Galen Partners Limited

Company Name	Galen Partners Limited
Director	David Alexander Hole
Company Status	Active
Company Number	07381155
Category	Private Limited Company
Incorporation Date	20 September 2010(13 years, 7 months ago)
Previous Name	Chimera Restructuring Solutions Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Alexander Hole
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 September 2010(same day as company formation)
Role	Turnaround Practitioner
Country of Residence	England
Correspondence Address	7 Egerton Road Altrincham Cheshire WA15 8EE

Secretary Name	David Alexander Hole
Status	Current
Appointed	20 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	7 Egerton Road Altrincham Cheshire WA15 8EE

Director Name	Mr Martin Guy Jesper
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(same day as company formation)
Role	Turnaround Practitioner
Country of Residence	England
Correspondence Address	21 Washington Terrace North Shields Tyne & Wear NE30 2HG

Director Name	Mr Mark Richard Blayney
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(same day as company formation)
Role	Turnaround Practitioner
Country of Residence	United Kingdom
Correspondence Address	High Turney Shield Carrshield Hexham Northumbria NE47 8AW

Contact

Website	galenpartners.co.uk
Email address	[email protected]
Telephone	08445760402
Telephone region	Unknown

Location

Registered Address	Galen House 7 Egerton Road Hale Altrincham Cheshire WA15 8EE
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

50 at £1	David Alexander Hole 50.00% Ordinary
50 at £1	Mark Richard Blayney 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,152
Current Liabilities	£26,542

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Filing History

31 January 2021	Micro company accounts made up to 30 September 2020 (3 pages)
29 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
26 January 2020	Micro company accounts made up to 30 September 2019 (2 pages)
2 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
27 December 2018	Cessation of Mark Richard Blayney as a person with significant control on 30 September 2018 (1 page)
27 December 2018	Micro company accounts made up to 30 September 2018 (2 pages)
14 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
19 August 2018	Micro company accounts made up to 30 September 2017 (2 pages)
21 March 2018	Termination of appointment of Mark Richard Blayney as a director on 19 March 2018 (1 page)
25 October 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
25 October 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
5 October 2017	Compulsory strike-off action has been discontinued (1 page)
5 October 2017	Compulsory strike-off action has been discontinued (1 page)
4 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
22 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (5 pages)
21 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (5 pages)
5 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (5 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (5 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
30 September 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (5 pages)
25 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (5 pages)
20 September 2013	Amended accounts made up to 30 September 2011 (7 pages)
20 September 2013	Amended accounts made up to 30 September 2011 (7 pages)
24 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
20 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
17 June 2011	Registered office address changed from High Turney Shield Carrshield Hexham Northumbria NE47 8AW United Kingdom on 17 June 2011 (1 page)
17 June 2011	Registered office address changed from High Turney Shield Carrshield Hexham Northumbria NE47 8AW United Kingdom on 17 June 2011 (1 page)
12 April 2011	Registered office address changed from Turnaround House 7 Egerton Road Altrincham Cheshire WA15 8EE United Kingdom on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from Turnaround House 7 Egerton Road Altrincham Cheshire WA15 8EE United Kingdom on 12 April 2011 (1 page)
12 October 2010	Termination of appointment of Martin Jesper as a director (1 page)
12 October 2010	Termination of appointment of Martin Jesper as a director (1 page)
7 October 2010	Change of name notice (2 pages)
7 October 2010	Company name changed chimera restructuring solutions LTD\certificate issued on 07/10/10 RES15 ‐ Change company name resolution on 2010-09-30 (2 pages)
7 October 2010	Change of name notice (2 pages)
7 October 2010	Company name changed chimera restructuring solutions LTD\certificate issued on 07/10/10 RES15 ‐ Change company name resolution on 2010-09-30 (2 pages)
20 September 2010	Incorporation (37 pages)
20 September 2010	Incorporation (37 pages)

Galen Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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