ALAN BOYD CONSULTANTS LIMITED - CHESHIRE
| Company Profile | Company Filings |
Overview
ALAN BOYD CONSULTANTS LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
ALAN BOYD CONSULTANTS LIMITED was incorporated 19 years ago on 17/03/2005 and has the registered number: 05395927. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALAN BOYD CONSULTANTS LIMITED was incorporated 19 years ago on 17/03/2005 and has the registered number: 05395927. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALAN BOYD CONSULTANTS LIMITED - CHESHIRE
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 PARK STREET
CHESHIRE
SK11 6SR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JENNIFER MARY BOYD | Aug 1970 | British | Director | 2018-03-01 | CURRENT |
| PROF ALAN KEITH BOYD | Nov 1954 | British | Director | 2005-03-17 | CURRENT |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2005-03-17 UNTIL 2005-03-17 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2005-03-17 UNTIL 2005-03-17 | RESIGNED | ||
| DIANE BOYD | British | Secretary | 2005-03-17 UNTIL 2009-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boyds International Life Sciences Group Limited | 2022-08-30 | Crewe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Professor Alan Keith Boyd | 2016-04-06 - 2022-08-30 | 11/1954 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Alan Boyd Consultants Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-31 | 31-03-2023 | £1,092,613 Cash £3,088,318 equity |
| Alan Boyd Consultants Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-22 | 31-03-2022 | £815,401 Cash £2,669,718 equity |
| Abbreviated Company Accounts - ALAN BOYD CONSULTANTS LIMITED | 2016-09-02 | 31-03-2016 | £435,515 Cash £29,477 equity |