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ADVANCED REJUVENATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Rejuvenation Limited. The company was founded 20 years ago and was given the registration number 04832375. The firm's registered office is in SALFORD. You can find them at 50 Trinity Way, , Salford, Lancashire. This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:ADVANCED REJUVENATION LIMITED
Company Number:04832375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 July 2003
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:50 Trinity Way, Salford, Lancashire, M3 7FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Fletsand Road, Wilmslow, SK9 2AD

Secretary15 July 2003Active
100, Glandon Drive, Cheadle Hulme, Cheadle, SK8 7EY

Director29 November 2019Active
Vine House, 21 Fletsand Road, Wilmslow, SK9 2AD

Director15 July 2003Active

People with Significant Control

Mrs Rita Vandaele
Notified on:15 July 2017
Status:Active
Date of birth:January 1946
Nationality:British
Address:31 Sackville Street, M1 3LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Howard Fox
Notified on:15 July 2017
Status:Active
Date of birth:October 1948
Nationality:British
Address:The Copper Room, Deva City Office Park, Salford, M3 7BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rita Vandaele
Notified on:15 July 2016
Status:Active
Date of birth:January 1946
Nationality:British
Address:31 Sackville Street, M1 3LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-29Gazette

Gazette dissolved liquidation.

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2021-04-29Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-04-16Address

Change registered office address company with date old address new address.

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2021-02-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-10Insolvency

Liquidation disclaimer notice.

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2020-06-04Insolvency

Liquidation disclaimer notice.

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2020-01-16Address

Change registered office address company with date old address new address.

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2020-01-15Insolvency

Liquidation voluntary statement of affairs.

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2020-01-15Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-15Resolution

Resolution.

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2019-12-10Officers

Appoint person director company with name date.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2019-08-13Officers

Termination director company with name termination date.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-07-15Persons with significant control

Cessation of a person with significant control.

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2018-10-01Accounts

Accounts with accounts type unaudited abridged.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2017-10-10Persons with significant control

Cessation of a person with significant control.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-08-24Persons with significant control

Notification of a person with significant control.

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2017-08-24Persons with significant control

Notification of a person with significant control.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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