Altrincham
WA15 9SQ
Director Name | Mr Stephen Jonathan Cohen |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 193a Ashley Road Altrincham WA15 9SQ |
Director Name | Mrs Andrea Claire Abraham |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 March 2021(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Group Operations Director |
Country of Residence | England |
Correspondence Address | 193a Ashley Road Altrincham WA15 9SQ |
Director Name | Dr John Philip Greening |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2021(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 January 2023) |
Role | Non Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 193a Ashley Road Altrincham WA15 9SQ |
Registered Address | 193a Ashley Road Altrincham WA15 9SQ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 June |
Latest Return | 20 June 2023 (10 months ago) |
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Next Return Due | 4 July 2024 (2 months, 2 weeks from now) |
20 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
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31 March 2023 | Total exemption full accounts made up to 30 June 2022 (4 pages) |
6 January 2023 | Termination of appointment of John Philip Greening as a director on 6 January 2023 (1 page) |
23 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
30 March 2022 | Total exemption full accounts made up to 30 June 2021 (4 pages) |
1 September 2021 | Appointment of Dr John Philip Greening as a director on 1 September 2021 (2 pages) |
25 July 2021 | Director's details changed for Miss Andrea Claire Lumb on 23 July 2021 (2 pages) |
25 June 2021 | Confirmation statement made on 20 June 2021 with updates (4 pages) |
15 June 2021 | Total exemption full accounts made up to 30 June 2020 (4 pages) |
11 May 2021 | Memorandum and Articles of Association (19 pages) |
11 May 2021 | Resolutions
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26 April 2021 | Statement of capital following an allotment of shares on 1 April 2021
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3 March 2021 | Appointment of Miss Andrea Claire Lumb as a director on 3 March 2021 (2 pages) |
27 February 2021 | Second filing of a statement of capital following an allotment of shares on 22 January 2021
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3 February 2021 | Memorandum and Articles of Association (19 pages) |
3 February 2021 | Resolutions
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3 February 2021 | Resolutions
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3 February 2021 | Change of share class name or designation (2 pages) |
1 February 2021 | Statement of capital following an allotment of shares on 22 January 2021
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1 February 2021 | Statement of capital following an allotment of shares on 22 January 2021
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4 November 2020 | Second filing of a statement of capital following an allotment of shares on 30 September 2020
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23 October 2020 | Resolutions
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23 October 2020 | Resolutions
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23 October 2020 | Resolutions
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23 October 2020 | Resolutions
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23 October 2020 | Resolutions
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23 October 2020 | Resolutions
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23 October 2020 | Resolutions
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23 October 2020 | Resolutions
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23 October 2020 | Resolutions
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23 October 2020 | Resolutions
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22 October 2020 | Statement of capital following an allotment of shares on 30 September 2020
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21 June 2020 | Confirmation statement made on 20 June 2020 with updates (4 pages) |
21 June 2019 | Incorporation Statement of capital on 2019-06-21
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