The Bone And Joint Centre Limited in 57 Greenbank Road LIVERPOOL

The Bone And Joint Centre Limited LIVERPOOL

The Bone And Joint Centre started in year 2005 as Private Limited Company with registration number 05452456. The The Bone And Joint Centre company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Liverpool at Spire Liverpool Hospital. Postal code: L18 1HQ.

The company has one director. John D., appointed on 13 May 2005. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex secretary - Simon K.. There were no ex directors.

The Bone And Joint Centre Limited Address / Contact

Office Address	Spire Liverpool Hospital
Office Address2	57 Greenbank Road
Town	Liverpool
Post code	L18 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05452456
Date of Incorporation	Fri, 13th May 2005
Industry	Specialists medical practice activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (235 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

John D.

Position: Director

Appointed: 13 May 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 2005

Resigned: 13 May 2005

Simon K.

Position: Secretary

Appointed: 13 May 2005

Resigned: 21 November 2019

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is John D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	10	10	10	10	10	10	10	10

Balance Sheet
Cash Bank In Hand	10	10	10	10	10	10	10	10
Net Assets Liabilities Including Pension Asset Liability		10	10	10	10	10	10	10
Cash Bank On Hand								10	10	10
Net Assets Liabilities								10	10	10

Reserves/Capital
Shareholder Funds	10	10	10	10	10	10	10	10
Called Up Share Capital	10	10

Other
Number Shares Allotted		10	10	10					10	10
Par Value Share		1	1	1					1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset			10	10	0	0	0	0
Share Capital Allotted Called Up Paid	10	10	10	10
Total Assets Less Current Liabilities	10	10

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 14th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 14th, August 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-05-13 filed on: 6th, June 2023	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 30th, November 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-05-13 filed on: 13th, May 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 24th, December 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-05-13 filed on: 7th, June 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2020-05-13 filed on: 13th, May 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 1st, April 2020	accounts	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2019-11-25 filed on: 25th, November 2019	persons with significant control	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-11-21 filed on: 25th, November 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-05-13 filed on: 20th, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 16th, May 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 3rd, January 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-05-13 filed on: 31st, May 2018	confirmation statement	Free Download (4 pages)
CH01	On 2018-01-09 director's details were changed filed on: 9th, January 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 11th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-05-13 filed on: 20th, May 2017	confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 20th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-13 filed on: 13th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-13 filed on: 1st, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 29th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-13 filed on: 27th, May 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 20th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-13 filed on: 20th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 5th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-13 filed on: 17th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-13 filed on: 12th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 30th, December 2010	accounts	Free Download (4 pages)
CH01	On 2010-03-31 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-13 filed on: 14th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 19th, January 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-07-08 - Annual return with full member list filed on: 8th, July 2009	annual return	Free Download (3 pages)
287	Registered office changed on 29/04/2009 from lynton, 40 park west lower heswall wirral CH60 9JF filed on: 29th, April 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 3rd, April 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-06-17 - Annual return with full member list filed on: 17th, June 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 1st, February 2008	accounts	Free Download (1 page)
363a	Period up to 2007-06-13 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 30th, January 2007	accounts	Free Download (1 page)
363s	Period up to 2006-06-15 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2006-06-15 (Director's particulars changed)	annual return
88(2)R	Alloted 9 shares on 2005-05-13. Value of each share 1 £, total number of shares: 10. filed on: 7th, July 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 7th, July 2005	accounts	Free Download (1 page)
288b	On 2005-05-13 Secretary resigned filed on: 13th, May 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, May 2005	incorporation	Free Download (17 pages)

The Bone And Joint Centre Limited LIVERPOOL

The Bone And Joint Centre Limited Address / Contact

Company Information / Profile

Company staff

John D.

Swift Incorporations Limited

Simon K.

People with significant control

Annual reports financial information

Company filings

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