Vale Road, Heaton Mersey
Stockport
SK4 3GN
Director Name | Ms Elizabeth Ann Davies |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Director Name | Said Akbar |
---|---|
Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2010(same day as company formation) |
Role | Retired Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | Room B, 366 Dickenson Road Manchester M13 0NG |
Website | doctorsown.co.uk |
---|---|
Email address | [email protected] |
Registered Address | 11 Riverview, The Embankment Business Park Vale Road, Heaton Mersey Stockport SK4 3GN |
---|---|
Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Heatons South |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Imtiaz Akbar 100.00% Ordinary |
---|
Latest Accounts | 30 June 2023 (9 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 8 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 22 December 2024 (8 months, 3 weeks from now) |
15 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
---|---|
20 January 2023 | Accounts for a dormant company made up to 30 June 2022 (7 pages) |
9 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
1 March 2022 | Accounts for a dormant company made up to 30 June 2021 (8 pages) |
22 December 2021 | Registered office address changed from 11 Riverview Riverview, the Embankment Business Park Vale Road, Heaton Mersey Stockport SK4 3GN England to 11 Riverview, the Embankment Business Park Vale Road, Heaton Mersey Stockport SK4 3GN on 22 December 2021 (1 page) |
22 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
18 February 2021 | Accounts for a dormant company made up to 30 June 2020 (8 pages) |
18 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
19 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
5 December 2019 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
27 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
13 March 2019 | Change of details for Mrs Imtiaz Akbar as a person with significant control on 11 March 2019 (2 pages) |
13 March 2019 | Director's details changed for Imtiaz Akbar on 11 March 2019 (2 pages) |
13 March 2019 | Registered office address changed from 5 Longsides Road Hale Barns Altrincham Greater Manchester WA15 0HT England to 11 Riverview Riverview, the Embankment Business Park Vale Road, Heaton Mersey Stockport SK4 3GN on 13 March 2019 (1 page) |
21 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
28 March 2018 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
26 March 2018 | Change of details for Mrs Imtiaz Akbar as a person with significant control on 25 March 2018 (2 pages) |
25 March 2018 | Registered office address changed from 5 Longsides Road Hale Barns Altrincham WA15 0HT England to 5 Longsides Road Hale Barns Altrincham Greater Manchester WA15 0HT on 25 March 2018 (1 page) |
25 March 2018 | Director's details changed for Imtiaz Akbar on 25 March 2018 (2 pages) |
22 March 2018 | Registered office address changed from 366, Room B Dickenson Road Manchester M13 0NG to 5 Longsides Road Hale Barns Altrincham WA15 0HT on 22 March 2018 (1 page) |
22 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
28 September 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
28 September 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
20 April 2017 | Termination of appointment of Said Akbar as a director on 20 April 2017 (1 page) |
20 April 2017 | Termination of appointment of Said Akbar as a director on 20 April 2017 (1 page) |
23 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
11 January 2016 | Director's details changed for Said Akbar on 18 October 2015 (2 pages) |
11 January 2016 | Director's details changed for Said Akbar on 18 October 2015 (2 pages) |
11 January 2016 | Director's details changed for Imtiaz Akbar on 18 October 2015 (2 pages) |
11 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
11 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
11 January 2016 | Registered office address changed from Suite 225 792 Wilmslow Road Didsbury Manchester M20 6UG to 366, Room B Dickenson Road Manchester M13 0NG on 11 January 2016 (1 page) |
11 January 2016 | Registered office address changed from Suite 225 792 Wilmslow Road Didsbury Manchester M20 6UG to 366, Room B Dickenson Road Manchester M13 0NG on 11 January 2016 (1 page) |
11 January 2016 | Director's details changed for Imtiaz Akbar on 18 October 2015 (2 pages) |
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
5 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Director's details changed for Imtiaz Akbar on 29 February 2012 (2 pages) |
5 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Director's details changed for Imtiaz Akbar on 29 February 2012 (2 pages) |
5 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
18 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
6 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
6 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
23 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
23 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
23 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
1 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
1 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
21 March 2012 | Second filing of AR01 previously delivered to Companies House made up to 8 December 2011 (16 pages) |
21 March 2012 | Second filing of AR01 previously delivered to Companies House made up to 8 December 2011 (16 pages) |
21 March 2012 | Second filing of AR01 previously delivered to Companies House made up to 8 December 2011 (16 pages) |
25 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders
|
25 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders
|
25 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders
|
24 January 2012 | Register inspection address has been changed (1 page) |
24 January 2012 | Register(s) moved to registered inspection location (1 page) |
24 January 2012 | Register(s) moved to registered inspection location (1 page) |
24 January 2012 | Register inspection address has been changed (1 page) |
6 May 2011 | Appointment of Said Akbar as a director (3 pages) |
6 May 2011 | Appointment of Said Akbar as a director (3 pages) |
4 May 2011 | Statement of capital following an allotment of shares on 8 December 2010
|
4 May 2011 | Director's details changed for Imtiaz Akbar on 8 December 2010 (3 pages) |
4 May 2011 | Registered office address changed from , 5 Moorpark Road, Diosbury, Manchester, M20 5PA, United Kingdom on 4 May 2011 (2 pages) |
4 May 2011 | Statement of capital following an allotment of shares on 8 December 2010
|
4 May 2011 | Director's details changed for Imtiaz Akbar on 8 December 2010 (3 pages) |
4 May 2011 | Registered office address changed from , 5 Moorpark Road, Diosbury, Manchester, M20 5PA, United Kingdom on 4 May 2011 (2 pages) |
4 May 2011 | Registered office address changed from , 5 Moorpark Road, Diosbury, Manchester, M20 5PA, United Kingdom on 4 May 2011 (2 pages) |
4 May 2011 | Director's details changed for Imtiaz Akbar on 8 December 2010 (3 pages) |
4 May 2011 | Statement of capital following an allotment of shares on 8 December 2010
|
26 April 2011 | Change of name notice (2 pages) |
26 April 2011 | Change of name notice (2 pages) |
26 April 2011 | Company name changed own nightingale LIMITED\certificate issued on 26/04/11
|
26 April 2011 | Company name changed own nightingale LIMITED\certificate issued on 26/04/11
|
20 January 2011 | Appointment of Imtiaz Akbar as a director (3 pages) |
20 January 2011 | Appointment of Imtiaz Akbar as a director (3 pages) |
8 December 2010 | Incorporation (22 pages) |
8 December 2010 | Termination of appointment of Elizabeth Ann Davies as a director (1 page) |
8 December 2010 | Incorporation (22 pages) |
8 December 2010 | Termination of appointment of Elizabeth Ann Davies as a director (1 page) |