3d Rehabilitation Limited in Horwich BOLTON

3d Rehabilitation Limited BOLTON

Founded in 2007, 3d Rehabilitation, classified under reg no. 06372785 is an active company. Currently registered at Premex House Futura Park BL6 6SX, Bolton the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 9th Oct 2014 3d Rehabilitation Limited is no longer carrying the name Fds Claims.

At present there are 2 directors in the the firm, namely Michael C. and Doug L.. In addition one secretary - Caroline R. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alan H. who worked with the the firm until 11 July 2011.

3d Rehabilitation Limited Address / Contact

Office Address	Premex House Futura Park
Office Address2	Horwich
Town	Bolton
Post code	BL6 6SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06372785
Date of Incorporation	Mon, 17th Sep 2007
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Michael C.

Position: Director

Appointed: 18 February 2020

Doug L.

Position: Director

Appointed: 07 November 2017

Caroline R.

Position: Secretary

Appointed: 11 July 2011

Ian H.

Position: Director

Appointed: 29 July 2015

Resigned: 18 December 2017

Donald F.

Position: Director

Appointed: 27 July 2015

Resigned: 16 April 2020

Gordon H.

Position: Director

Appointed: 16 May 2013

Resigned: 19 August 2015

Donald F.

Position: Director

Appointed: 26 November 2012

Resigned: 01 June 2013

Ian H.

Position: Director

Appointed: 24 September 2007

Resigned: 01 June 2013

William C.

Position: Director

Appointed: 24 September 2007

Resigned: 26 November 2012

Simon M.

Position: Director

Appointed: 19 September 2007

Resigned: 01 June 2013

Alan H.

Position: Secretary

Appointed: 19 September 2007

Resigned: 11 July 2011

Uk Company Secretaries Limited

Position: Corporate Secretary

Appointed: 17 September 2007

Resigned: 17 September 2007

Uk Incorporations Limited

Position: Corporate Director

Appointed: 17 September 2007

Resigned: 17 September 2007

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Premex Group Limited from Bolton, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Premex Group Limited

Premex House Futura Park, Horwich, Bolton, BL6 6SX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	04906284
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Fds Claims	October 9, 2014
3d Solutions	May 16, 2013

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 8th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 8th, February 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, March 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 19th, January 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 3rd, February 2021	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Thu, 16th Apr 2020 filed on: 16th, April 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 20th, February 2020	accounts	Free Download (6 pages)
AP01	On Tue, 18th Feb 2020 new director was appointed. filed on: 19th, February 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, May 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 5th, June 2018	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Mon, 18th Dec 2017 filed on: 22nd, December 2017	officers	Free Download (1 page)
AP01	On Tue, 7th Nov 2017 new director was appointed. filed on: 9th, November 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 9th, October 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 7th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Sep 2015 filed on: 28th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 28th Sep 2015: 100.00 GBP	capital
TM01	Director's appointment terminated on Wed, 19th Aug 2015 filed on: 22nd, September 2015	officers	Free Download (1 page)
AP01	On Wed, 29th Jul 2015 new director was appointed. filed on: 29th, July 2015	officers	Free Download (2 pages)
AP01	On Mon, 27th Jul 2015 new director was appointed. filed on: 29th, July 2015	officers	Free Download (2 pages)
AD01	Change of registered address from C/O 2Nd Floor, Regent House Queen Street Leeds LS1 2TW England on Mon, 22nd Dec 2014 to Premex House Futura Park Horwich Bolton BL6 6SX filed on: 22nd, December 2014	address	Free Download (1 page)
AD01	Change of registered address from Building 3 Futura Park Horwich Bolton BL6 6SX England on Thu, 23rd Oct 2014 to C/O 2Nd Floor, Regent House Queen Street Leeds LS1 2TW filed on: 23rd, October 2014	address	Free Download (1 page)
AD01	Change of registered address from Premex House, Futura Park Middlebrook Bolton Lancashire BL6 6SX on Thu, 9th Oct 2014 to Building 3 Futura Park Horwich Bolton BL6 6SX filed on: 9th, October 2014	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 9th Oct 2014 filed on: 9th, October 2014	resolution
CERTNM	Company name changed fds claims LIMITEDcertificate issued on 09/10/14 filed on: 9th, October 2014	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AR01	Annual return with complete list of members, drawn up to Wed, 17th Sep 2014 filed on: 23rd, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 23rd Sep 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 18th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Sep 2013 filed on: 19th, September 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 19th Sep 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 17th, September 2013	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Wed, 5th Jun 2013 filed on: 5th, June 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 5th Jun 2013 filed on: 5th, June 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 5th Jun 2013 filed on: 5th, June 2013	officers	Free Download (1 page)
AP01	On Thu, 16th May 2013 new director was appointed. filed on: 16th, May 2013	officers	Free Download (2 pages)
CERTNM	Company name changed 3D solutions LTDcertificate issued on 16/05/13 filed on: 16th, May 2013	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RES15	Resolution on Thu, 16th May 2013 to change company name	change of name
TM01	Director's appointment terminated on Mon, 26th Nov 2012 filed on: 26th, November 2012	officers	Free Download (1 page)
AP01	On Mon, 26th Nov 2012 new director was appointed. filed on: 26th, November 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Sep 2012 filed on: 19th, September 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Sep 2011 filed on: 19th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 23rd, August 2011	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Mon, 11th Jul 2011 filed on: 11th, July 2011	officers	Free Download (1 page)
AP03	On Mon, 11th Jul 2011, company appointed a new person to the position of a secretary filed on: 11th, July 2011	officers	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 11th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Sep 2010 filed on: 4th, October 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 11th, June 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 28th Sep 2009 with complete member list filed on: 28th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 17th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 13th Oct 2008 with complete member list filed on: 13th, October 2008	annual return	Free Download (4 pages)
288a	On Wed, 10th Oct 2007 New director appointed filed on: 10th, October 2007	officers	Free Download (2 pages)
288a	On Wed, 10th Oct 2007 New director appointed filed on: 10th, October 2007	officers	Free Download (2 pages)
288a	On Thu, 4th Oct 2007 New director appointed filed on: 4th, October 2007	officers	Free Download (2 pages)
288a	On Thu, 4th Oct 2007 New director appointed filed on: 4th, October 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/09/08 to 30/11/08 filed on: 4th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 30/11/08 filed on: 4th, October 2007	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on Mon, 17th Sep 2007. Value of each share 1 £, total number of shares: 200. filed on: 4th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Mon, 17th Sep 2007. Value of each share 1 £, total number of shares: 200. filed on: 4th, October 2007	capital	Free Download (2 pages)
288a	On Mon, 24th Sep 2007 New secretary appointed filed on: 24th, September 2007	officers	Free Download (2 pages)
288a	On Mon, 24th Sep 2007 New secretary appointed filed on: 24th, September 2007	officers	Free Download (2 pages)
288a	On Mon, 24th Sep 2007 New director appointed filed on: 24th, September 2007	officers	Free Download (2 pages)
288a	On Mon, 24th Sep 2007 New director appointed filed on: 24th, September 2007	officers	Free Download (2 pages)
288b	On Thu, 20th Sep 2007 Secretary resigned filed on: 20th, September 2007	officers	Free Download (1 page)
288b	On Thu, 20th Sep 2007 Director resigned filed on: 20th, September 2007	officers	Free Download (1 page)
288b	On Thu, 20th Sep 2007 Secretary resigned filed on: 20th, September 2007	officers	Free Download (1 page)
288b	On Thu, 20th Sep 2007 Director resigned filed on: 20th, September 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, September 2007	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 17th, September 2007	incorporation	Free Download (13 pages)

3d Rehabilitation Limited BOLTON

3d Rehabilitation Limited Address / Contact

Company Information / Profile

Company staff

Michael C.

Doug L.

Caroline R.

Ian H.

Donald F.

Gordon H.

Donald F.

Ian H.

William C.

Simon M.

Alan H.

Uk Company Secretaries Limited

Uk Incorporations Limited

People with significant control

Company previous names

Company filings

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