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POLARIS MEDICAL SERVICES LIMITED

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

This company is commonly known as Polaris Medical Services Limited. The company was founded 8 years ago and was given the registration number 09929823. The firm's registered office is in BOLTON. You can find them at 103 Bradley House, Radcliffe Moor Road, Bolton, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:POLARIS MEDICAL SERVICES LIMITED
Company Number:09929823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:103 Bradley House, Radcliffe Moor Road, Bolton, United Kingdom, BL2 6RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Knoll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

Director01 November 2018Active
103, Bradley House, Radcliffe Moor Road, Bolton, United Kingdom, BL2 6RT

Director24 December 2015Active
C/O Knoll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

Director01 April 2017Active
103, Bradley House, Radcliffe Moor Road, Bolton, United Kingdom, BL2 6RT

Corporate Secretary24 December 2015Active
103, Bradley House, Radcliffe Moor Road, Bolton, United Kingdom, BL2 6RT

Director01 April 2017Active
103, Bradley House, Radcliffe Moor Road, Bolton, United Kingdom, BL2 6RT

Director24 December 2015Active
103, Bradley House, Radcliffe Moor Road, Bolton, United Kingdom, BL2 6RT

Director01 April 2017Active

People with Significant Control

Mr Graham Robert Edgington
Notified on:23 December 2019
Status:Active
Date of birth:May 1956
Nationality:British
Address:C/O Knoll Advisory Ltd, The Chancery, Manchester, M2 1EW
Nature of control:
  • Significant influence or control
Mr Lee Major
Notified on:12 December 2018
Status:Active
Date of birth:December 1979
Nationality:British
Address:C/O Knoll Advisory Ltd, The Chancery, Manchester, M2 1EW
Nature of control:
  • Significant influence or control
Mr Norman Martin Henderson
Notified on:15 June 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:C/O Knoll Advisory Ltd, The Chancery, Manchester, M2 1EW
Nature of control:
  • Significant influence or control
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Insolvency

Liquidation in administration progress report.

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2024-04-04Insolvency

Liquidation in administration extension of period.

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2023-11-16Insolvency

Liquidation in administration progress report.

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2023-05-25Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-05-12Insolvency

Liquidation in administration proposals.

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2023-05-05Address

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

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2023-05-05Insolvency

Liquidation in administration appointment of administrator.

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2023-02-02Accounts

Accounts with accounts type total exemption full.

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2022-11-19Address

Change sail address company with new address.

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2022-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-01Address

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

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-28Officers

Termination secretary company with name termination date.

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2021-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-14Accounts

Accounts amended with accounts type small.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-07-28Mortgage

Mortgage satisfy charge full.

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2020-04-13Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2020-03-23Persons with significant control

Notification of a person with significant control.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-23Persons with significant control

Notification of a person with significant control.

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2019-08-03Accounts

Accounts with accounts type total exemption full.

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