Patient Transfers Ltd is a private limited company situated at 61 63 Alexandra Road, Walsall WS1 4DX. Incorporated on 2021-01-26, this 3-year-old company is run by 1 director and 1 secretary.
Director Nafees M., appointed on 03 January 2023.
Switching the focus to secretaries, we can name: Nafees M., appointed on 03 January 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-01-03 and the deadline for the subsequent filing is 2024-01-17. Moreover, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
Office Address | 61 63 Alexandra Road |
Town | Walsall |
Post code | WS1 4DX |
Country of origin | United Kingdom |
Registration Number | 13159531 |
Date of Incorporation | Tue, 26th Jan 2021 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st January |
Company age | 3 years old |
Account next due date | Thu, 31st Oct 2024 (216 days left) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
Last confirmation statement dated | Tue, 3rd Jan 2023 |
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats identified, there is Nafees M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Cfs Secretaries Limited that put Doncaster, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bryan T., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Nafees M.
Notified on | 3 January 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority | Companies Act |
Legal form | Limited |
Notified on | 28 September 2022 |
Ceased on | 3 January 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
Notified on | 7 February 2022 |
Ceased on | 3 January 2023 |
Nature of control: |
significiant influence or control |
Peter V.
Notified on | 26 January 2021 |
Ceased on | 26 January 2022 |
Nature of control: |
75,01-100% shares right to appoint and remove directors |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-01-31 | 2023-01-31 |
Balance Sheet | ||
Cash Bank On Hand | 1 | 1 |
Net Assets Liabilities | 1 | 1 |
Other | ||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
Number Shares Allotted | 1 | 1 |
Par Value Share | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates January 3, 2024 filed on: 12th, January 2024 |
confirmation statement | Free Download (4 pages) |
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