UKBizDB.co.uk

SOPHIE'S GROOM ROOM & HYDROTHERAPY CENTRE LTD

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

This company is commonly known as Sophie's Groom Room & Hydrotherapy Centre Ltd. The company was founded 19 years ago and was given the registration number 05300388. The firm's registered office is in FRODSHAM. You can find them at 245 Chester Road, Helsby, Frodsham, Cheshire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:SOPHIE'S GROOM ROOM & HYDROTHERAPY CENTRE LTD
Company Number:05300388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:245 Chester Road, Helsby, Frodsham, Cheshire, England, WA6 0AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74 Beech View Road, Kingsley, Frodsham, WA6 8DG

Secretary30 November 2004Active
74 Beech View Road, Kingsley, Frodsham, WA6 8DG

Director30 November 2004Active
74 Beechview Road, Kingsley, Frodsham, WA6 8DG

Director30 November 2004Active
Birchdale Farm, Waterloo Lane, Kingswood, Frodsham, WA6 6JH

Director30 November 2004Active

People with Significant Control

Birchdale Property Holdings Limited
Notified on:31 December 2016
Status:Active
Country of residence:England
Address:Sycamore House, Clifton Road, Runcorn, England, WA7 3EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Andrew Rigby
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:245, Chester Road, Frodsham, England, WA6 0AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sophie Victoria Rigby
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:245, Chester Road, Frodsham, England, WA6 0AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Accounts

Accounts with accounts type total exemption full.

Download
2022-12-02Confirmation statement

Confirmation statement with no updates.

Download
2022-05-12Accounts

Accounts with accounts type total exemption full.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-05-13Accounts

Accounts with accounts type total exemption full.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-06-16Accounts

Accounts with accounts type total exemption full.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type total exemption full.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-03-27Accounts

Accounts with accounts type total exemption full.

Download
2017-12-07Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Persons with significant control

Notification of a person with significant control.

Download
2017-12-07Persons with significant control

Cessation of a person with significant control.

Download
2017-12-07Persons with significant control

Cessation of a person with significant control.

Download
2017-07-10Accounts

Accounts with accounts type total exemption full.

Download
2017-03-30Address

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

Download
2017-02-21Change of name

Certificate change of name company.

Download
2016-12-16Confirmation statement

Confirmation statement with updates.

Download
2016-08-11Accounts

Accounts with accounts type total exemption small.

Download
2015-12-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-14Accounts

Accounts with accounts type total exemption small.

Download
2014-12-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.