GLA1234 LIMITED - WILMSLOW


Company Profile Company Filings

Overview

GLA1234 LIMITED is a Private Limited Company from WILMSLOW and has the status: Dissolved - no longer trading.
GLA1234 LIMITED was incorporated 17 years ago on 12/07/2006 and has the registered number: 05874658. The accounts status is TOTAL EXEMPTION FULL.

GLA1234 LIMITED - WILMSLOW

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2020

Registered Office

MULBERRY HOUSE
WILMSLOW
CHESHIRE
SK9 2LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2020 07/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KARAN BHATIA Aug 1986 British Director 2015-01-30 CURRENT
MR KARAN BHATIA Secretary 2015-01-30 CURRENT
MR EDWARD HUGH MCNEILL Apr 1978 British Director 2013-07-11 UNTIL 2015-01-30 RESIGNED
TONY HALL Jun 1961 British Director 2006-07-12 UNTIL 2013-07-11 RESIGNED
MR ANDREW CRAIG BUTTERWORTH May 1972 British Director 2013-07-11 UNTIL 2015-01-30 RESIGNED
MR GAVIN BIRCHALL Oct 1977 British Director 2013-07-11 UNTIL 2015-01-30 RESIGNED
MR CHRISTOPHER BALL Feb 1960 British Director 2013-07-11 UNTIL 2015-01-30 RESIGNED
JANE HALL Secretary 2012-10-01 UNTIL 2013-07-11 RESIGNED
STEVEN ABRAMSON Dec 1959 British Secretary 2006-07-12 UNTIL 2012-10-01 RESIGNED
ANDREW CRAIG BUTTERWORTH Secretary 2013-07-11 UNTIL 2015-01-30 RESIGNED
STEVEN ABRAMSON Dec 1959 British Director 2006-07-12 UNTIL 2013-07-11 RESIGNED
MR STEPHEN THOMAS JEFFERS Jul 1956 British Director 2013-07-11 UNTIL 2015-01-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-07-12 UNTIL 2006-07-12 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-07-12 UNTIL 2006-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bounce Healthcare Ltd 2016-04-06 Wilmslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROPEL FINANCE PLC LANGSTONE PARK LANGSTONE Active FULL 64910 - Financial leasing
NORTHERN CARE HOMES (STONESWOOD) LTD BIRMINGHAM UNITED KINGDOM Active SMALL 82110 - Combined office administrative service activities
THE HUB PHARMACY LIMITED SOUTH OCKENDON ENGLAND Active FULL 47730 - Dispensing chemist in specialised stores
LO'S PHARMACY (ROTHERHAM) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
THE HUB COMMUNITY HEALTHCARE P FINANCE LIMITED SOUTH OCKENDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE HUB COMMUNITY HEALTHCARE PH LIMITED SOUTH OCKENDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
JBR CAPITAL LIMITED LONDON ENGLAND Active GROUP 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PROPEL FINANCE GROUP HOLDINGS LIMITED NEWPORT Active GROUP 64209 - Activities of other holding companies n.e.c.
PROPEL GROUP FINANCE LIMITED NEWPORT Active FULL 64205 - Activities of financial services holding companies
HH CASHFLOW FINANCE LIMITED WOKINGHAM Dissolved... FULL 64992 - Factoring
JBR AUTO HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
JBR AUTO FINANCE LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
PROPEL FINANCE NO 2 LIMITED NEWPORT UNITED KINGDOM Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PROPEL FINANCE NO 1 LIMITED NEWPORT UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PROPEL FINANCE NO 3 LIMITED NEWPORT UNITED KINGDOM Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CABOT SQUARE CAPITAL LLP LONDON Active FULL None Supplied
CS CAPITAL PARTNERS III (FP) LLP LONDON Dissolved... FULL None Supplied
CS CAPITAL PARTNERS IV (FP) LLP LONDON Active FULL None Supplied
CS CAPITAL PARTNERS V (FP) LLP LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GLA1234 Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-26 31-01-2020 £300 Cash £300 equity
GLA1234 Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-17 31-01-2019 £300 Cash £300 equity
GLA1234 Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-23 31-01-2018 £300 Cash £300 equity
GLA1234 Ltd - Accounts to registrar - small 17.2 2017-10-19 31-01-2017 £1,000 Cash £800 equity
GLA1234 Ltd - Abbreviated accounts 16.3 2017-01-25 31-01-2016 £1,000 Cash £800 equity

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