Founded in 2015, Cumbraven, classified under reg no. 09829123 is an active company. Currently registered at 108 Junction Road BL3 4NE, Bolton the company has been in the business for 9 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.
At present there are 3 directors in the the firm, namely Michael C., Roy C. and Emma C.. In addition one secretary - Michael C. - is with the company. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 108 Junction Road |
| Town | Bolton |
| Post code | BL3 4NE |
| Country of origin | United Kingdom |
| Registration Number | 09829123 |
| Date of Incorporation | Fri, 16th Oct 2015 |
| Industry | Non-trading company |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 11 November 2015
Position: Director
Appointed: 16 October 2015
Position: Secretary
Appointed: 16 October 2015
Position: Director
Appointed: 16 October 2015
The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Kaizen Healthcare Limited from Bolton, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Scanassure Medical Ultrasound Ltd that put Bolton, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Kaizen Healthcare Limited
108 Junction Road, Bolton, BL3 4NE, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 03770485 |
| Notified on | 1 October 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Scanassure Medical Ultrasound Ltd
108 Junction Road, Bolton, BL3 4NE, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 06599078 |
| Notified on | 1 October 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 4 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Net Assets Liabilities Including Pension Asset Liability | 4 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 4 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Number Shares Allotted | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 4 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 15th Oct 2023 filed on: 27th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy