Galluogi Potens Wales Limited in BIRKENHEAD

Galluogi Potens Wales Limited BIRKENHEAD

Galluogi Potens Wales started in year 2005 as Private Limited Company with registration number 05394727. The Galluogi Potens Wales company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Birkenhead at 68 Grange Road West. Postal code: CH41 4DB. Since 2017/03/04 Galluogi Potens Wales Limited is no longer carrying the name Gallugi Potens Wales.

The firm has 5 directors, namely Glenn B., Thomas A. and John F. and others. Of them, Thomas A., John F., Nicki S., Rachel F. have been with the company the longest, being appointed on 31 January 2017 and Glenn B. has been with the company for the least time - from 1 March 2023. Currently 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.

Galluogi Potens Wales Limited Address / Contact

Office Address	68 Grange Road West
Town	Birkenhead
Post code	CH41 4DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05394727
Date of Incorporation	Wed, 16th Mar 2005
Industry	Other human health activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Glenn B.

Position: Director

Appointed: 01 March 2023

Thomas A.

Position: Director

Appointed: 31 January 2017

John F.

Position: Director

Appointed: 31 January 2017

Nicki S.

Position: Director

Appointed: 31 January 2017

Rachel F.

Position: Director

Appointed: 31 January 2017

Patricia L.

Position: Director

Appointed: 22 October 2014

Resigned: 31 January 2017

Albert S.

Position: Director

Appointed: 15 March 2012

Resigned: 22 October 2014

David M.

Position: Director

Appointed: 15 March 2012

Resigned: 31 January 2017

Katharine K.

Position: Secretary

Appointed: 25 May 2011

Resigned: 06 September 2013

Jaynee T.

Position: Director

Appointed: 25 May 2011

Resigned: 15 March 2012

Pritesh A.

Position: Director

Appointed: 01 December 2010

Resigned: 06 May 2011

David P.

Position: Director

Appointed: 11 December 2006

Resigned: 21 May 2012

International Corporate Finance Ltd

Position: Corporate Director

Appointed: 06 June 2005

Resigned: 06 June 2005

Treon A.

Position: Director

Appointed: 06 June 2005

Resigned: 15 March 2012

Pritesh A.

Position: Secretary

Appointed: 06 June 2005

Resigned: 06 May 2011

Abergan Reed Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 2005

Resigned: 06 June 2005

Abergan Reed Limited

Position: Corporate Nominee Director

Appointed: 16 March 2005

Resigned: 06 June 2005

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Potensial Limited from Birkenhead, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Potensial Limited

68 Grange Road West, Birkenhead, CH41 4DB, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05846789
Notified on	31 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gallugi Potens Wales	March 4, 2017
Grwp Gofal Cymru Lifestyles North	February 9, 2017
European Lifestyles (a)	April 19, 2011
European Care Lifestyles (a)	January 30, 2007
Hygia Professional Training & Assesment	April 27, 2006
Mc Property	June 10, 2005

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 30th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 30th, December 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, December 2023	accounts	Free Download (45 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, December 2023	resolution	Free Download (3 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, June 2022	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 20th, June 2022	incorporation	Free Download (10 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 1st, November 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 16th, April 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 6th, December 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 29th, January 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 11th, December 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 14th, March 2017	accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/03/04 filed on: 4th, March 2017	resolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 4th, March 2017	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/02/09 filed on: 9th, February 2017	resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 9th, February 2017	change of name	Free Download (2 pages)
AD01	Change of registered address from Part Ground Floor & First Floor Two Parklands Building, Parklands Rubery Birmingham B45 9PZ on 2017/02/01 to 68 Grange Road West Birkenhead Merseyside CH41 4DB filed on: 1st, February 2017	address	Free Download (1 page)
AA01	Current accounting period shortened to 2017/03/31, originally was 2017/06/30. filed on: 1st, February 2017	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/16 filed on: 21st, April 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 24th, December 2015	accounts	Free Download (19 pages)
CONNOT	Notice of change of name filed on: 16th, June 2015	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2015/06/16 filed on: 16th, June 2015	resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/16 filed on: 16th, March 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/16	capital
AA	Full accounts for the period ending 2014/06/30 filed on: 13th, January 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 7th, May 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/16 filed on: 17th, March 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/17	capital
MISC	Section 519 filed on: 13th, January 2014	miscellaneous	Free Download (2 pages)
MISC	Auditor resignation sec 519 filed on: 17th, December 2013	miscellaneous	Free Download (2 pages)
AA01	Extension of accounting period to 2013/06/30 from 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/16 filed on: 20th, March 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (9 pages)
AD01	Change of registered office on 2012/09/05 from 28 Welbeck Street London Greater London W1G 8EW filed on: 5th, September 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/16 filed on: 22nd, March 2012	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2010/12/31 filed on: 4th, January 2012	accounts	Free Download (18 pages)
CERTNM	Company name changed european lifestyles (a) LIMITEDcertificate issued on 19/04/11 filed on: 19th, April 2011	change of name	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, March 2011	resolution	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/16 filed on: 25th, March 2011	annual return	Free Download (6 pages)
CONNOT	Notice of change of name filed on: 26th, January 2011	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011/01/26 filed on: 26th, January 2011	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/16 filed on: 19th, March 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 20th, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/18 with complete member list filed on: 18th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 27th, October 2008	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2008/04/18 with complete member list filed on: 18th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 3rd, July 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/06/05 with complete member list filed on: 5th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (1 page)
CERTNM	Company name changed european care lifestyles (a) lim itedcertificate issued on 30/01/07 filed on: 30th, January 2007	change of name	Free Download (2 pages)
363s	Annual return drawn up to 2006/05/05 with complete member list filed on: 5th, May 2006	annual return	Free Download (6 pages)
CERTNM	Company name changed hygia professional training & as sesment LIMITEDcertificate issued on 27/04/06 filed on: 27th, April 2006	change of name	Free Download (2 pages)
287	Registered office changed on 14/06/05 from: suite 18, shearway business prk shearway rd folkestone kent CT19 4RH filed on: 14th, June 2005	address	Free Download (1 page)
CERTNM	Company name changed mc property LIMITEDcertificate issued on 10/06/05 filed on: 10th, June 2005	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, March 2005	incorporation	Free Download (12 pages)

Galluogi Potens Wales Limited BIRKENHEAD

Galluogi Potens Wales Limited Address / Contact

Company Information / Profile

Company staff

Glenn B.

Thomas A.

John F.

Nicki S.

Rachel F.

Patricia L.

Albert S.

David M.

Katharine K.

Jaynee T.

Pritesh A.

David P.

International Corporate Finance Ltd

Treon A.

Pritesh A.

Abergan Reed Nominees Limited

Abergan Reed Limited

People with significant control

Company previous names

Company filings

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