Putney
London
SW15 2LL
Director Name | Dr Roland Hugh Pullinger |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 January 2004(same day as company formation) |
Role | Associate Medical Director, NHS England |
Country of Residence | United Kingdom |
Correspondence Address | 19 Werter Road Putney London SW15 2LL |
Secretary Name | Caroline Pullinger |
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Nationality | British |
Status | Closed |
Appointed | 06 January 2004(same day as company formation) |
Role | Rgn Hv (Registered General Nur |
Country of Residence | United Kingdom |
Correspondence Address | 19 Werter Road Putney London SW15 2LL |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 January 2004(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
1 at £1 | Caroline Pullinger 50.00% Ordinary B |
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1 at £1 | Dr Roland Hugh Pullinger 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £68,251 |
Cash | £108,968 |
Current Liabilities | £44,211 |
Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
26 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
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16 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
22 January 2016 | Director's details changed for Dr Roland Hugh Pullinger on 1 January 2016 (2 pages) |
22 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
6 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
15 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
4 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
4 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
4 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
23 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
16 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (6 pages) |
16 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (6 pages) |
25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
19 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (6 pages) |
19 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (6 pages) |
12 October 2011 | Statement of company's objects (2 pages) |
12 October 2011 | Resolutions
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12 October 2011 | Change of share class name or designation (2 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
9 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
9 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
15 January 2010 | Director's details changed for Caroline Pullinger on 6 January 2010 (2 pages) |
15 January 2010 | Director's details changed for Dr Roland Hugh Pullinger on 6 January 2010 (2 pages) |
15 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
15 January 2010 | Director's details changed for Caroline Pullinger on 6 January 2010 (2 pages) |
15 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
15 January 2010 | Director's details changed for Dr Roland Hugh Pullinger on 6 January 2010 (2 pages) |
2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
27 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
24 January 2008 | Return made up to 06/01/08; full list of members (7 pages) |
15 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
13 February 2007 | Return made up to 06/01/07; full list of members (7 pages) |
20 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
27 January 2006 | Return made up to 06/01/06; full list of members (7 pages) |
22 August 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
19 January 2005 | Return made up to 06/01/05; full list of members (7 pages) |
2 February 2004 | Ad 06/01/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
15 January 2004 | Secretary resigned (1 page) |
6 January 2004 | Incorporation (19 pages) |