Rushcliffe (st Annes Pcc) Limited in 45-53 Chorley New Road BOLTON

Rushcliffe (st Annes Pcc) Limited BOLTON

Founded in 2005, Rushcliffe (st Annes Pcc), classified under reg no. 05461007 is a liquidation company. Currently registered at Regency House BL1 4QR, Bolton the company has been in the business for 19 years. Its financial year was closed on February 27 and its latest financial statement was filed on 27th February 2018. Since 16th February 2009 Rushcliffe (st Annes Pcc) Limited is no longer carrying the name Rushcliffe Healthcare.

Rushcliffe (st Annes Pcc) Limited Address / Contact

Office Address	Regency House
Office Address2	45-53 Chorley New Road
Town	Bolton
Post code	BL1 4QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05461007
Date of Incorporation	Tue, 24th May 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	27th February
Company age	19 years old
Account next due date	Wed, 27th Nov 2019 (1624 days after)
Account last made up date	Tue, 27th Feb 2018
Next confirmation statement due date	Sun, 7th Jun 2020 (2020-06-07)
Last confirmation statement dated	Fri, 24th May 2019

Company staff

James A.

Position: Director

Appointed: 19 May 2010

Wajid H.

Position: Director

Appointed: 02 May 2014

Resigned: 20 September 2018

Paul B.

Position: Director

Appointed: 23 April 2010

Resigned: 19 May 2010

James A.

Position: Director

Appointed: 30 March 2010

Resigned: 30 April 2010

Paul B.

Position: Director

Appointed: 07 October 2008

Resigned: 07 April 2010

Raymond I.

Position: Director

Appointed: 26 January 2007

Resigned: 25 August 2010

James A.

Position: Director

Appointed: 26 January 2007

Resigned: 22 February 2010

Antoni R.

Position: Director

Appointed: 24 May 2005

Resigned: 26 January 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 May 2005

Resigned: 24 May 2005

David P.

Position: Secretary

Appointed: 24 May 2005

Resigned: 28 September 2009

Keith L.

Position: Director

Appointed: 24 May 2005

Resigned: 26 January 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 2005

Resigned: 24 May 2005

People with significant control

James A.

Notified on	1 April 2017
Nature of control:	significiant influence or control

Company previous names

Rushcliffe Healthcare	February 16, 2009
Acatinhell	January 30, 2007

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 27th February 2018 filed on: 22nd, October 2019	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to 27th February 2018 filed on: 22nd, October 2019	accounts	Free Download (9 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 12th, March 2019	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 12th, March 2019	incorporation	Free Download (34 pages)
MA	Articles and Memorandum of Association filed on: 25th, September 2018	incorporation	Free Download (34 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 25th, September 2018	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 11th, January 2018	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 20th, December 2017	resolution	Free Download (35 pages)
SH01	Statement of Capital on 11th December 2017: 11053.00 GBP filed on: 15th, December 2017	capital	Free Download (3 pages)
AA	Small company accounts made up to 27th February 2017 filed on: 30th, November 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to 27th February 2016 filed on: 1st, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2016 filed on: 31st, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 31st May 2016: 1053.00 GBP	capital
AA	Small company accounts made up to 27th February 2015 filed on: 4th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2015 filed on: 1st, June 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to 27th February 2014 filed on: 9th, January 2015	accounts	Free Download (8 pages)
AA	Small company accounts made up to 28th February 2013 filed on: 29th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2014 filed on: 28th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th May 2014: 1053.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 24th May 2013 filed on: 28th, May 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 29th February 2012 filed on: 4th, March 2013	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 27th February 2012 filed on: 30th, November 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 24th May 2012 filed on: 24th, May 2012	annual return	Free Download (4 pages)
AA01	Extension of accounting period to 28th February 2012 from 31st August 2011 filed on: 22nd, March 2012	accounts	Free Download (2 pages)
AA	Small company accounts made up to 31st August 2010 filed on: 21st, February 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2011 filed on: 24th, May 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st August 2009 filed on: 27th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2010 filed on: 4th, June 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st August 2008 filed on: 19th, August 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 10th June 2009 with complete member list filed on: 10th, June 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 1st August 2008 with complete member list filed on: 1st, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 25th, June 2008	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/07/07 to 31/08/07 filed on: 7th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/08/07 filed on: 7th, February 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 28th, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 28th, January 2008	resolution	Free Download (1 page)
123	£ nc 1000/10000 30/06/07 filed on: 28th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 53 shares on 31st July 2007. Value of each share 1 £, total number of shares: 1053. filed on: 28th, January 2008	capital	Free Download (2 pages)
123	£ nc 1000/10000 30/06/07 filed on: 28th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 53 shares on 31st July 2007. Value of each share 1 £, total number of shares: 1053. filed on: 28th, January 2008	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, August 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, August 2007	resolution	Free Download (2 pages)
363a	Annual return drawn up to 12th July 2007 with complete member list filed on: 12th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 12th July 2007 with complete member list filed on: 12th, July 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 27th, September 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 27th, September 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 21st, September 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 21st, September 2006	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/06 to 31/07/05 filed on: 20th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/07/05 filed on: 20th, September 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 9th June 2006 with complete member list filed on: 9th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 9th June 2006 with complete member list filed on: 9th, June 2006	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 24th, May 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 24th, May 2005	incorporation	Free Download (17 pages)

Rushcliffe (st Annes Pcc) Limited BOLTON

Rushcliffe (st Annes Pcc) Limited Address / Contact

Company Information / Profile

Company staff

James A.

Wajid H.

Paul B.

James A.

Paul B.

Raymond I.

James A.

Antoni R.

Instant Companies Limited

David P.

Keith L.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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