Ukhcdo Limited in Anchorage Quay SALFORD QUAYS

Ukhcdo Limited SALFORD QUAYS

Founded in 2006, Ukhcdo, classified under reg no. 05768634 is an active company. Currently registered at Suite 1 On Part 2nd Floor Anchorage One M50 3YJ, Salford Quays the company has been in the business for 18 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 8 directors in the the firm, namely Gary B., Mary M. and Katherine T. and others. In addition one secretary - Christopher L. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Gerard D. who worked with the the firm until 24 January 2013.

Ukhcdo Limited Address / Contact

Office Address	Suite 1 On Part 2nd Floor Anchorage One
Office Address2	Anchorage Quay
Town	Salford Quays
Post code	M50 3YJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05768634
Date of Incorporation	Tue, 4th Apr 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Gary B.

Position: Director

Appointed: 18 April 2023

Mary M.

Position: Director

Appointed: 18 April 2023

Katherine T.

Position: Director

Appointed: 19 January 2018

Peter C.

Position: Director

Appointed: 18 May 2017

Pratima C.

Position: Director

Appointed: 13 February 2017

Andrew W.

Position: Director

Appointed: 20 August 2014

Christopher L.

Position: Secretary

Appointed: 01 March 2013

Christopher L.

Position: Director

Appointed: 01 April 2011

Charles H.

Position: Director

Appointed: 04 April 2006

Susan S.

Position: Director

Appointed: 06 November 2020

Resigned: 18 February 2023

Rachel R.

Position: Director

Appointed: 24 March 2020

Resigned: 18 February 2023

Katherine T.

Position: Director

Appointed: 05 December 2017

Resigned: 19 January 2018

Raina L.

Position: Director

Appointed: 01 April 2011

Resigned: 03 December 2021

David K.

Position: Director

Appointed: 04 April 2006

Resigned: 17 April 2009

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 04 April 2006

Resigned: 04 April 2006

Robert T.

Position: Director

Appointed: 04 April 2006

Resigned: 17 April 2009

Angela T.

Position: Director

Appointed: 04 April 2006

Resigned: 17 April 2009

Gerard D.

Position: Secretary

Appointed: 04 April 2006

Resigned: 24 January 2013

Gerard D.

Position: Director

Appointed: 04 April 2006

Resigned: 14 February 2017

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 2006

Resigned: 04 April 2006

David P.

Position: Director

Appointed: 04 April 2006

Resigned: 17 April 2009

Jonathan W.

Position: Director

Appointed: 04 April 2006

Resigned: 17 April 2009

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is United Kingdom Haemophilia Centre Doctors Organisation from London, England. This PSC is categorised as "a charity", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

United Kingdom Haemophilia Centre Doctors Organisation

Royal Free Hospital Pond Street, London, NW3 2QG, England

Legal authority	Charities Act 2011
Legal form	Charity
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
AD01	Address change date: 23rd May 2023. New Address: Suite 1 on Part 2nd Floor Anchorage One Anchorage Quay Salford Quays M50 3YJ. Previous address: City View House Union Street Ardwick Manchester M12 4JD filed on: 23rd, May 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 23rd May 2023. New Address: Suite 1 on Part 2nd Floor Anchorage One Anchorage Quay Salford Quays M50 3YJ. Previous address: City View House Union Street Ardwick Manchester M12 4JD filed on: 23rd, May 2023	address	Free Download (1 page)
AP01	New director was appointed on 18th April 2023 filed on: 18th, May 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 18th April 2023 filed on: 18th, May 2023	officers	Free Download (2 pages)
TM01	18th February 2023 - the day director's appointment was terminated filed on: 3rd, April 2023	officers	Free Download (1 page)
TM01	18th February 2023 - the day director's appointment was terminated filed on: 3rd, April 2023	officers	Free Download (1 page)
TM01	3rd December 2021 - the day director's appointment was terminated filed on: 6th, December 2021	officers	Free Download (1 page)
AP01	New director was appointed on 6th November 2020 filed on: 1st, December 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 24th March 2020 filed on: 27th, March 2020	officers	Free Download (2 pages)
TM01	19th January 2018 - the day director's appointment was terminated filed on: 4th, January 2019	officers	Free Download (1 page)
CH01	On 4th January 2019 director's details were changed filed on: 4th, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 19th January 2018 filed on: 7th, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 5th December 2017 filed on: 20th, January 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 18th May 2017 filed on: 29th, May 2017	officers	Free Download (2 pages)
TM01	14th February 2017 - the day director's appointment was terminated filed on: 15th, February 2017	officers	Free Download (1 page)
AP01	New director was appointed on 13th February 2017 filed on: 15th, February 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 10th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th April 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (5 pages)
AAMD	Amended total exemption small company accounts data made up to 31st March 2015 filed on: 11th, January 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 2nd, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th April 2015 with full list of members filed on: 12th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th April 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 15th, January 2015	accounts	Free Download (6 pages)
AP01	New director was appointed on 20th August 2014 filed on: 23rd, September 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th April 2014 with full list of members filed on: 15th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 7th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th April 2013 with full list of members filed on: 5th, April 2013	annual return	Free Download (5 pages)
AD01	Registered office address changed from 74 Dickenson Road Rusholme Manchester Gt Manchester M14 5HF on 1st March 2013 filed on: 1st, March 2013	address	Free Download (1 page)
AP03	New secretary appointment on 1st March 2013 filed on: 1st, March 2013	officers	Free Download (1 page)
TM02	1st March 2013 - the day secretary's appointment was terminated filed on: 1st, March 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 6th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th April 2012 with full list of members filed on: 19th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (6 pages)
CH03	On 1st January 2011 secretary's details were changed filed on: 20th, June 2011	officers	Free Download (1 page)
CH01	On 1st January 2011 director's details were changed filed on: 20th, June 2011	officers	Free Download (2 pages)
CH01	On 1st January 2011 director's details were changed filed on: 20th, June 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th April 2011 with full list of members filed on: 20th, June 2011	annual return	Free Download (4 pages)
AP01	New director was appointed on 20th May 2011 filed on: 20th, May 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 13th May 2011 filed on: 13th, May 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 7th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 4th April 2010 with full list of members filed on: 9th, June 2010	annual return	Free Download (5 pages)
CH01	On 1st November 2009 director's details were changed filed on: 9th, June 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 22nd, January 2010	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, November 2009	resolution	Free Download (22 pages)
288b	On 6th July 2009 Appointment terminated director filed on: 6th, July 2009	officers	Free Download (1 page)
288b	On 6th July 2009 Appointment terminated director filed on: 6th, July 2009	officers	Free Download (1 page)
288b	On 6th July 2009 Appointment terminated director filed on: 6th, July 2009	officers	Free Download (1 page)
288b	On 6th July 2009 Appointment terminated director filed on: 6th, July 2009	officers	Free Download (1 page)
288b	On 6th July 2009 Appointment terminated director filed on: 6th, July 2009	officers	Free Download (1 page)
363a	Annual return up to 27th May 2009 with shareholders record filed on: 27th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 21st, April 2009	accounts	Free Download (15 pages)
363a	Annual return up to 3rd September 2008 with shareholders record filed on: 3rd, September 2008	annual return	Free Download (5 pages)
287	Registered office changed on 29/05/2008 from knb house 7 rodney street liverpool merseyside L1 9HZ filed on: 29th, May 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 1st, November 2007	accounts	Free Download (1 page)
287	Registered office changed on 01/11/07 from: 1 park place canary wharf london E14 4HJ filed on: 1st, November 2007	address	Free Download (1 page)
287	Registered office changed on 01/11/07 from: 1 park place canary wharf london E14 4HJ filed on: 1st, November 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, November 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 1st, November 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, November 2007	accounts	Free Download (5 pages)
363a	Annual return up to 6th June 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (9 pages)
363a	Annual return up to 6th June 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (9 pages)
288a	On 19th September 2006 New director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288a	On 19th September 2006 New director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288b	On 30th June 2006 Director resigned filed on: 30th, June 2006	officers	Free Download (1 page)
288b	On 30th June 2006 Secretary resigned filed on: 30th, June 2006	officers	Free Download (1 page)
288b	On 30th June 2006 Secretary resigned filed on: 30th, June 2006	officers	Free Download (1 page)
288b	On 30th June 2006 Director resigned filed on: 30th, June 2006	officers	Free Download (1 page)
288a	On 19th June 2006 New director appointed filed on: 19th, June 2006	officers	Free Download (2 pages)
288a	On 19th June 2006 New director appointed filed on: 19th, June 2006	officers	Free Download (2 pages)
287	Registered office changed on 06/06/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 6th, June 2006	address	Free Download (1 page)
287	Registered office changed on 06/06/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 6th, June 2006	address	Free Download (1 page)
288a	On 6th June 2006 New director appointed filed on: 6th, June 2006	officers	Free Download (2 pages)
288a	On 6th June 2006 New director appointed filed on: 6th, June 2006	officers	Free Download (2 pages)
288a	On 6th June 2006 New director appointed filed on: 6th, June 2006	officers	Free Download (2 pages)
288a	On 6th June 2006 New secretary appointed;new director appointed filed on: 6th, June 2006	officers	Free Download (2 pages)
288a	On 6th June 2006 New director appointed filed on: 6th, June 2006	officers	Free Download (2 pages)
288a	On 6th June 2006 New director appointed filed on: 6th, June 2006	officers	Free Download (2 pages)
288a	On 6th June 2006 New secretary appointed;new director appointed filed on: 6th, June 2006	officers	Free Download (2 pages)
288a	On 6th June 2006 New director appointed filed on: 6th, June 2006	officers	Free Download (2 pages)
288a	On 6th June 2006 New director appointed filed on: 6th, June 2006	officers	Free Download (2 pages)
288a	On 6th June 2006 New director appointed filed on: 6th, June 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, April 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 4th, April 2006	incorporation	Free Download (17 pages)

Ukhcdo Limited SALFORD QUAYS

Ukhcdo Limited Address / Contact

Company Information / Profile

Company staff

Gary B.

Mary M.

Katherine T.

Peter C.

Pratima C.

Andrew W.

Christopher L.

Christopher L.

Charles H.

Susan S.

Rachel R.

Katherine T.

Raina L.

David K.

Alpha Direct Limited

Robert T.

Angela T.

Gerard D.

Gerard D.

Alpha Secretarial Limited

David P.

Jonathan W.

People with significant control

Company filings

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