| Company Name | Innate Consultancy Limited |
|---|---|
| Directors | Samuel Stephen Lowe and Catherine Jane Metcalf |
| Company Status | Dissolved |
| Company Number | 03983262 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2000(24 years ago) |
| Previous Name | Blueheaven Designs Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Samuel Stephen Lowe |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2000(2 months, 1 week after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Chiropractor |
| Correspondence Address | 8 Tenbell Lane Norwich Norfolk NR2 1HE |
| Director Name | Catherine Jane Metcalf |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2000(4 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Chiropractor |
| Correspondence Address | 8 Tenbell Lane Norwich Norfolk NR2 4HE |
| Secretary Name | Catherine Jane Metcalf |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2000(4 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Chiropractor |
| Correspondence Address | 8 Tenbell Lane Norwich Norfolk NR2 4HE |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Mr Robert Mark Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2000(2 months, 1 week after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 01 September 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Egerton Drive Hale Altrincham Cheshire WA15 8EF |
Location
| Registered Address | C/O Mansell House Aspinall Close Horwich Bolton Lancashire BL6 6QQ |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £266,058 |
| Gross Profit | £241,936 |
| Net Worth | £143,202 |
| Cash | £150,504 |
| Current Liabilities | £36,726 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 25 January 2007 | Dissolved (1 page) |
|---|---|
| 25 October 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2006 | Registered office changed on 15/06/06 from: c/o tarleton house 112A-116 chorley new road bolton lancashire PR2 2YS (1 page) |
| 2 May 2006 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
| 9 November 2005 | Registered office changed on 09/11/05 from: c/o tarleton house 112A-116 chorley new road bolton lancashire BL1 4DH (1 page) |
| 16 August 2005 | Registered office changed on 16/08/05 from: frontier house merchants quay salford, quays manchester M50 3SR (1 page) |
| 10 August 2005 | Declaration of solvency (4 pages) |
| 10 August 2005 | Resolutions
|
| 10 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2005 | Return made up to 28/04/05; full list of members
|
| 17 March 2005 | Accounting reference date extended from 31/03/05 to 31/07/05 (1 page) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 25 May 2004 | Return made up to 28/04/04; full list of members (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 22 August 2003 | Registered office changed on 22/08/03 from: griffin court 201 chapel street salford lancashire M3 5EQ (1 page) |
| 22 May 2003 | Return made up to 28/04/03; full list of members (7 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 May 2002 | Return made up to 28/04/02; full list of members
|
| 14 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 29 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 October 2001 | Director's particulars changed (1 page) |
| 17 October 2001 | Director's particulars changed (1 page) |
| 14 May 2001 | Return made up to 28/04/01; full list of members
|
| 11 April 2001 | Ad 14/02/01--------- £ si 148@1=148 £ ic 2/150 (2 pages) |
| 28 February 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 22 January 2001 | Ad 18/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 September 2000 | New secretary appointed (2 pages) |
| 5 September 2000 | New director appointed (2 pages) |
| 5 September 2000 | Secretary resigned (1 page) |
| 22 August 2000 | Company name changed blueheaven designs LIMITED\certificate issued on 23/08/00 (2 pages) |
| 21 August 2000 | Registered office changed on 21/08/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 21 August 2000 | Secretary resigned (1 page) |
| 21 August 2000 | New secretary appointed (2 pages) |
| 21 August 2000 | Director resigned (1 page) |
| 21 August 2000 | New director appointed (2 pages) |