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HELEN TUGWELL & CO LIMITED

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

This company is commonly known as Helen Tugwell & Co Limited. The company was founded 16 years ago and was given the registration number 06530957. The firm's registered office is in PLYMOUTH. You can find them at C/o Businessvision Unit 4, Sandy Court, Ashleigh Way, Plympton, Plymouth, Devon. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:HELEN TUGWELL & CO LIMITED
Company Number:06530957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:C/o Businessvision Unit 4, Sandy Court, Ashleigh Way, Plympton, Plymouth, Devon, England, PL7 5JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Whitelady Road, Plymstock, Plymouth, United Kingdom, PL9 9GB

Secretary11 March 2008Active
C/O Businessvision, Unit 4, Sandy Court, Ashleigh Way, Plympton, Plymouth, England, PL7 5JX

Director11 March 2008Active
C/O Businessvision, Unit 4, Sandy Court, Ashleigh Way, Plympton, Plymouth, England, PL7 5JX

Director11 March 2008Active

People with Significant Control

Miss Catherine Bishop
Notified on:16 December 2016
Status:Active
Date of birth:November 1999
Nationality:British
Country of residence:England
Address:C/O Businessvision, Unit 4, Sandy Court, Ashleigh Way, Plymouth, England, PL7 5JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Bishop
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:C/O Businessvision, Unit 4, Sandy Court, Ashleigh Way, Plymouth, England, PL7 5JX
Nature of control:
  • Voting rights 25 to 50 percent
Ms Helen Julia Tugwell
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:C/O Businessvision, Unit 4, Sandy Court, Ashleigh Way, Plymouth, England, PL7 5JX
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with updates.

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2024-03-20Persons with significant control

Notification of a person with significant control.

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2024-03-15Persons with significant control

Change to a person with significant control.

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2024-03-15Persons with significant control

Change to a person with significant control.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-05-14Persons with significant control

Change to a person with significant control.

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2021-05-14Persons with significant control

Change to a person with significant control.

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2021-05-14Officers

Change person director company with change date.

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2021-05-14Officers

Change person director company with change date.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-07-06Address

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

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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