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BIO-OIL RESEARCH LIMITED

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

This company is commonly known as Bio-oil Research Limited. The company was founded 50 years ago and was given the registration number 01156867. The firm's registered office is in NANTWICH. You can find them at The Hawthorns, 64 Welsh Row, Nantwich, Cheshire. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:BIO-OIL RESEARCH LIMITED
Company Number:01156867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1974
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:The Hawthorns, 64 Welsh Row, Nantwich, Cheshire, CW5 5EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hawthorns, 64 Welsh Row, Nantwich, United Kingdom, CW5 5EU

Secretary-Active
The Hawthorns, 64 Welsh Row, Nantwich, CW5 5EU

Director31 August 2010Active
The Hawthorns, 64 Welsh Row, Nantwich, United Kingdom, CW5 5EU

Director-Active
1 Barton Heys Road, Formby, Liverpool, L37 2EZ

Director-Active
The Old Vicarage Church Street, Market Drayton, TF9 1AF

Director-Active
The Old Vicarage Church Street, Market Drayton, TF9 1AF

Director-Active
30 Hornby Drive, Nantwich, CW5 6JP

Director-Active
Oak Cottage, Haughton, Tarporley, CW6 9RN

Director-Active

People with Significant Control

Mrs Marie Marguerite Williams
Notified on:30 June 2016
Status:Active
Date of birth:November 1924
Nationality:British
Country of residence:United Kingdom
Address:The Hawthorns, 64 Welsh Row, Nantwich, United Kingdom, CW5 5EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-12-07Officers

Change person director company with change date.

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2023-12-07Officers

Change person secretary company with change date.

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2023-12-07Persons with significant control

Change to a person with significant control.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2021-12-19Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type total exemption small.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-06-14Accounts

Accounts with accounts type total exemption small.

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