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FLEURIAN MEDICAL LTD

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

This company is commonly known as Fleurian Medical Ltd. The company was founded 6 years ago and was given the registration number 11280132. The firm's registered office is in WIGAN. You can find them at Maxwell 54 Arley Lane, Haigh, Wigan, Lancashire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:FLEURIAN MEDICAL LTD
Company Number:11280132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Maxwell 54 Arley Lane, Haigh, Wigan, Lancashire, England, WN1 2UG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Danesway, Heath Charnock, Chorley, England, PR7 4EY

Director26 July 2023Active
54, Arley Lane, Haigh, Wigan, England, WN1 2UG

Secretary26 July 2023Active
Maxwell, 54 Arley Lane, Haigh, Wigan, England, WN1 2UG

Director28 March 2018Active
Maxwell, 54 Arley Lane, Haigh, Wigan, England, WN1 2UG

Director28 March 2018Active

People with Significant Control

Dr Ian James Schofield
Notified on:08 April 2024
Status:Active
Date of birth:June 1968
Nationality:English
Country of residence:England
Address:26, Mallard Drive, Bolton, England, BL6 5RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Fleur Donna Schofield
Notified on:28 March 2018
Status:Active
Date of birth:August 1970
Nationality:English
Country of residence:England
Address:54, Arley Lane, Wigan, England, WN1 2UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with updates.

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2024-04-09Persons with significant control

Notification of a person with significant control.

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2024-04-09Persons with significant control

Cessation of a person with significant control.

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2024-04-04Persons with significant control

Change to a person with significant control.

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2024-03-25Change of name

Certificate change of name company.

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2024-03-24Officers

Termination secretary company with name termination date.

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2024-03-24Persons with significant control

Change to a person with significant control.

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2024-03-24Address

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

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2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-07-26Officers

Appoint person secretary company with name date.

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2023-07-26Officers

Termination director company with name termination date.

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2023-07-26Officers

Appoint person director company with name date.

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2023-07-26Officers

Termination director company with name termination date.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type micro entity.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-03-28Incorporation

Incorporation company.

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