Company NameThe Liston Group Ltd
Company StatusActive
Company Number14903567
CategoryPrivate Limited Company
Incorporation Date30 May 2023(10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities
SIC 86220Specialists medical practice activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Jesse Demar James
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2023(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Floor Centenary House
1 Centenary Way
Manchester
Greater Manchester
M50 1RF
Director NameMr Mohammed Benali
Date of BirthDecember 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2023(3 weeks, 1 day after company formation)
Appointment Duration9 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Floor Centenary House
1 Centenary Way
Manchester
Greater Manchester
M50 1RF
Director NameMr Mohammed Amin Hussain
Date of BirthMay 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2023(3 weeks, 1 day after company formation)
Appointment Duration9 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Floor Centenary House
1 Centenary Way
Manchester
Greater Manchester
M50 1RF
Director NameMr Thomas David Glover
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2023(3 weeks, 1 day after company formation)
Appointment Duration2 months, 1 week (resigned 01 September 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Floor Centenary House
1 Centenary Way
Manchester
Greater Manchester
M50 1RF

Location

Registered Address4 Floor Centenary House
1 Centenary Way
Manchester
Greater Manchester
M50 1RF
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardWeaste and Seedley
Built Up AreaGreater Manchester

Accounts

Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Returns

Latest Return12 February 2024 (1 month, 2 weeks ago)
Next Return Due26 February 2025 (11 months from now)

Filing History

10 July 2023Registered office address changed from 69 Kersal Road Prestwich Manchester M25 9SN England to 1 4th Floor, Centenary House 1 Centenary Way Manchester Greater Manchester M50 1RF on 10 July 2023 (1 page)
10 July 2023Registered office address changed from 1 4th Floor, Centenary House 1 Centenary Way Manchester Greater Manchester M50 1RF England to 4 Floor Centenary House 1 Centenary Way Manchester Greater Manchester M50 1RF on 10 July 2023 (1 page)
23 June 2023Confirmation statement made on 23 June 2023 with updates (4 pages)
23 June 2023Cessation of Jesse Demar James as a person with significant control on 21 June 2023 (1 page)
23 June 2023Notification of a person with significant control statement (2 pages)
21 June 2023Appointment of Mr Thomas David Glover as a director on 21 June 2023 (2 pages)
21 June 2023Appointment of Mr Mohammed Amin Hussain as a director on 21 June 2023 (2 pages)
21 June 2023Appointment of Mr Mohammed Benali as a director on 21 June 2023 (2 pages)
21 June 2023Confirmation statement made on 21 June 2023 with updates (4 pages)
30 May 2023Incorporation
Statement of capital on 2023-05-30
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)