| Company Name | Enhanced Potential Limited |
|---|---|
| Director | Nicole Wendy Sher |
| Company Status | Active |
| Company Number | 04771690 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2003(20 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Nicole Wendy Sher |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2003(4 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Psychologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Parklake Avenue Salford M7 4FZ |
| Secretary Name | Mrs Nicole Wendy Sher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2003(4 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Psychologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Parklake Avenue Salford M7 4FZ |
| Director Name | Mr Gregory Robert Sher |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 17 years (resigned 24 November 2020) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 0161 7409889 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 1 Parklake Avenue Salford M7 4FZ |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Kersal |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Nicole Sher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,558 |
| Cash | £18,911 |
| Current Liabilities | £11,353 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 27 November 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 27 February |
Returns
| Latest Return | 20 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 2 weeks from now) |
Filing History
| 25 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 24 November 2020 | Termination of appointment of Gregory Robert Sher as a director on 24 November 2020 (1 page) |
| 24 November 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 21 June 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 2 May 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
| 5 March 2019 | Registered office address changed from 6th Floor Cardinal House St. Marys Parsonage Manchester M3 2LG England to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 March 2019 (1 page) |
| 25 June 2018 | Confirmation statement made on 20 May 2018 with updates (4 pages) |
| 19 March 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 26 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 6 September 2016 | Registered office address changed from 1 Parklake Avenue Salford Manchester Lancashire M7 4FZ to 6th Floor Cardinal House St. Marys Parsonage Manchester M3 2LG on 6 September 2016 (1 page) |
| 6 September 2016 | Secretary's details changed for Nicole Wendy Sher on 6 September 2016 (1 page) |
| 6 September 2016 | Director's details changed for Mr Gregory Robert Sher on 6 September 2016 (2 pages) |
| 6 September 2016 | Registered office address changed from 1 Parklake Avenue Salford Manchester Lancashire M7 4FZ to 6th Floor Cardinal House St. Marys Parsonage Manchester M3 2LG on 6 September 2016 (1 page) |
| 6 September 2016 | Director's details changed for Mr Gregory Robert Sher on 6 September 2016 (2 pages) |
| 6 September 2016 | Secretary's details changed for Nicole Wendy Sher on 6 September 2016 (1 page) |
| 6 September 2016 | Director's details changed for Nicole Wendy Sher on 6 September 2016 (2 pages) |
| 6 September 2016 | Director's details changed for Nicole Wendy Sher on 6 September 2016 (2 pages) |
| 22 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 1 February 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 22 July 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 11 March 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 30 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 24 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 29 August 2012 (3 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 29 August 2012 (3 pages) |
| 24 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
| 24 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
| 20 August 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 29 August 2011 (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 29 August 2011 (4 pages) |
| 24 May 2012 | Previous accounting period shortened from 30 August 2011 to 29 August 2011 (1 page) |
| 24 May 2012 | Previous accounting period shortened from 30 August 2011 to 29 August 2011 (1 page) |
| 21 September 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 August 2010 (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 August 2010 (4 pages) |
| 27 May 2011 | Previous accounting period shortened from 31 August 2010 to 30 August 2010 (1 page) |
| 27 May 2011 | Previous accounting period shortened from 31 August 2010 to 30 August 2010 (1 page) |
| 17 June 2010 | Director's details changed for Mr Gregory Robert Sher on 1 January 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Mr Gregory Robert Sher on 1 January 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Director's details changed for Nicole Wendy Sher on 1 January 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Director's details changed for Nicole Wendy Sher on 1 January 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Nicole Wendy Sher on 1 January 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Mr Gregory Robert Sher on 1 January 2010 (2 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2010 | Annual return made up to 20 May 2009 with a full list of shareholders (3 pages) |
| 22 January 2010 | Annual return made up to 20 May 2009 with a full list of shareholders (3 pages) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 10 December 2008 | Return made up to 20/05/08; no change of members (7 pages) |
| 10 December 2008 | Return made up to 20/05/08; no change of members (7 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 11 September 2007 | Return made up to 20/05/07; no change of members (6 pages) |
| 11 September 2007 | Return made up to 20/05/07; no change of members (6 pages) |
| 6 September 2007 | Return made up to 20/05/06; full list of members (8 pages) |
| 6 September 2007 | Return made up to 20/05/06; full list of members (8 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 27 July 2005 | Return made up to 20/05/05; full list of members (7 pages) |
| 27 July 2005 | Return made up to 20/05/05; full list of members (7 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 22 December 2004 | Accounting reference date extended from 31/05/04 to 31/08/04 (1 page) |
| 22 December 2004 | Accounting reference date extended from 31/05/04 to 31/08/04 (1 page) |
| 9 July 2004 | Return made up to 20/05/04; full list of members
|
| 9 July 2004 | Return made up to 20/05/04; full list of members
|
| 10 November 2003 | New director appointed (2 pages) |
| 10 November 2003 | New director appointed (2 pages) |
| 10 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 October 2003 | Memorandum and Articles of Association (23 pages) |
| 10 October 2003 | Registered office changed on 10/10/03 from: 1 parklake ave salford M7 4FZ (1 page) |
| 10 October 2003 | Memorandum and Articles of Association (23 pages) |
| 10 October 2003 | Registered office changed on 10/10/03 from: 1 parklake ave salford M7 4FZ (1 page) |
| 10 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 October 2003 | Company name changed tedwell agencies LTD\certificate issued on 07/10/03 (2 pages) |
| 7 October 2003 | Company name changed tedwell agencies LTD\certificate issued on 07/10/03 (2 pages) |
| 1 October 2003 | Secretary resigned (1 page) |
| 1 October 2003 | Registered office changed on 01/10/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 1 October 2003 | Secretary resigned (1 page) |
| 1 October 2003 | Registered office changed on 01/10/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 1 October 2003 | Director resigned (1 page) |
| 1 October 2003 | Director resigned (1 page) |
| 20 May 2003 | Incorporation (9 pages) |
| 20 May 2003 | Incorporation (9 pages) |