This company is commonly known as Galen Finance Limited. The company was founded 47 years ago and was given the registration number 01283656. The firm's registered office is in MILTON KEYNES. You can find them at Suite 576, 2nd Floor, Elder House, Elder Gate, Milton Keynes, . This company's SIC code is 64910 - Financial leasing.
| Name | : | GALEN FINANCE LIMITED |
|---|---|---|
| Company Number | : | 01283656 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 1976 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 576, 2nd Floor, Elder House, Elder Gate, Milton Keynes, MK9 1LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor Elder House, Elder Gate, Milton Keynes, England, MK9 1LR | Director | 05 December 2023 | Active |
| Suite 576, 2nd Floor, Elder House, Elder Gate, Milton Keynes, MK9 1LR | Secretary | - | Active |
| Courtyard House 10 Main Street, Frisby On The Wreake, Melton Mowbray, LE14 2NJ | Director | 08 September 1997 | Active |
| Courtyard House 10 Main Street, Frisby On The Wreake, Melton Mowbray, LE14 2NJ | Director | - | Active |
| 13 Yelverton Avenue, Leicester, LE5 6XS | Director | - | Active |
| 41 Pymm Ley Lane, Groby, Leicester, LE6 0GZ | Director | 28 January 1994 | Active |
| Suite 576 2nd Floor Elder House, Elder Gate, Milton Keynes, United Kingdom, MK9 1LR | Director | 12 December 2016 | Active |
| 5 Hayfield Close, Glenfield, Leicester, LE3 8RH | Director | 08 September 1997 | Active |
| 2nd Floor, Elder House, Elder Gate, Milton Keynes, England, MK9 1LR | Director | - | Active |
| Caxton Cottage 21 Causeway Lane, Cropston, Leicester, LE7 7GD | Director | - | Active |
| 2nd Floor, Elder House, Elder Gate, Milton Keynes, England, MK9 1LR | Director | 18 September 2023 | Active |
| Future Proof Technology Ltd | ||
| Notified on | : | 23 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit B4, Beckerings Business Park, Lidlington, England, MK43 0RD |
| Nature of control | : |
|
| Galen Management Services Limited | ||
| Notified on | : | 21 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite 576 -584 Elder House, 2nd Floor, Elder Gate, Milton Keynes, United Kingdom, MK9 1LR |
| Nature of control | : |
|
| Mr Roger William Purkiss | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8th Floor, City Pavilion, Cannon Green, London, England, EC4R 0AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-11-20 | Change of name | Certificate change of name company. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Officers | Appoint person director company with name date. | Download |
| 2023-08-25 | Officers | Change person director company with change date. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-12 | Gazette | Gazette filings brought up to date. | Download |
| 2023-07-07 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-21 | Officers | Change person director company with change date. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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