Active
Company Information for WALKBOOST LIMITED
UNIT 29 DEVONSHIRE ROAD, WORSLEY, MANCHESTER, M28 3PT,
|
Company Registration Number
04450328
Private Limited Company
Active |
Company Name | |
---|---|
WALKBOOST LIMITED | |
Legal Registered Office | |
UNIT 29 DEVONSHIRE ROAD WORSLEY MANCHESTER M28 3PT Other companies in BL6 | |
Company Number | 04450328 | |
---|---|---|
Company ID Number | 04450328 | |
Date formed | 2002-05-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 05:38:50 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG BERNARD FISHWICK |
||
ANWER IBRAHIM PATEL |
||
JAYANTIBHAI CHIMANBHAI PATEL |
||
YAKUB IBRAHIM PATEL |
||
JAYANTI CHIMANBHAI PATEL JUNIOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIRIT CHIMANBHAI PATEL |
Director | ||
JOHN ANTONY PAUL DODGSON |
Company Secretary | ||
CRAIG BERNARD FISHWICK |
Company Secretary | ||
DWF SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESSA ACADEMY | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active - Proposal to Strike off | |
LEONARD GORDON LIMITED | Director | 2010-09-24 | CURRENT | 1966-11-23 | Dissolved 2014-12-30 | |
WRIGHTS (BOLTON) LIMITED | Director | 2010-09-24 | CURRENT | 1984-05-22 | Dissolved 2014-12-30 | |
ROYLES (DENBIGH) LIMITED | Director | 2010-09-24 | CURRENT | 2001-03-22 | Dissolved 2014-12-30 | |
CHARLES FOX LIMITED | Director | 2010-09-24 | CURRENT | 1988-12-12 | Dissolved 2014-12-30 | |
MARSH (BOLTON) LIMITED | Director | 2010-01-27 | CURRENT | 2010-01-27 | Active - Proposal to Strike off | |
MEDIHEALTH (NORTHERN) LIMITED | Director | 2009-06-25 | CURRENT | 2004-01-30 | Active | |
AIP INVESTMENTS UK LIMITED | Director | 2009-05-28 | CURRENT | 2009-05-28 | Active - Proposal to Strike off | |
ESSA FOUNDATION ACADEMIES TRUST | Director | 2008-10-23 | CURRENT | 2008-10-23 | Active | |
ATHERTON PHARMACY CONSORTIUM LIMITED | Director | 2005-02-03 | CURRENT | 2005-01-26 | Dissolved 2014-12-30 | |
MEDIHEALTH LIMITED | Director | 2004-05-13 | CURRENT | 1995-08-10 | Active | |
PRINWEST LIMITED | Director | 1998-12-10 | CURRENT | 1998-12-10 | Active | |
GORGEMEAD LIMITED | Director | 1991-11-30 | CURRENT | 1979-06-04 | Active | |
CITYFOCUS LIMITED | Director | 1991-11-30 | CURRENT | 1981-11-03 | Active | |
HEALTHCARE DRUGSTORES LIMITED | Director | 2016-07-16 | CURRENT | 2010-05-25 | Active | |
DAY LEWIS MEDICAL LIMITED | Director | 2016-07-16 | CURRENT | 1985-04-12 | Active | |
COMMUNITY STORES LIMITED | Director | 2016-07-16 | CURRENT | 2009-11-04 | Active | |
CARE @ OXFORD LIMITED | Director | 2016-07-16 | CURRENT | 2011-03-23 | Active | |
CAPE HOLDINGS LIMITED | Director | 2016-07-16 | CURRENT | 2015-02-16 | Active | |
BARCELONETTA VENTURES LIMITED | Director | 2016-07-16 | CURRENT | 2015-07-03 | Active | |
PROCARE PHARMA LIMITED | Director | 2016-07-16 | CURRENT | 2012-05-22 | Active | |
STARGAZER DRUG STORES LIMITED | Director | 2016-07-16 | CURRENT | 2013-01-25 | Active | |
MEDI OPTIONS LIMITED | Director | 2016-07-16 | CURRENT | 2012-07-26 | Active | |
CRADLECREST LIMITED | Director | 2016-07-16 | CURRENT | 1982-02-09 | Active | |
JARVIS SPENCER JEWELLERY LIMITED | Director | 2016-09-13 | CURRENT | 2016-08-18 | Active | |
PROSPER MULTI ACADEMY TRUST | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
ALLIANCE FORECOURTS LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Dissolved 2016-02-09 | |
GOODALL AND BUTLER LIMITED | Director | 2010-10-26 | CURRENT | 1951-03-29 | Dissolved 2014-12-30 | |
JAMES BIRTWISTLE LIMITED | Director | 2010-09-27 | CURRENT | 1943-12-24 | Dissolved 2014-12-30 | |
W.BAMFORD & SONS(CHEMISTS)LIMITED | Director | 2010-09-27 | CURRENT | 1924-05-20 | Dissolved 2014-12-30 | |
SHEALMORE LIMITED | Director | 2010-09-27 | CURRENT | 1980-05-20 | Dissolved 2014-12-30 | |
A LIPSHAW LIMITED | Director | 2010-09-27 | CURRENT | 1998-12-09 | Dissolved 2014-12-30 | |
MARSH (BOLTON) LIMITED | Director | 2010-01-27 | CURRENT | 2010-01-27 | Active - Proposal to Strike off | |
ESSA FOUNDATION ACADEMIES TRUST | Director | 2008-10-23 | CURRENT | 2008-10-23 | Active | |
ATHERTON PHARMACY CONSORTIUM LIMITED | Director | 2005-02-03 | CURRENT | 2005-01-26 | Dissolved 2014-12-30 | |
PRINWEST LIMITED | Director | 1999-07-07 | CURRENT | 1998-12-10 | Active | |
GORGEMEAD LIMITED | Director | 1991-11-30 | CURRENT | 1979-06-04 | Active | |
GNOSALL HEALTH CARE LIMITED | Director | 2017-11-01 | CURRENT | 1996-07-10 | Active | |
UNA MURRAY LTD | Director | 2017-08-01 | CURRENT | 2005-07-28 | Active | |
APM HEALTHCARE LIMITED | Director | 2017-06-30 | CURRENT | 2009-04-28 | Active | |
COMMUNITY PHARMACIES (UK) LIMITED | Director | 2017-06-30 | CURRENT | 2009-05-21 | Active | |
DRURY'S INTERNET LIMITED | Director | 2017-06-30 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
DRURY'S PHARMACIES LIMITED | Director | 2017-06-30 | CURRENT | 1998-07-22 | Active | |
J S LANGHORNE LIMITED | Director | 2017-02-01 | CURRENT | 2010-07-20 | Active - Proposal to Strike off | |
LIPTROTS (FARSLEY) LIMITED | Director | 2016-11-01 | CURRENT | 2006-11-09 | Active - Proposal to Strike off | |
LIPTROTS (CALVERLEY) LIMITED | Director | 2016-11-01 | CURRENT | 2006-11-09 | Active - Proposal to Strike off | |
E & C GORAN LIMITED | Director | 2016-11-01 | CURRENT | 2000-01-31 | Active - Proposal to Strike off | |
CROSBY CHEMISTS LIMITED | Director | 2016-10-01 | CURRENT | 1985-02-15 | Active | |
BATTEN HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 1997-08-06 | Active | |
MEDIHEALTH LIMITED | Director | 2016-09-07 | CURRENT | 1995-08-10 | Active | |
AMG HEALTHCARE LIMITED | Director | 2016-09-06 | CURRENT | 2004-03-05 | Active | |
KEVIN HOPE PHARMACY LIMITED | Director | 2016-07-16 | CURRENT | 2003-07-08 | Dissolved 2017-06-27 | |
GLEADLESS VALLEY PHARMACY LIMITED | Director | 2016-06-01 | CURRENT | 2003-04-29 | Active | |
CAXTON PHARMACY LTD | Director | 2016-06-01 | CURRENT | 2011-02-17 | Active - Proposal to Strike off | |
NARROWCLIFF MEDICAL SERVICES LTD | Director | 2016-03-01 | CURRENT | 2010-09-10 | Active | |
S.KAYE & SON LIMITED | Director | 2016-03-01 | CURRENT | 1970-03-04 | Active - Proposal to Strike off | |
WILLOW TREE HEALTH LTD | Director | 2015-12-01 | CURRENT | 2011-09-14 | Active - Proposal to Strike off | |
CHURCH STREET PHARMACY LIMITED | Director | 2015-10-31 | CURRENT | 2001-01-31 | Active - Proposal to Strike off | |
CARE @ OXFORD LIMITED | Director | 2015-07-01 | CURRENT | 2011-03-23 | Active | |
MARSDENS PHARMACY LIMITED | Director | 2015-06-01 | CURRENT | 1966-10-04 | Dissolved 2017-06-27 | |
KEYSHARE LIMITED | Director | 2015-06-01 | CURRENT | 2002-03-15 | Active | |
TAYZANA LIMITED | Director | 2015-06-01 | CURRENT | 1986-05-22 | Active | |
R.S. MARSDEN (CHEMIST) LIMITED | Director | 2015-06-01 | CURRENT | 1975-02-20 | Active - Proposal to Strike off | |
JS CHEMISTS LIMITED | Director | 2015-05-01 | CURRENT | 2003-03-21 | Active - Proposal to Strike off | |
NEWLAND COMMUNITY PHARMACY LIMITED | Director | 2015-05-01 | CURRENT | 2004-02-27 | Active - Proposal to Strike off | |
NEWLANDS PHARMACIES LIMITED | Director | 2015-04-08 | CURRENT | 1985-03-15 | Active - Proposal to Strike off | |
ST. MARGARET'S PHARMACY LIMITED | Director | 2015-03-02 | CURRENT | 2004-12-20 | Dissolved 2017-06-27 | |
CAPE HOLDINGS LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
AJH PHARM LIMITED | Director | 2015-02-02 | CURRENT | 2006-11-14 | Active | |
MOLONEY HEALTHCARE LIMITED | Director | 2014-12-01 | CURRENT | 2011-12-07 | Dissolved 2017-06-27 | |
HAYFIELD PHARMACY LIMITED | Director | 2014-12-01 | CURRENT | 2011-08-31 | Dissolved 2017-06-27 | |
EAST MIDLANDS PHARMA LIMITED | Director | 2014-08-01 | CURRENT | 2005-02-15 | Active | |
BUDGET PHARMA UK LIMITED | Director | 2014-08-01 | CURRENT | 2006-01-28 | Active | |
PROCARE PHARMA LIMITED | Director | 2014-06-18 | CURRENT | 2012-05-22 | Active | |
LEDOM LTD | Director | 2014-06-06 | CURRENT | 2008-10-24 | Dissolved 2017-06-27 | |
KEYHAM HEALTHCARE LIMITED | Director | 2014-06-02 | CURRENT | 2006-04-12 | Dissolved 2017-06-27 | |
D AND R PARTNERS LIMITED | Director | 2014-05-01 | CURRENT | 2002-06-10 | Active - Proposal to Strike off | |
COLCHESTER COMMUNITY SERVICES LIMITED | Director | 2014-04-28 | CURRENT | 2012-10-31 | Dissolved 2016-05-17 | |
PARSON DROVE MEDICAL SERVICES LTD | Director | 2013-09-02 | CURRENT | 2008-04-16 | Dissolved 2017-06-27 | |
ELLARD (TORBAY) LIMITED | Director | 2013-05-01 | CURRENT | 2003-05-14 | Dissolved 2017-06-27 | |
LEACH AND BURTON LIMITED | Director | 2013-04-04 | CURRENT | 1988-10-04 | Active | |
STARGAZER DRUG STORES LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
MEDI OPTIONS LIMITED | Director | 2013-01-25 | CURRENT | 2012-07-26 | Active | |
CHIPORUM LIMITED | Director | 2012-12-05 | CURRENT | 2005-03-16 | Dissolved 2017-11-07 | |
HEALTHCARE DRUGSTORES LIMITED | Director | 2012-12-05 | CURRENT | 2010-05-25 | Active | |
DAY LEWIS CHEMISTS LIMITED | Director | 2012-12-05 | CURRENT | 1981-09-15 | Active | |
COMMUNITY STORES LIMITED | Director | 2012-12-05 | CURRENT | 2009-11-04 | Active | |
H. CARSON LIMITED | Director | 2012-12-05 | CURRENT | 1976-11-26 | Active - Proposal to Strike off | |
ABC DRUG STORES LIMITED | Director | 2012-12-05 | CURRENT | 1993-06-10 | Active | |
DAY LEWIS PLC | Director | 2012-12-05 | CURRENT | 1975-03-07 | Active | |
QH ESTATES LTD | Director | 2011-06-24 | CURRENT | 2011-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
Current accounting period shortened from 31/03/22 TO 30/03/22 | ||
TM02 | Termination of appointment of Craig Bernard Fishwick on 2022-06-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Aziz Anwer Ismail on 2021-04-28 | |
AP01 | DIRECTOR APPOINTED MR AZIZ ANWER ISMAIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANWER IBRAHIM ISSA ISMAIL PATEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/18 FROM Lynstock House Lynstock Way Lostock Bolton BL6 4SA | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Naliniben Kiritkumar Patel as a person with significant control on 2017-05-18 | |
PSC07 | CESSATION OF RUPA PATEL AS A PSC | |
PSC07 | CESSATION OF KIRIT CHIMANBHAI TULSIBHAI PATEL AS A PSC | |
PSC07 | CESSATION OF JAYANTI CHIMANBHAI PATEL AS A PSC | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044503280004 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR JAYANTI CHIMANBHAI PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRIT CHIMANBHAI PATEL | |
AP03 | Appointment of Mr Craig Bernard Fishwick as company secretary on 2016-06-10 | |
TM02 | Termination of appointment of John Antony Paul Dodgson on 2016-06-10 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | Appointment of Mr John Antony Paul Dodgson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CRAIG FISHWICK | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 14/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 14/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 3 HARDMAN STREET MANCHESTER M3 3HFM3 3HF | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 3 HARDEN STREET MANCHESTER M3 3HFM3 3HF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM BRAZENNOSE HOUSE, LINCOLN SQUARE MANCHESTER LANCASHIRE M2 5BL | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
MISC | AMENDING 882 ISS 06/09/02 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 09/09/02--------- £ SI 15000@1=15000 £ IC 85000/100000 | |
123 | NC INC ALREADY ADJUSTED 06/09/02 | |
RES04 | £ NC 1000/100000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 06/09/02--------- £ SI 85000@1=85000 £ IC 1/85001 | |
RES04 | £ NC 1000/100000 06/09 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | MEDIHEALTH LIMITED | 2003-12-30 | Outstanding |
We have found 1 mortgage charges which are owed to WALKBOOST LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WALKBOOST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |