Aquarius Medical Screening Limited in Road, Manor Park RUNCORN

Aquarius Medical Screening Limited RUNCORN

Founded in 2004, Aquarius Medical Screening, classified under reg no. 05101230 is an active company. Currently registered at 7 Whitworth Court, Manor Farm WA7 1WA, Runcorn the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2004/06/10 Aquarius Medical Screening Limited is no longer carrying the name Hallco 1044.

The firm has one director. Andrew G., appointed on 5 May 2005. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Paul H., who left the firm on 30 June 2006. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Aquarius Medical Screening Limited Address / Contact

Office Address	7 Whitworth Court, Manor Farm
Office Address2	Road, Manor Park
Town	Runcorn
Post code	WA7 1WA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05101230
Date of Incorporation	Wed, 14th Apr 2004
Industry	Activities auxiliary to financial intermediation n.e.c.
Industry	Risk and damage evaluation
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Andrew G.

Position: Director

Appointed: 05 May 2005

Martyn S.

Position: Secretary

Appointed: 28 February 2008

Resigned: 14 January 2011

Robert D.

Position: Secretary

Appointed: 05 May 2005

Resigned: 28 February 2008

Paul H.

Position: Director

Appointed: 05 May 2005

Resigned: 30 June 2006

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 2004

Resigned: 05 May 2005

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 14 April 2004

Resigned: 05 May 2005

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Andrew G. The abovementioned PSC has significiant influence or control over this company,.

Andrew G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Hallco 1044	June 10, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	2	2	2	2	2

Other
Amounts Owed By Group Undertakings			2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, April 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 2nd, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 31st, July 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 17th, August 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/14 filed on: 1st, June 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/01	capital
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 1st, June 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/14 filed on: 12th, May 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/12	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 19th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/14 filed on: 12th, May 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/12	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 16th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/14 filed on: 16th, April 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/14 filed on: 16th, April 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/14 filed on: 14th, April 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/14 filed on: 26th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 26th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/13 with complete member list filed on: 13th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 17th, July 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/05/09 with complete member list filed on: 9th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/04/19 with complete member list filed on: 19th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/19 with complete member list filed on: 19th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 4th, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 4th, October 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/04/20 with complete member list filed on: 20th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/20 with complete member list filed on: 20th, April 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 20th, September 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 20th, September 2005	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 2nd, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 2nd, June 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/05/11 with complete member list filed on: 11th, May 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2005/05/11 with complete member list filed on: 11th, May 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
RESOLUTIONS	Resolution to increase authorised share capital filed on: 29th, June 2004	resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 29th, June 2004	resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 29th, June 2004	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 29th, June 2004	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 29th, June 2004	resolution
RESOLUTIONS	Securities allocation resolution filed on: 29th, June 2004	resolution
RESOLUTIONS	Securities allocation resolution filed on: 29th, June 2004	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, June 2004	resolution	Free Download (2 pages)
122	S-div 26/05/04 filed on: 29th, June 2004	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, June 2004	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, June 2004	resolution	Free Download (2 pages)
122	S-div 26/05/04 filed on: 29th, June 2004	capital	Free Download (1 page)
123	£ nc 1000/100000 26/05/04 filed on: 29th, June 2004	capital	Free Download (1 page)
123	£ nc 1000/100000 26/05/04 filed on: 29th, June 2004	capital	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/10/04 filed on: 16th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/10/04 filed on: 16th, June 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, April 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, April 2004	incorporation	Free Download (17 pages)

Aquarius Medical Screening Limited RUNCORN

Aquarius Medical Screening Limited Address / Contact

Company Information / Profile

Company staff

Andrew G.

Martyn S.

Robert D.

Paul H.

Halliwells Secretaries Limited

Halliwells Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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