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SEXUAL HEALTH LOGISTICS LIMITED

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

This company is commonly known as Sexual Health Logistics Limited. The company was founded 17 years ago and was given the registration number 06118618. The firm's registered office is in MERSEYSIDE. You can find them at Adelphi Chambers, 30 Hoghton, Street, Southport, Merseyside, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SEXUAL HEALTH LOGISTICS LIMITED
Company Number:06118618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Adelphi Chambers, 30 Hoghton, Street, Southport, Merseyside, PR9 0NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Truro, Crescent Road, Blundellsands, Crosby, Liverpool, L23 6US

Secretary06 April 2010Active
Truro-Crescent Road, Blundellsands, Crosby, Liverpool, L23 6US

Director20 February 2007Active
Truro-Crescent Road, Blundellands, Crosby, Liverpool, L23 6US

Director20 February 2007Active
Truro-Crescent Road, Blundellsands, Crosby, Liverpool, L23 6US

Secretary20 February 2007Active

People with Significant Control

Mr Andrew Briggs
Notified on:31 October 2020
Status:Active
Date of birth:April 1998
Nationality:British
Country of residence:United Kingdom
Address:Truro, Crescent Road, Blundellsands, Liverpool, United Kingdom, L23 6US
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Doctor Paula Elizabeth Briggs
Notified on:17 May 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:Truro, Crescent Road, Blundellsands, Liverpool, United Kingdom, L23 6US
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
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-01-16Capital

Capital variation of rights attached to shares.

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2023-01-16Incorporation

Memorandum articles.

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2023-01-16Resolution

Resolution.

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2023-01-16Capital

Capital name of class of shares.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-01-12Persons with significant control

Notification of a person with significant control.

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2021-01-12Persons with significant control

Cessation of a person with significant control.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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