Leisure Medical Uk Limited in Cowling Road CHORLEY

Leisure Medical Uk Limited CHORLEY

Leisure Medical Uk started in year 2005 as Private Limited Company with registration number 05342620. The Leisure Medical Uk company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Chorley at Communications House Moorland Gate. Postal code: PR6 9EA.

There is a single director in the company at the moment - Philip F., appointed on 26 January 2005. In addition, a secretary was appointed - Wendy F., appointed on 26 January 2005. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Leisure Medical Uk Limited Address / Contact

Office Address	Communications House Moorland Gate
Office Address2	Cowling Road
Town	Chorley
Post code	PR6 9EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05342620
Date of Incorporation	Wed, 26th Jan 2005
Industry	Advertising agencies
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Wendy F.

Position: Secretary

Appointed: 26 January 2005

Philip F.

Position: Director

Appointed: 26 January 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 2005

Resigned: 26 January 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 January 2005

Resigned: 26 January 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Philip F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Philip F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 8th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 8th, January 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 3rd, January 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 7th, April 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 3rd, January 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 22nd, November 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 3rd, January 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to January 26, 2016 with full list of members filed on: 18th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 18, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 30th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to January 26, 2015 with full list of members filed on: 28th, January 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 12th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to January 26, 2014 with full list of members filed on: 30th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 30, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 16th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to January 26, 2013 with full list of members filed on: 29th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 23rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to January 26, 2012 with full list of members filed on: 27th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 26th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to January 26, 2011 with full list of members filed on: 27th, January 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on January 19, 2011. Old Address: Apex Business Centre 1 Arley Street Chorley PR7 1SP filed on: 19th, January 2011	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2010 filed on: 17th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to January 26, 2010 with full list of members filed on: 3rd, April 2010	annual return	Free Download (4 pages)
CH01	On January 26, 2010 director's details were changed filed on: 2nd, April 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 1st, December 2009	accounts	Free Download (4 pages)
363a	Annual return made up to April 22, 2009 filed on: 22nd, April 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 9th, April 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 9th, April 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2008 filed on: 27th, January 2009	accounts	Free Download (4 pages)
363s	Annual return made up to February 12, 2008 filed on: 12th, February 2008	annual return	Free Download (6 pages)
363s	Annual return made up to February 12, 2008 filed on: 12th, February 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 17th, August 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 17th, August 2007	accounts	Free Download (4 pages)
363s	Annual return made up to March 1, 2007 filed on: 1st, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to March 1, 2007 filed on: 1st, March 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 23rd, October 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 23rd, October 2006	accounts	Free Download (3 pages)
363s	Annual return made up to February 28, 2006 filed on: 28th, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to February 28, 2006 filed on: 28th, February 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 28, 2006 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 7th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 7th, October 2005	accounts	Free Download (1 page)
288b	On August 5, 2005 Secretary resigned filed on: 5th, August 2005	officers	Free Download (1 page)
288a	On August 5, 2005 New secretary appointed filed on: 5th, August 2005	officers	Free Download (2 pages)
288b	On August 5, 2005 Director resigned filed on: 5th, August 2005	officers	Free Download (1 page)
288b	On August 5, 2005 Secretary resigned filed on: 5th, August 2005	officers	Free Download (1 page)
288b	On August 5, 2005 Director resigned filed on: 5th, August 2005	officers	Free Download (1 page)
288a	On August 5, 2005 New secretary appointed filed on: 5th, August 2005	officers	Free Download (2 pages)
288a	On August 5, 2005 New director appointed filed on: 5th, August 2005	officers	Free Download (2 pages)
288a	On August 5, 2005 New director appointed filed on: 5th, August 2005	officers	Free Download (2 pages)
288b	On April 29, 2005 Secretary resigned filed on: 29th, April 2005	officers	Free Download (1 page)
288b	On April 29, 2005 Director resigned filed on: 29th, April 2005	officers	Free Download (1 page)
288b	On April 29, 2005 Secretary resigned filed on: 29th, April 2005	officers	Free Download (1 page)
288b	On April 29, 2005 Director resigned filed on: 29th, April 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, January 2005	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2005	incorporation	Free Download (20 pages)

Leisure Medical Uk Limited CHORLEY

Leisure Medical Uk Limited Address / Contact

Company Information / Profile

Company staff

Wendy F.

Philip F.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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