Aqua Cure Limited in Dakota Way BURSCOUGH

Aqua Cure Limited BURSCOUGH

Aqua Cure started in year 2007 as Private Limited Company with registration number 06330499. The Aqua Cure company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Burscough at Units 3A & 3b Dakota Business Park. Postal code: L40 8AF. Since Thu, 10th Mar 2011 Aqua Cure Limited is no longer carrying the name Aqua Cure (holdings).

The firm has 4 directors, namely Simon B., Jamie K. and Michael R. and others. Of them, David P. has been with the company the longest, being appointed on 15 March 2016 and Simon B. and Jamie K. have been with the company for the least time - from 1 November 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aqua Cure Limited Address / Contact

Office Address	Units 3A & 3b Dakota Business Park
Office Address2	Dakota Way
Town	Burscough
Post code	L40 8AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06330499
Date of Incorporation	Wed, 1st Aug 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Simon B.

Position: Director

Appointed: 01 November 2022

Jamie K.

Position: Director

Appointed: 01 November 2022

Michael R.

Position: Director

Appointed: 01 August 2021

David P.

Position: Director

Appointed: 15 March 2016

Gregory P.

Position: Director

Appointed: 12 April 2019

Resigned: 25 January 2023

Simon B.

Position: Director

Appointed: 12 December 2016

Resigned: 07 February 2019

David M.

Position: Director

Appointed: 28 April 2014

Resigned: 31 July 2021

Peter C.

Position: Director

Appointed: 01 January 2013

Resigned: 31 October 2016

David M.

Position: Secretary

Appointed: 03 October 2011

Resigned: 31 July 2021

Steven H.

Position: Director

Appointed: 13 April 2011

Resigned: 31 December 2012

Matthew L.

Position: Director

Appointed: 13 April 2011

Resigned: 28 April 2014

Andrew D.

Position: Director

Appointed: 29 October 2007

Resigned: 13 April 2011

Christopher H.

Position: Director

Appointed: 25 October 2007

Resigned: 13 April 2011

Richard B.

Position: Director

Appointed: 25 October 2007

Resigned: 30 June 2016

Christopher H.

Position: Secretary

Appointed: 25 October 2007

Resigned: 03 October 2011

Christopher M.

Position: Director

Appointed: 25 October 2007

Resigned: 31 March 2017

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 August 2007

Resigned: 25 October 2007

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 01 August 2007

Resigned: 25 October 2007

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Waterlogic Limited from Jersey, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Waterlogic Limited

Ifg House 15 Union Street, St Helier, Jersey, Channel Islands, JE1 1FG, England

Legal authority	Uk
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey
Registration number	108193
Notified on	2 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Aqua Cure (holdings)	March 10, 2011
Hallco 1517	October 23, 2007

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, April 2023	resolution	Free Download (3 pages)

Type		Category	Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, April 2023	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 18th, April 2023	incorporation	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022	accounts	Free Download (115 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 7th, December 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021	accounts	Free Download (99 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 11th, October 2020	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, October 2020	accounts	Free Download (101 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 15th, November 2019	accounts	Free Download (88 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 15th, November 2019	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 10th, November 2019	accounts	Free Download (87 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, June 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, July 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 15th, September 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sat, 1st Aug 2015 with full list of members filed on: 13th, August 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 25th, June 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 1st Aug 2014 with full list of members filed on: 7th, August 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 4th, July 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 1st Aug 2013 with full list of members filed on: 29th, August 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 6th, June 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 1st Aug 2012 with full list of members filed on: 5th, September 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 11th, May 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 1st Aug 2011 with full list of members filed on: 1st, September 2011	annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, May 2011	resolution	Free Download (31 pages)
SH01	Capital declared on Wed, 13th Apr 2011: 105250.00 GBP filed on: 9th, May 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, April 2011	resolution	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 17th, February 2011	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Sun, 1st Aug 2010 with full list of members filed on: 20th, August 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 5th, March 2010	accounts	Free Download (32 pages)
363a	Annual return up to Thu, 17th Sep 2009 with shareholders record filed on: 17th, September 2009	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 15th Sep 2009 with shareholders record filed on: 15th, September 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 6th, March 2009	accounts	Free Download (26 pages)
363a	Annual return up to Tue, 30th Sep 2008 with shareholders record filed on: 30th, September 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, November 2007	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 14th, November 2007	resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 14th, November 2007	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 14th, November 2007	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 14th, November 2007	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, November 2007	resolution	Free Download (17 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 14th, November 2007	resolution	Free Download
123	Nc inc already adjusted 25/10/07 filed on: 14th, November 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 96608 shares on Thu, 25th Oct 2007. Value of each share 1 £, total number of shares: 100000. filed on: 14th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3390 shares on Fri, 26th Oct 2007. Value of each share 1 £, total number of shares: 3392. filed on: 14th, November 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 25/10/07 filed on: 14th, November 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3390 shares on Fri, 26th Oct 2007. Value of each share 1 £, total number of shares: 3392. filed on: 14th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 96608 shares on Thu, 25th Oct 2007. Value of each share 1 £, total number of shares: 100000. filed on: 14th, November 2007	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, November 2007	resolution	Free Download (17 pages)
225	Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 8th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 8th, November 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, August 2007	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 1st, August 2007	incorporation	Free Download (19 pages)

Aqua Cure Limited BURSCOUGH

Aqua Cure Limited Address / Contact

Company Information / Profile

Company staff

Simon B.

Jamie K.

Michael R.

David P.

Gregory P.

Simon B.

David M.

Peter C.

David M.

Steven H.

Matthew L.

Andrew D.

Christopher H.

Richard B.

Christopher H.

Christopher M.

Halliwells Secretaries Limited

Halliwells Directors Limited

People with significant control

Company previous names

Company filings

Company search

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