Twinkle House Limited in East Gillibrands SKELMERSDALE

Twinkle House Limited SKELMERSDALE

Twinkle House started in year 2007 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06291384. The Twinkle House company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Skelmersdale at 2 Gorsey Place. Postal code: WN8 9UP.

At present there are 4 directors in the the firm, namely Davina H., Janine R. and Geoff J. and others. In addition one secretary - Deirdre M. - is with the company. 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.

Twinkle House Limited Address / Contact

Office Address	2 Gorsey Place
Office Address2	East Gillibrands
Town	Skelmersdale
Post code	WN8 9UP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06291384
Date of Incorporation	Mon, 25th Jun 2007
Industry	Other human health activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Davina H.

Position: Director

Appointed: 19 October 2023

Janine R.

Position: Director

Appointed: 30 May 2023

Geoff J.

Position: Director

Appointed: 11 October 2022

Tina G.

Position: Director

Appointed: 30 June 2022

Deirdre M.

Position: Secretary

Appointed: 25 November 2019

John L.

Position: Director

Appointed: 18 December 2020

Resigned: 19 May 2022

Mandy O.

Position: Director

Appointed: 18 March 2020

Resigned: 12 August 2021

Lisa C.

Position: Director

Appointed: 18 March 2020

Resigned: 22 July 2020

Joanne U.

Position: Director

Appointed: 11 May 2018

Resigned: 18 March 2020

Andrew P.

Position: Director

Appointed: 11 May 2018

Resigned: 19 September 2023

Denise S.

Position: Director

Appointed: 29 September 2016

Resigned: 15 July 2018

Pamela H.

Position: Director

Appointed: 02 August 2016

Resigned: 01 March 2023

Jill B.

Position: Secretary

Appointed: 28 July 2016

Resigned: 07 December 2018

Paul M.

Position: Director

Appointed: 21 March 2016

Resigned: 21 March 2016

Samantha M.

Position: Director

Appointed: 21 March 2016

Resigned: 21 March 2016

Simon E.

Position: Director

Appointed: 21 March 2016

Resigned: 22 November 2016

Gillian I.

Position: Director

Appointed: 21 March 2016

Resigned: 21 March 2016

Danilo F.

Position: Director

Appointed: 02 February 2016

Resigned: 07 December 2018

Jacqueline S.

Position: Director

Appointed: 02 February 2016

Resigned: 22 December 2021

Gillian I.

Position: Director

Appointed: 29 June 2015

Resigned: 29 June 2015

Christine R.

Position: Director

Appointed: 28 October 2014

Resigned: 31 July 2015

Avis L.

Position: Director

Appointed: 04 July 2014

Resigned: 06 August 2015

Michael L.

Position: Director

Appointed: 02 November 2013

Resigned: 05 January 2015

Gillian I.

Position: Director

Appointed: 09 November 2011

Resigned: 22 January 2015

Dawn M.

Position: Director

Appointed: 10 February 2010

Resigned: 23 November 2011

Kenneth T.

Position: Director

Appointed: 01 February 2009

Resigned: 30 May 2013

Gavin W.

Position: Director

Appointed: 01 November 2008

Resigned: 13 July 2011

Steven J.

Position: Director

Appointed: 25 June 2007

Resigned: 24 January 2008

Robert M.

Position: Director

Appointed: 25 June 2007

Resigned: 29 May 2008

Ian B.

Position: Director

Appointed: 25 June 2007

Resigned: 24 January 2008

Rebecca B.

Position: Director

Appointed: 25 June 2007

Resigned: 10 July 2015

Jane M.

Position: Director

Appointed: 25 June 2007

Resigned: 12 April 2016

Rebecca B.

Position: Secretary

Appointed: 25 June 2007

Resigned: 10 July 2015

David W.

Position: Director

Appointed: 25 June 2007

Resigned: 06 March 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Jacqueline S. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Danilo F. This PSC has significiant influence or control over the company, and has 25-50% voting rights. Then there is Jill B., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Jacqueline S.

Notified on	21 June 2016
Ceased on	18 March 2020
Nature of control:	significiant influence or control

Danilo F.

Notified on	29 September 2016
Ceased on	7 December 2018
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control

Jill B.

Notified on	29 September 2016
Ceased on	7 December 2018
Nature of control:	significiant influence or control right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31
Net Worth	133 914	127 404

Balance Sheet
Cash Bank In Hand	135 867	86 648
Current Assets	135 867	87 340
Debtors		692
Net Assets Liabilities Including Pension Asset Liability	133 914	127 404
Tangible Fixed Assets	267	120 368

Reserves/Capital
Profit Loss Account Reserve	133 914	127 404
Shareholder Funds	133 914	127 404

Other
Creditors Due After One Year		42 059
Creditors Due Within One Year	2 220	38 245
Fixed Assets	267	120 368
Net Current Assets Liabilities	133 647	49 095
Tangible Fixed Assets Additions		158 644
Tangible Fixed Assets Cost Or Valuation	2 729	161 373
Tangible Fixed Assets Depreciation	2 462	41 005
Tangible Fixed Assets Depreciation Charged In Period		38 543
Total Assets Less Current Liabilities	133 914	169 463

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 5th, January 2024	accounts	Free Download

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 5th, January 2024	accounts	Free Download
AP01	On Thu, 19th Oct 2023 new director was appointed. filed on: 19th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 19th Sep 2023 filed on: 19th, October 2023	officers	Free Download (1 page)
AP01	On Tue, 30th May 2023 new director was appointed. filed on: 2nd, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 1st Mar 2023 filed on: 27th, March 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 8th, March 2023	accounts	Free Download (23 pages)
AP01	On Tue, 11th Oct 2022 new director was appointed. filed on: 22nd, October 2022	officers	Free Download (2 pages)
AP01	On Thu, 30th Jun 2022 new director was appointed. filed on: 27th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 19th May 2022 filed on: 26th, July 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 22nd Dec 2021 filed on: 17th, January 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 25th, November 2021	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on Thu, 12th Aug 2021 filed on: 12th, August 2021	officers	Free Download (1 page)
AP01	On Fri, 18th Dec 2020 new director was appointed. filed on: 8th, March 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 12th, January 2021	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on Wed, 22nd Jul 2020 filed on: 16th, September 2020	officers	Free Download (1 page)
AP01	On Wed, 18th Mar 2020 new director was appointed. filed on: 16th, April 2020	officers	Free Download (2 pages)
CH01	On Wed, 18th Mar 2020 director's details were changed filed on: 15th, April 2020	officers	Free Download (2 pages)
AP01	On Wed, 18th Mar 2020 new director was appointed. filed on: 15th, April 2020	officers	Free Download (2 pages)
CH01	On Wed, 18th Mar 2020 director's details were changed filed on: 15th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 18th Mar 2020 filed on: 3rd, April 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 25th, March 2020	accounts	Free Download (22 pages)
AP03	On Mon, 25th Nov 2019, company appointed a new person to the position of a secretary filed on: 6th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 7th Dec 2018 filed on: 22nd, January 2019	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 7th Dec 2018 filed on: 22nd, January 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 5th, January 2019	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on Sun, 15th Jul 2018 filed on: 7th, August 2018	officers	Free Download (1 page)
AP01	On Fri, 11th May 2018 new director was appointed. filed on: 11th, May 2018	officers	Free Download (2 pages)
AP01	On Fri, 11th May 2018 new director was appointed. filed on: 11th, May 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 7th, October 2017	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on Tue, 22nd Nov 2016 filed on: 22nd, November 2016	officers	Free Download (1 page)
AP01	On Thu, 29th Sep 2016 new director was appointed. filed on: 18th, October 2016	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 14th, October 2016	accounts	Free Download (16 pages)
AP01	On Tue, 2nd Aug 2016 new director was appointed. filed on: 3rd, August 2016	officers	Free Download (2 pages)
AP03	On Thu, 28th Jul 2016, company appointed a new person to the position of a secretary filed on: 28th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 12th Apr 2016 filed on: 12th, April 2016	officers	Free Download (1 page)
AP01	On Mon, 29th Jun 2015 new director was appointed. filed on: 24th, March 2016	officers	Free Download (2 pages)
AP01	On Tue, 2nd Feb 2016 new director was appointed. filed on: 24th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 21st Mar 2016 filed on: 24th, March 2016	officers	Free Download (1 page)
AP01	On Tue, 2nd Feb 2016 new director was appointed. filed on: 24th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 21st Mar 2016 filed on: 24th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 29th Jun 2015 filed on: 24th, March 2016	officers	Free Download (1 page)
AP01	On Mon, 21st Mar 2016 new director was appointed. filed on: 24th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 21st Mar 2016 filed on: 24th, March 2016	officers	Free Download (1 page)
AP01	On Mon, 21st Mar 2016 new director was appointed. filed on: 23rd, March 2016	officers	Free Download (2 pages)
AP01	On Mon, 21st Mar 2016 new director was appointed. filed on: 23rd, March 2016	officers	Free Download (2 pages)
AP01	On Mon, 21st Mar 2016 new director was appointed. filed on: 23rd, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 29th Jun 2015 filed on: 19th, February 2016	officers	Free Download (1 page)
AP01	On Mon, 29th Jun 2015 new director was appointed. filed on: 12th, February 2016	officers	Free Download (2 pages)
CH01	On Mon, 29th Jun 2015 director's details were changed filed on: 12th, February 2016	officers	Free Download (2 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 16th, October 2015	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 3rd, September 2015	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Thu, 6th Aug 2015 filed on: 6th, August 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 6th Aug 2015 filed on: 6th, August 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 6th Aug 2015 filed on: 6th, August 2015	annual return	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 10th Jul 2015 filed on: 31st, July 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 10th Jul 2015 filed on: 31st, July 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 31st Jul 2015 filed on: 31st, July 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 22nd Jan 2015 filed on: 29th, June 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 5th Jan 2015 filed on: 6th, January 2015	officers	Free Download (1 page)
AP01	On Tue, 28th Oct 2014 new director was appointed. filed on: 15th, December 2014	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 13th, October 2014	accounts	Free Download (14 pages)
AP01	On Fri, 4th Jul 2014 new director was appointed. filed on: 6th, August 2014	officers	Free Download (2 pages)
AD01	Change of registered address from 126 Sandy Lane Centre Sandy Lane Skelmersdale Lancashire WN8 8LH on Wed, 6th Aug 2014 to 2 Gorsey Place East Gillibrands Skelmersdale Lancashire WN8 9UP filed on: 6th, August 2014	address	Free Download (1 page)
AD01	Change of registered address from 2 Gorsey Place East Gillibrands Skelmersdale Lancashire WN8 9UP England on Wed, 6th Aug 2014 to 2 Gorsey Place East Gillibrands Skelmersdale Lancashire WN8 9UP filed on: 6th, August 2014	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Wed, 6th Aug 2014 filed on: 6th, August 2014	annual return	Free Download (6 pages)
AP01	On Thu, 14th Nov 2013 new director was appointed. filed on: 14th, November 2013	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 20th, August 2013	accounts	Free Download (12 pages)
AR01	Annual return, no shareholders list, made up to Thu, 8th Aug 2013 filed on: 16th, August 2013	annual return	Free Download (4 pages)
CH01	On Mon, 10th Jun 2013 director's details were changed filed on: 11th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 11th Jun 2013 filed on: 11th, June 2013	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 14th, August 2012	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to Wed, 8th Aug 2012 filed on: 8th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 20th, December 2011	accounts	Free Download (12 pages)
AP01	On Thu, 1st Dec 2011 new director was appointed. filed on: 1st, December 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 1st Dec 2011 filed on: 1st, December 2011	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sat, 25th Jun 2011 filed on: 1st, August 2011	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Fri, 29th Jul 2011 filed on: 29th, July 2011	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 6th, October 2010	accounts	Free Download (20 pages)
AR01	Annual return, no shareholders list, made up to Fri, 25th Jun 2010 filed on: 1st, July 2010	annual return	Free Download (4 pages)
CH01	On Wed, 10th Feb 2010 director's details were changed filed on: 30th, June 2010	officers	Free Download (2 pages)
CH01	On Wed, 10th Feb 2010 director's details were changed filed on: 30th, June 2010	officers	Free Download (2 pages)
AP01	On Wed, 30th Jun 2010 new director was appointed. filed on: 30th, June 2010	officers	Free Download (2 pages)
CH01	On Wed, 10th Feb 2010 director's details were changed filed on: 30th, June 2010	officers	Free Download (2 pages)
CH01	On Wed, 10th Feb 2010 director's details were changed filed on: 30th, June 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 25th, November 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to Thu, 23rd Jul 2009 with complete member list filed on: 23rd, July 2009	annual return	Free Download (3 pages)
288a	On Fri, 12th Jun 2009 Director appointed filed on: 12th, June 2009	officers	Free Download (2 pages)
288a	On Thu, 14th May 2009 Director appointed filed on: 14th, May 2009	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 30th, December 2008	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/03/2008 filed on: 23rd, December 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 27th Aug 2008 with complete member list filed on: 27th, August 2008	annual return	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 27th, August 2008	officers	Free Download (1 page)
288b	On Mon, 2nd Jun 2008 Appointment terminated director filed on: 2nd, June 2008	officers	Free Download (1 page)
288b	On Wed, 16th Apr 2008 Appointment terminated director filed on: 16th, April 2008	officers	Free Download (1 page)
288b	On Thu, 7th Feb 2008 Director resigned filed on: 7th, February 2008	officers	Free Download (1 page)
288b	On Thu, 7th Feb 2008 Director resigned filed on: 7th, February 2008	officers	Free Download (1 page)
288b	On Thu, 7th Feb 2008 Director resigned filed on: 7th, February 2008	officers	Free Download (1 page)
288b	On Thu, 7th Feb 2008 Director resigned filed on: 7th, February 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, June 2007	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 25th, June 2007	incorporation	Free Download (22 pages)

Twinkle House Limited SKELMERSDALE

Twinkle House Limited Address / Contact

Company Information / Profile

Company staff

Davina H.

Janine R.

Geoff J.

Tina G.

Deirdre M.

John L.

Mandy O.

Lisa C.

Joanne U.

Andrew P.

Denise S.

Pamela H.

Jill B.

Paul M.

Samantha M.

Simon E.

Gillian I.

Danilo F.

Jacqueline S.

Gillian I.

Christine R.

Avis L.

Michael L.

Gillian I.

Dawn M.

Kenneth T.

Gavin W.

Steven J.

Robert M.

Ian B.

Rebecca B.

Jane M.

Rebecca B.

David W.

People with significant control

Annual reports financial information

Company filings

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