IPRS AEROMED LIMITED - CHORLEY


Company Profile Company Filings

Overview

IPRS AEROMED LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
IPRS AEROMED LIMITED was incorporated 22 years ago on 15/11/2001 and has the registered number: 04322938. The accounts status is FULL and accounts are next due on 29/02/2024.

IPRS AEROMED LIMITED - CHORLEY

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/12/2021 29/02/2024

Registered Office

SPEED MEDICAL HOUSE
CHORLEY
LANCASHIRE
PR7 7NA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AEROMED 365 LTD. (until 11/04/2014)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DAVID ROBINS Nov 1966 British Director 2022-04-08 CURRENT
MR GRAHAM PULFORD Jan 1969 British Director 2022-04-08 CURRENT
MR JOHN MARTYN JACKSON May 1962 British Director 2012-01-01 CURRENT
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2001-11-15 UNTIL 2001-11-15 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2001-11-15 UNTIL 2001-11-15 RESIGNED
EDGAR NORMAN BENTON Oct 1953 Secretary 2001-11-26 UNTIL 2002-01-22 RESIGNED
MR MARK WILLIAM HADDOCK Secretary 2018-03-31 UNTIL 2022-04-08 RESIGNED
MR. ANTHONY LAURENCE WATTS Mar 1974 British Secretary 2002-01-22 UNTIL 2009-10-13 RESIGNED
MRS DIANE BRENDA WYTHE Secretary 2014-05-26 UNTIL 2018-03-31 RESIGNED
PAUL ANDREW GOLDER Mar 1961 British Director 2007-06-07 UNTIL 2008-01-29 RESIGNED
MR. ANTHONY LAURENCE WATTS Mar 1974 British Director 2007-06-07 UNTIL 2009-10-13 RESIGNED
SARAH LOUISE PHILLIPS Oct 1965 British Director 2002-01-22 UNTIL 2008-09-30 RESIGNED
MR JOHN PETER MILROY Sep 1953 British Director 2014-03-31 UNTIL 2018-05-14 RESIGNED
MR MARK WILLIAM HADDOCK Dec 1976 English Director 2018-03-31 UNTIL 2022-04-08 RESIGNED
ALIDA JANE BENTON May 1962 British Director 2001-11-26 UNTIL 2011-08-12 RESIGNED
TIMOTHY HUGH FENNER Jan 1956 British Director 2002-01-22 UNTIL 2014-03-31 RESIGNED
EDGAR NORMAN BENTON Oct 1953 Director 2001-11-26 UNTIL 2002-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iprs Group Limited 2016-04-06 Ipswich   Suffolk Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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IPRS HEALTH LIMITED CHORLEY ENGLAND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
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SPEED MEDICAL EXAMINATION SERVICES LIMITED CHORLEY Active FULL 86900 - Other human health activities
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PERSONAL FUNCTIONAL ASSESSMENT SERVICES LIMITED CHORLEY ENGLAND Active FULL 86900 - Other human health activities
IPRS GROUP LIMITED CHORLEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
IPRS LIMITED CHORLEY ENGLAND Active DORMANT 99999 - Dormant Company
IPRS MEDIQUIPE LIMITED CHORLEY ENGLAND Active FULL 33190 - Repair of other equipment
FORMBY POOL TRUST LIVERPOOL Active FULL 93120 - Activities of sport clubs
HELPING HANDS HCS LIMITED LEEDS Active DORMANT 86900 - Other human health activities
POSITIVE LIFE CHOICES LIMITED LEEDS Active DORMANT 99999 - Dormant Company
D A C H LIMITED CHORLEY Active DORMANT 82990 - Other business support service activities n.e.c.
MOTORCYCLE ACCIDENT MANAGEMENT SERVICES LIMITED ST HELENS Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
PATHWAYS TO INDPENDENCE (DO) LTD LEEDS Active DORMANT 99999 - Dormant Company
SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED LEEDS Active FULL 87300 - Residential care activities for the elderly and disabled
EQL LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
IPRS (SCOTLAND) LTD ABERDEEN Active DORMANT 86900 - Other human health activities

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