This company is commonly known as Newlyn Healthcare Specialist Equipment Limited. The company was founded 19 years ago and was given the registration number 05304662. The firm's registered office is in WIDNES. You can find them at Unit 1 Waterloo Court, Wellington Street Industrial Estate, Widnes, Cheshire. This company's SIC code is 46900 - Non-specialised wholesale trade.
Name | : | NEWLYN HEALTHCARE SPECIALIST EQUIPMENT LIMITED |
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Company Number | : | 05304662 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 December 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1 Waterloo Court, Wellington Street Industrial Estate, Widnes, Cheshire, WA8 0QF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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65 Newlyn Gardens, Warrington, WA5 2UX | Secretary | 12 December 2004 | Active |
16, Eltham Avenue, Liverpool, United Kingdom, L21 9LL | Director | 01 September 2017 | Active |
65 Newlyn Gardens, Warrington, WA5 2UX | Director | 02 October 2006 | Active |
65 Newlyn Gardens, Penketh, Warrington, WA5 2UX | Director | 12 December 2004 | Active |
Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 03 December 2004 | Active |
Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Director | 03 December 2004 | Active |
Ronald Mcdonald | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1952 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 65, Newlyn Gardens, Warrington, United Kingdom, WA5 2UX |
Nature of control | : |
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Mrs Jill Mcdonald | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 65, Newlyn Gardens, Warrington, United Kingdom, WA5 2UX |
Nature of control | : |
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Date | Category | Description | |
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2024-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-28 | Accounts | Change account reference date company previous shortened. | Download |
2023-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-05 | Officers | Change person director company with change date. | Download |
2022-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-19 | Capital | Capital allotment shares. | Download |
2017-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-20 | Officers | Appoint person director company with name date. | Download |
2017-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-12 | Resolution | Resolution. | Download |
2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-06 | Accounts | Change account reference date company current extended. | Download |
2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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