07737281 LIMITED - CHRISTCHURCH
| Company Profile | Company Filings |
Overview
07737281 LIMITED is a Private Limited Company from CHRISTCHURCH ENGLAND and has the status: Active.
07737281 LIMITED was incorporated 12 years ago on 11/08/2011 and has the registered number: 07737281. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
07737281 LIMITED was incorporated 12 years ago on 11/08/2011 and has the registered number: 07737281. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
07737281 LIMITED - CHRISTCHURCH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 BRACKLEY CLOSE
CHRISTCHURCH
DORSET
BH23 6SE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHARLES HIGGINS PRIMARY CARE LIMITED (until 26/09/2018)
CHARLES HIGGINS PRIMARY CARE LIMITED (until 26/09/2018)
MENSOLA CO 112 LIMITED (until 03/11/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON JONATHAN DUNNE | May 1956 | British | Director | 2011-11-02 | CURRENT |
| LESTER ALDRIDGE (MANAGEMENT) LIMITED | Corporate Director | 2011-08-11 UNTIL 2011-11-02 | RESIGNED | ||
| LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2011-08-11 UNTIL 2014-09-09 | RESIGNED | ||
| MR JEREMY MICHAEL ALLIN | Mar 1951 | British | Director | 2011-08-11 UNTIL 2011-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Philip Proctor | 2017-12-05 - 2023-09-04 | 3/1955 | Shaftesbury Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Simon Jonathan Dunne | 2017-12-05 | 5/1956 | Poole Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Charles Higgins Limited | 2016-04-06 - 2017-12-05 | Poole Dorset |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 07737281_LIMITED - Accounts | 2024-06-14 | 31-12-2023 | £-6,034 equity |
| 07737281_LIMITED - Accounts | 2023-05-11 | 31-12-2022 | £-5,335 equity |
| 07737281_LIMITED - Accounts | 2022-08-24 | 31-12-2021 | £-4,288 equity |
| 07737281_LIMITED - Accounts | 2021-08-27 | 31-12-2020 | £-3,323 equity |
| 07737281 Limited Filleted accounts for Companies House (small and micro) | 2020-05-07 | 31-12-2019 | £-2,379 equity |
| 07737281 Limited Filleted accounts for Companies House (small and micro) | 2019-09-19 | 31-12-2018 | £-1,486 equity |
| Charles Higgins Primary Care Limited Filleted accounts for Companies House (small and micro) | 2018-06-30 | 31-12-2017 | £2 equity |
| Charles Higgins Primary Care Limited Micro-entity accounts | 2017-09-23 | 31-12-2016 | £2 equity |
| Dormant Company Accounts - CHARLES HIGGINS PRIMARY CARE LIMITED | 2016-09-15 | 31-12-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - CHARLES HIGGINS PRIMARY CARE LIMITED | 2015-05-07 | 31-08-2014 | £2 Cash £2 equity |