Amputee Solutions Ltd WOLVERHAMPTON


Amputee Solutions Ltd is a private limited company registered at 8 Waterside Close, Wolverhampton WV2 1HN. Incorporated on 2018-02-21, this 6-year-old company is run by 1 director.
Director Kai L., appointed on 30 March 2020.
The company is officially categorised as "educational support services" (Standard Industrial Classification: 85600), "temporary employment agency activities" (Standard Industrial Classification code: 78200). According to CH records there was a change of name on 2020-04-02 and their previous name was Happy Flower House Ltd.
The last confirmation statement was sent on 2020-10-29 and the date for the following filing is 2021-11-12. Additionally, the accounts were filed on 28 February 2020 and the next filing should be sent on 30 November 2021.

Amputee Solutions Ltd Address / Contact

Office Address 8 Waterside Close
Town Wolverhampton
Post code WV2 1HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11218518
Date of Incorporation Wed, 21st Feb 2018
Industry Educational support services
Industry Temporary employment agency activities
End of financial Year 28th February
Company age 6 years old
Account next due date Tue, 30th Nov 2021 (911 days after)
Account last made up date Fri, 28th Feb 2020
Next confirmation statement due date Fri, 12th Nov 2021 (2021-11-12)
Last confirmation statement dated Thu, 29th Oct 2020

Company staff

Kai L.

Position: Director

Appointed: 30 March 2020

Bryan T.

Position: Director

Appointed: 18 March 2020

Resigned: 30 March 2020

Peter V.

Position: Director

Appointed: 21 February 2018

Resigned: 24 February 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats researched, there is Kai L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Cfs Secretaries Limited that put Doncaster, England as the official address. This PSC has a legal form of "a companies act", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bryan T., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Kai L.

Notified on 30 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Legal authority Limited
Legal form Companies Act
Notified on 18 March 2020
Ceased on 30 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 18 March 2020
Ceased on 30 March 2020
Nature of control: significiant influence or control

Peter V.

Notified on 21 February 2018
Ceased on 24 February 2020
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Happy Flower House April 2, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-28
Balance Sheet
Cash Bank On Hand1 
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted11
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
1st Gazette notice for compulsory strike-off
filed on: 18th, January 2022
Free Download (1 page)

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