Jan Harrison Limited in Matrix Park CHORLEY - PR7 7NA

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Jan Harrison Limited CHORLEY

Jan Harrison started in year 1998 as Private Limited Company with registration number 03640288. The Jan Harrison company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Chorley at Speed Medical House. Postal code: PR7 7NA.

The firm has 2 directors, namely Susan H., Graham P.. Of them, Graham P. has been with the company the longest, being appointed on 23 April 2019 and Susan H. has been with the company for the least time - from 18 July 2019. 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.

Jan Harrison Limited Address / Contact

Office Address	Speed Medical House
Office Address2	Matrix Park
Town	Chorley
Post code	PR7 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03640288
Date of Incorporation	Tue, 29th Sep 1998
Industry	Other human health activities
End of financial Year	31st May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (90 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Susan H.

Position: Director

Appointed: 18 July 2019

Graham P.

Position: Director

Appointed: 23 April 2019

Timothy S.

Position: Secretary

Appointed: 01 January 2008

Resigned: 23 April 2019

Susanna R.

Position: Secretary

Appointed: 02 December 2004

Resigned: 01 January 2008

Susanna R.

Position: Director

Appointed: 16 July 2003

Resigned: 18 February 2008

Judith P.

Position: Secretary

Appointed: 30 June 2001

Resigned: 02 December 2004

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 29 September 1998

Resigned: 29 September 1998

Ian P.

Position: Secretary

Appointed: 29 September 1998

Resigned: 30 June 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 1998

Resigned: 29 September 1998

Janet H.

Position: Director

Appointed: 29 September 1998

Resigned: 23 April 2019

Ian P.

Position: Director

Appointed: 29 September 1998

Resigned: 31 December 1999

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Fl 360 Limited from Chorley, England. The abovementioned PSC is categorised as "a private 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. Another entity in the PSC register is Janet H. This PSC owns 75,01-100% shares.

Fl 360 Limited

Speed Medical House Matrix Park, Chorley, Lancashire, PR7 7NA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	09099295
Notified on	23 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Janet H.

Notified on	30 June 2016
Ceased on	23 April 2019
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st May 2023 filed on: 19th, February 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st May 2023 filed on: 19th, February 2024	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 19th, February 2024	accounts	Free Download (43 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 21st, December 2023	accounts	Free Download (54 pages)
AA	Small company accounts made up to Tue, 31st May 2022 filed on: 21st, December 2023	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st May 2022 filed on: 25th, July 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 25th, July 2023	accounts	Free Download (54 pages)
AA	Small company accounts made up to Mon, 31st May 2021 filed on: 8th, June 2022	accounts	Free Download (20 pages)
AA	Small company accounts made up to Sun, 31st May 2020 filed on: 28th, May 2021	accounts	Free Download (19 pages)
AA01	Extension of current accouting period to Sun, 31st May 2020 filed on: 3rd, March 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, July 2019	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Sun, 31st Mar 2019 filed on: 20th, May 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 1st, April 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 2nd, July 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 9th, June 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jun 2016 filed on: 6th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 22nd, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Jun 2015 filed on: 1st, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 1st Jul 2015: 1002.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 30th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jun 2014 filed on: 30th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 30th Jun 2014: 1002.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 20th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jun 2013 filed on: 5th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 18th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jun 2012 filed on: 9th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 22nd, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jun 2011 filed on: 22nd, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 5th, July 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Jun 2010 filed on: 6th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 25th, May 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 10th Aug 2009 with complete member list filed on: 10th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 26th, June 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 31st, July 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 9th Jul 2008 with complete member list filed on: 9th, July 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 31st Jul 2007 with complete member list filed on: 31st, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 31st Jul 2007 with complete member list filed on: 31st, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 12th, June 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 12th, June 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 10th Jul 2006 with complete member list filed on: 10th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 10th Jul 2006 with complete member list filed on: 10th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 23rd, March 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 23rd, March 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 8th Nov 2005 with complete member list filed on: 8th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 8th Nov 2005 with complete member list filed on: 8th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 4th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 4th, November 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 22nd Dec 2004 with complete member list filed on: 22nd, December 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 22nd Dec 2004 with complete member list filed on: 22nd, December 2004	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 7th, May 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 7th, May 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 6th Oct 2003 with complete member list filed on: 6th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 6th Oct 2003	annual return
363s	Annual return drawn up to Mon, 6th Oct 2003 with complete member list filed on: 6th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 6th Oct 2003	annual return
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 5th, July 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 5th, July 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 18th Oct 2002 with complete member list filed on: 18th, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 18th Oct 2002 with complete member list filed on: 18th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 30th, July 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 30th, July 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 4th Oct 2001 with complete member list filed on: 4th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 4th Oct 2001 with complete member list filed on: 4th, October 2001	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2000 filed on: 23rd, July 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2000 filed on: 23rd, July 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 25th Oct 2000 with complete member list filed on: 25th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 25th Oct 2000 with complete member list filed on: 25th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 5th, March 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 5th, March 2000	accounts	Free Download (9 pages)
363a	Annual return drawn up to Fri, 5th Nov 1999 with complete member list filed on: 5th, November 1999	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 5th Nov 1999 with complete member list filed on: 5th, November 1999	annual return	Free Download (5 pages)

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