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PRIVATE WARD LIMITED

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

This company is commonly known as Private Ward Limited. The company was founded 5 years ago and was given the registration number 12000939. The firm's registered office is in EASTBOURNE. You can find them at 53 Gildredge Road, , Eastbourne, East Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PRIVATE WARD LIMITED
Company Number:12000939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2019
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:53 Gildredge Road, Eastbourne, East Sussex, United Kingdom, BN21 4SF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Furness Road, Eastbourne, United Kingdom, BN21 4EY

Director19 February 2022Active
53 Gildredge Road, Eastbourne, United Kingdom, BN21 4SF

Director30 May 2020Active
53 Gildredge Road, Eastbourne, United Kingdom, BN21 4SF

Director16 March 2021Active
53 Gildredge Road, Eastbourne, United Kingdom, BN21 4SF

Director16 May 2019Active

People with Significant Control

Ms Nicole Catherine Burrows
Notified on:31 July 2020
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:53 Gildredge Road, Eastbourne, United Kingdom, BN21 4SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Burrows
Notified on:29 May 2019
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:United Kingdom
Address:53 Gildredge Road, Eastbourne, United Kingdom, BN21 4SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jlc Holdings Limited
Notified on:16 May 2019
Status:Active
Country of residence:Mauritius
Address:Level 3, Alexander House, 35 Cybercity, Ebene, Mauritius, 72201
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-08-09Dissolution

Dissolution voluntary strike off suspended.

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2022-07-26Gazette

Gazette notice voluntary.

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2022-07-14Dissolution

Dissolution application strike off company.

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2022-05-28Gazette

Gazette filings brought up to date.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-05-07Dissolution

Dissolved compulsory strike off suspended.

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2022-05-06Officers

Termination director company with name termination date.

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2022-05-06Officers

Appoint person director company with name date.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2021-03-24Officers

Termination director company with name termination date.

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2021-03-23Officers

Appoint person director company with name date.

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2020-10-06Officers

Termination director company with name termination date.

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2020-08-14Persons with significant control

Cessation of a person with significant control.

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2020-08-14Persons with significant control

Notification of a person with significant control.

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2020-06-09Officers

Appoint person director company with name date.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2019-05-30Persons with significant control

Notification of a person with significant control.

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2019-05-30Persons with significant control

Cessation of a person with significant control.

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2019-05-16Incorporation

Incorporation company.

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