Upper Limb Centre Ltd in Bolton LANCS - BL1 4BY

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Upper Limb Centre Ltd LANCS

Founded in 2003, Upper Limb Centre, classified under reg no. 04997209 is an active company. Currently registered at 62 Chorley New Road BL1 4BY, Lancs the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Richard B. and Peter H.. In addition one secretary - Richard B. - is with the firm. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Upper Limb Centre Ltd Address / Contact

Office Address	62 Chorley New Road
Office Address2	Bolton
Town	Lancs
Post code	BL1 4BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04997209
Date of Incorporation	Tue, 16th Dec 2003
Industry	Non-trading company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Richard B.

Position: Secretary

Appointed: 16 December 2003

Richard B.

Position: Director

Appointed: 16 December 2003

Peter H.

Position: Director

Appointed: 16 December 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 2003

Resigned: 16 December 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 16 December 2003

Resigned: 16 December 2003

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we found, there is Richard B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Richard B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Richard B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard B.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	1	1
Net Assets Liabilities	1	1

Other
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 2nd, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 2nd, February 2024	accounts	Free Download (3 pages)
CH03	On Monday 18th December 2023 secretary's details were changed filed on: 18th, December 2023	officers	Free Download (1 page)
CH01	On Monday 18th December 2023 director's details were changed filed on: 18th, December 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 19th, January 2023	accounts	Free Download (3 pages)
CH01	On Wednesday 28th July 2021 director's details were changed filed on: 27th, January 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 19th, January 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 15th, April 2021	accounts	Free Download (2 pages)
CH01	On Thursday 1st April 2021 director's details were changed filed on: 1st, April 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 21st, January 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 21st, February 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 1st, February 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 26th, January 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 2nd, February 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 16th December 2015 with full list of members filed on: 17th, December 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 4th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 16th December 2014 with full list of members filed on: 16th, December 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 16th December 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 29th, January 2014	accounts	Free Download (3 pages)
CH01	On Friday 24th January 2014 director's details were changed filed on: 24th, January 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 16th December 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (5 pages)
CH01	On Friday 15th March 2013 director's details were changed filed on: 15th, March 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 24th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 16th December 2012 with full list of members filed on: 17th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 17th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 16th December 2011 with full list of members filed on: 19th, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 1st, March 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 16th December 2010 with full list of members filed on: 16th, December 2010	annual return	Free Download (5 pages)
CH01	On Monday 12th July 2010 director's details were changed filed on: 13th, July 2010	officers	Free Download (2 pages)
CH01	On Monday 24th May 2010 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 23rd, March 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 16th December 2009 with full list of members filed on: 16th, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 20th, January 2009	accounts	Free Download (2 pages)
363a	Annual return made up to Monday 22nd December 2008 filed on: 22nd, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 29th, April 2008	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 2nd January 2008 filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 2nd January 2008 filed on: 2nd, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 5th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 5th, March 2007	accounts	Free Download (1 page)
363a	Annual return made up to Monday 15th January 2007 filed on: 15th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 15th January 2007 filed on: 15th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 7th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 7th, March 2006	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 2nd February 2006 filed on: 2nd, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 2nd February 2006 filed on: 2nd, February 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 23rd, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 23rd, August 2005	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 4th January 2005 filed on: 4th, January 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 4th January 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 4th January 2005 filed on: 4th, January 2005	annual return	Free Download (8 pages)
287	Registered office changed on 17/12/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 17th, December 2003	address	Free Download (1 page)
287	Registered office changed on 17/12/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 17th, December 2003	address	Free Download (1 page)
288b	On Wednesday 17th December 2003 Secretary resigned filed on: 17th, December 2003	officers	Free Download (1 page)
288b	On Wednesday 17th December 2003 Secretary resigned filed on: 17th, December 2003	officers	Free Download (1 page)
288a	On Wednesday 17th December 2003 New secretary appointed;new director appointed filed on: 17th, December 2003	officers	Free Download (1 page)
288b	On Wednesday 17th December 2003 Director resigned filed on: 17th, December 2003	officers	Free Download (1 page)
288a	On Wednesday 17th December 2003 New director appointed filed on: 17th, December 2003	officers	Free Download (1 page)
288a	On Wednesday 17th December 2003 New director appointed filed on: 17th, December 2003	officers	Free Download (1 page)
288b	On Wednesday 17th December 2003 Director resigned filed on: 17th, December 2003	officers	Free Download (1 page)
288a	On Wednesday 17th December 2003 New secretary appointed;new director appointed filed on: 17th, December 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, December 2003	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 16th, December 2003	incorporation	Free Download (30 pages)

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