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SANDFORD (NW) LIMITED

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

This company is commonly known as Sandford (nw) Limited. The company was founded 15 years ago and was given the registration number 06811436. The firm's registered office is in LIVERPOOL. You can find them at 53 Rodney Street, , Liverpool, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SANDFORD (NW) LIMITED
Company Number:06811436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2009
End of financial year:27 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:53 Rodney Street, Liverpool, L1 9ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 8-12 London Street, Southport, United Kingdom, PR9 0UE

Director12 October 2017Active
1st Floor, 8-12 London Street, Southport, United Kingdom, PR9 0UE

Director12 October 2017Active
53, Rodney Street, Liverpool, United Kingdom, L1 9ER

Director24 April 2013Active
53, Rodney Street, Liverpool, England, L1 9ER

Director24 January 2018Active
53, Rodney Street, Liverpool, United Kingdom, L1 9ER

Director05 February 2009Active
53, Rodney Street, Liverpool, L1 9ER

Director24 January 2018Active

People with Significant Control

Malvern Holdings Limited
Notified on:18 February 2022
Status:Active
Country of residence:Isle Of Man
Address:1st Floor, Milbourn House,, 13a St. Georges Street, Isle Of Man, Isle Of Man, IM1 1AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicholas James Heath
Notified on:12 October 2017
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:United Kingdom
Address:1st Floor 8-12 London Street, Southport, United Kingdom, PR9 0UE
Nature of control:
  • Significant influence or control
Mr Oliver Heath
Notified on:12 October 2017
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:United Kingdom
Address:1st Floor 8-12 London Street, Southport, United Kingdom, PR9 0UE
Nature of control:
  • Significant influence or control
Dr. James George Heath
Notified on:05 March 2017
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:53, Rodney Street, Liverpool, England, L1 9ER
Nature of control:
  • Significant influence or control

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 (6 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
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-02-28Officers

Change person director company with change date.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2023-05-11Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-11-22Persons with significant control

Change to a person with significant control.

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2022-11-22Officers

Change person director company with change date.

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2022-11-17Persons with significant control

Change to a person with significant control.

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2022-11-17Officers

Change person director company with change date.

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2022-11-15Officers

Change person director company with change date.

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2022-11-15Address

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

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2022-02-18Confirmation statement

Confirmation statement with updates.

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2022-02-18Persons with significant control

Notification of a person with significant control.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-11-30Accounts

Change account reference date company previous shortened.

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2018-10-22Resolution

Resolution.

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2018-07-24Persons with significant control

Change to a person with significant control.

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2018-07-24Officers

Change person director company with change date.

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