, 1 month (resigned 18 May 2002)
RoleBuilder
Correspondence Address37 Taunton Road
Sale
Cheshire
M33 5DD
Secretary NameMrs Madge Willan
NationalityBritish
StatusResigned
Appointed31 March 1991(1 year, 4 months after company formation)
Appointment Duration10 years, 8 months (resigned 10 December 2001)
RoleCompany Director
Correspondence Address37 Taunton Road
Sale
Cheshire
M33 5DD
Director NameMr Robert Peter Anthony Willan
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(12 years, 1 month after company formation)
Appointment Duration11 years, 11 months (resigned 22 December 2013)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBirchwood
Hermitage Lane Cranage
Crewe
Cheshire
CW4 8HA
Secretary NameMr Robert Peter Anthony Willan
NationalityBritish
StatusResigned
Appointed01 January 2002(12 years, 1 month after company formation)
Appointment Duration11 years, 11 months (resigned 22 December 2013)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBirchwood
Hermitage Lane Cranage
Crewe
Cheshire
CW4 8HA

Location

Registered AddressBuilding 1 Brooklands Place
Brooklands Road
Sale
Cheshire
M33 3SD
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardBrooklands
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Shareholders

2 at £1Linda Elizabeth Willan
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return31 March 2023 (12 months ago)
Next Return Due14 April 2024 (2 weeks, 1 day from now)

Filing History

13 April 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
7 November 2022Accounts for a dormant company made up to 31 March 2022 (6 pages)
22 June 2022Director's details changed for Miss Julia Gail Elizabeth Willan on 9 June 2022 (2 pages)
14 April 2022Confirmation statement made on 31 March 2022 with no updates (3 pages)
28 July 2021Accounts for a dormant company made up to 31 March 2021 (6 pages)
12 April 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
27 July 2020Accounts for a dormant company made up to 31 March 2020 (5 pages)
17 April 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
28 August 2019Accounts for a dormant company made up to 31 March 2019 (5 pages)
14 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
25 September 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-12
(3 pages)
31 July 2018Accounts for a dormant company made up to 31 March 2018 (5 pages)
12 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
27 November 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
27 November 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
5 May 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
5 May 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
10 March 2017Registered office address changed from 2 Brooklands Road, Sale, Cheshire. M33 3SS to Building 1 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 10 March 2017 (1 page)
10 March 2017Registered office address changed from 2 Brooklands Road, Sale, Cheshire. M33 3SS to Building 1 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 10 March 2017 (1 page)
5 December 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
5 December 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
16 May 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
(4 pages)
16 May 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
(4 pages)
17 December 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
17 December 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
11 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
(4 pages)
11 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
(4 pages)
18 December 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
18 December 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
28 April 2014Appointment of Miss Julia Gail Elizabeth Willan as a secretary (2 pages)
28 April 2014Appointment of Miss Julia Gail Elizabeth Willan as a secretary (2 pages)
28 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
(4 pages)
28 April 2014Director's details changed for Julia Gail Elizabeth Willan on 22 December 2013 (2 pages)
28 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
(4 pages)
28 April 2014Termination of appointment of Robert Willan as a secretary (1 page)
28 April 2014Termination of appointment of Robert Willan as a director (1 page)
28 April 2014Director's details changed for Mrs Linda Elizabeth Willan on 22 December 2013 (2 pages)
28 April 2014Director's details changed for Mrs Linda Elizabeth Willan on 22 December 2013 (2 pages)
28 April 2014Termination of appointment of Robert Willan as a director (1 page)
28 April 2014Director's details changed for Julia Gail Elizabeth Willan on 22 December 2013 (2 pages)
28 April 2014Termination of appointment of Robert Willan as a secretary (1 page)
25 November 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
25 November 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
14 June 2013Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
14 June 2013Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
20 December 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
20 December 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
23 May 2012Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
23 May 2012Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
19 December 2011Accounts for a dormant company made up to 31 March 2011 (6 pages)
19 December 2011Accounts for a dormant company made up to 31 March 2011 (6 pages)
12 May 2011Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
12 May 2011Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
31 August 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
31 August 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
3 June 2010Director's details changed for Julia Gail Elizabeth Willan on 30 March 2010 (2 pages)
3 June 2010Director's details changed for Julia Gail Elizabeth Willan on 30 March 2010 (2 pages)
3 June 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
3 June 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
3 June 2010Director's details changed for Julia Gail Elizabeth Willan on 30 March 2010 (2 pages)
3 June 2010Director's details changed for Julia Gail Elizabeth Willan on 30 March 2010 (2 pages)
30 January 2010Accounts for a dormant company made up to 31 March 2009 (6 pages)
30 January 2010Accounts for a dormant company made up to 31 March 2009 (6 pages)
6 May 2009Return made up to 31/03/09; full list of members (4 pages)
6 May 2009Return made up to 31/03/09; full list of members (4 pages)
5 November 2008Accounts for a dormant company made up to 31 March 2008 (6 pages)
5 November 2008Accounts for a dormant company made up to 31 March 2008 (6 pages)
1 May 2008Return made up to 31/03/08; full list of members (4 pages)
1 May 2008Return made up to 31/03/08; full list of members (4 pages)
25 January 2008Accounts for a dormant company made up to 31 March 2007 (6 pages)
25 January 2008Accounts for a dormant company made up to 31 March 2007 (6 pages)
9 May 2007Return made up to 31/03/07; full list of members (3 pages)
9 May 2007Return made up to 31/03/07; full list of members (3 pages)
22 January 2007Accounts for a dormant company made up to 31 March 2006 (6 pages)
22 January 2007Accounts for a dormant company made up to 31 March 2006 (6 pages)
2 May 2006Return made up to 31/03/06; full list of members (3 pages)
2 May 2006Return made up to 31/03/06; full list of members (3 pages)
30 January 2006Accounts for a dormant company made up to 31 March 2005 (6 pages)
30 January 2006Accounts for a dormant company made up to 31 March 2005 (6 pages)
10 May 2005Return made up to 31/03/05; full list of members (7 pages)
10 May 2005Return made up to 31/03/05; full list of members (7 pages)
24 December 2004Accounts for a dormant company made up to 31 March 2004 (6 pages)
24 December 2004Accounts for a dormant company made up to 31 March 2004 (6 pages)
21 July 2004Return made up to 31/03/04; full list of members (7 pages)
21 July 2004Return made up to 31/03/04; full list of members (7 pages)
25 November 2003Accounts for a dormant company made up to 31 March 2003 (6 pages)
25 November 2003Accounts for a dormant company made up to 31 March 2003 (6 pages)
24 April 2003Return made up to 31/03/03; full list of members (7 pages)
24 April 2003Return made up to 31/03/03; full list of members (7 pages)
3 February 2003Accounts for a dormant company made up to 31 March 2002 (6 pages)
3 February 2003Accounts for a dormant company made up to 31 March 2002 (6 pages)
15 June 2002New director appointed (2 pages)
15 June 2002New director appointed (2 pages)
15 June 2002Director resigned (1 page)
15 June 2002New director appointed (2 pages)
15 June 2002New director appointed (2 pages)
15 June 2002Director resigned (1 page)
15 April 2002Return made up to 31/03/02; full list of members (6 pages)
15 April 2002Return made up to 31/03/02; full list of members (6 pages)
18 January 2002Secretary resigned;director resigned (1 page)
18 January 2002New secretary appointed;new director appointed (3 pages)
18 January 2002New secretary appointed;new director appointed (3 pages)
18 January 2002Secretary resigned;director resigned (1 page)
12 December 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
12 December 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
10 April 2001Return made up to 31/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 April 2001Return made up to 31/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 May 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
30 May 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
12 April 2000Return made up to 31/03/00; full list of members (6 pages)
12 April 2000Return made up to 31/03/00; full list of members (6 pages)
13 December 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
13 December 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
27 April 1999Return made up to 31/03/99; no change of members (6 pages)
27 April 1999Return made up to 31/03/99; no change of members (6 pages)
31 December 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
31 December 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
30 May 1998Return made up to 31/03/98; full list of members (8 pages)
30 May 1998Return made up to 31/03/98; full list of members (8 pages)
28 January 1998Accounts for a dormant company made up to 31 March 1997 (5 pages)
28 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 January 1998Accounts for a dormant company made up to 31 March 1997 (5 pages)
28 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 May 1997Return made up to 31/03/97; no change of members (5 pages)
4 May 1997Return made up to 31/03/97; no change of members (5 pages)
30 December 1996Full accounts made up to 31 March 1996 (6 pages)
30 December 1996Full accounts made up to 31 March 1996 (6 pages)
13 May 1996Return made up to 31/03/96; no change of members (4 pages)
13 May 1996Return made up to 31/03/96; no change of members (4 pages)
5 February 1996Full accounts made up to 31 March 1995 (6 pages)
5 February 1996Full accounts made up to 31 March 1995 (6 pages)
21 April 1995Return made up to 31/03/95; full list of members (6 pages)
21 April 1995Return made up to 31/03/95; full list of members (6 pages)