Active
Company Information for 116 CARDAMON LIMITED
SPEED MEDICAL HOUSE 16 EATON AVENUE, MATRIX PARK, CHORLEY, LANCASHIRE, PR7 7NA,
|
Company Registration Number
06517935
Private Limited Company
Active |
Company Name | |
---|---|
116 CARDAMON LIMITED | |
Legal Registered Office | |
SPEED MEDICAL HOUSE 16 EATON AVENUE MATRIX PARK CHORLEY LANCASHIRE PR7 7NA Other companies in PR7 | |
Company Number | 06517935 | |
---|---|---|
Company ID Number | 06517935 | |
Date formed | 2008-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 01:44:58 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DEBRA GRANT |
||
GRAHAM PULFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CHRISTOPHER PAGE |
Company Secretary | ||
ANDREW CHRISTOPHER PAGE |
Director | ||
CLAIRE ANNE SHEPHERD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORESIGHT CLINICAL SERVICES LIMITED | Director | 2018-06-20 | CURRENT | 2007-08-28 | Active | |
SPEED MEDICAL (018) LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Dissolved 2018-06-12 | |
SPEED MEDICAL (015) LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Dissolved 2018-06-12 | |
SPEED MEDICAL (020) LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Dissolved 2018-06-12 | |
SPEED MEDICAL (007) LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Dissolved 2018-06-12 | |
SPEED MEDICAL (016) LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Dissolved 2018-06-12 | |
SPEED MEDICAL (017) LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Dissolved 2018-06-12 | |
SPEED MEDICAL (019) LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Dissolved 2018-06-12 | |
SPEED MEDICAL (014) LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Dissolved 2018-06-12 | |
SPEED MEDICAL (001) LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Dissolved 2018-06-12 | |
SPEED MEDICAL (006) LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Dissolved 2018-06-12 | |
SPEED MEDICAL (005) LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Dissolved 2018-06-12 | |
SPEED MEDICAL (008) LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Dissolved 2018-06-12 | |
SPEED MEDICAL (003) LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Dissolved 2018-06-12 | |
SPEED MEDICAL (013) LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Dissolved 2018-06-12 | |
SPEED MEDICAL (004) LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Dissolved 2018-06-12 | |
SPEED MEDICAL (009) LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Dissolved 2018-06-12 | |
SPEED MEDICAL (010) LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Dissolved 2018-06-12 | |
SPEED MEDICAL (002) LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Dissolved 2018-06-12 | |
SPEED MEDICAL (011) LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Dissolved 2018-06-12 | |
SPEED MEDICAL (012) LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Dissolved 2018-06-12 | |
BROKER PLUS LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
@PHYSIO (UK) LIMITED | Director | 2016-03-11 | CURRENT | 2013-07-09 | Active | |
THE TREATMENT NETWORK (HOLDINGS) LIMITED | Director | 2016-03-11 | CURRENT | 2010-10-13 | Active | |
THE TREATMENT NETWORK GROUP LIMITED | Director | 2016-03-11 | CURRENT | 2014-02-14 | Active | |
CORPORE LIMITED | Director | 2016-03-11 | CURRENT | 2014-06-16 | Active | |
SPEED MEDICAL (B) LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Dissolved 2018-06-12 | |
SPEED MEDICAL (A) LTD | Director | 2015-04-13 | CURRENT | 2015-04-13 | Dissolved 2018-06-12 | |
SPEED MEDICAL (J) LTD | Director | 2015-04-13 | CURRENT | 2015-04-13 | Dissolved 2018-06-12 | |
SPEED MEDICAL (I) LTD | Director | 2015-04-13 | CURRENT | 2015-04-13 | Dissolved 2018-06-12 | |
SPEED MEDICAL (H) LTD | Director | 2015-04-13 | CURRENT | 2015-04-13 | Dissolved 2018-06-12 | |
SPEED MEDICAL (E) LTD | Director | 2015-04-10 | CURRENT | 2015-04-10 | Dissolved 2018-06-12 | |
SPEED MEDICAL (C) LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Dissolved 2018-06-12 | |
SPEED MEDICAL (D) LTD | Director | 2015-04-10 | CURRENT | 2015-04-10 | Dissolved 2018-06-12 | |
SPEED MEDICAL (G) LTD | Director | 2015-04-10 | CURRENT | 2015-04-10 | Dissolved 2018-06-12 | |
SPEED MEDICAL (F) LTD | Director | 2015-04-10 | CURRENT | 2015-04-10 | Dissolved 2018-06-12 | |
SPEED REHAB LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
FL 360 LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
NNN INVESTMENTS LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
MOTORPLUS LIMITED | Director | 2014-05-23 | CURRENT | 1995-08-18 | Active | |
INSIGNIA DIRECT LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Dissolved 2018-03-20 | |
D A C H LIMITED | Director | 2013-06-12 | CURRENT | 2007-05-25 | Active | |
RX HEALTHCARE (UK) LIMITED | Director | 2008-01-02 | CURRENT | 2008-01-02 | Active | |
AIM LEGAL EXPENSES INSURANCE SERVICES LIMITED | Director | 2007-03-27 | CURRENT | 1999-08-09 | Active | |
MARPLACE (NUMBER 641) LIMITED | Director | 2007-03-23 | CURRENT | 2004-10-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
Director's details changed for Mr Graham Pulford on 2023-08-18 | ||
AUDITOR'S RESIGNATION | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Graham Pulford on 2022-12-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/01/19 TO 31/05/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | |
TM02 | Termination of appointment of Debra Grant on 2018-10-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Graham Pulford on 2017-01-26 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Graham Pulford on 2013-01-11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 | |
AP03 | Appointment of Debra Grant as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW PAGE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/12 FROM 52 Leigh Road Hale Altrincham Cheshire WA15 9BD | |
AR01 | 29/02/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 28/02/10 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | |
123 | NC INC ALREADY ADJUSTED 03/04/08 | |
RES04 | GBP NC 100/200 03/04/2008 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PULFORD / 26/01/2009 | |
225 | CURRSHO FROM 28/02/2009 TO 31/01/2009 | |
288a | DIRECTOR APPOINTED GRAHAM PULFORD | |
288b | APPOINTMENT TERMINATED DIRECTOR CLAIRE SHEPHERD | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW PAGE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SHEPHERD / 04/04/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 116 CARDAMON LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as 116 CARDAMON 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. |