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South Stafford Uk Consultancy Services Limited, WS11 1AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOUTH STAFFORD UK CONSULTANCY SERVICES LIMITED

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

This company is commonly known as South Stafford Uk Consultancy Services Limited. The company was founded 23 years ago and was given the registration number 04126996. The firm's registered office is in CANNOCK. You can find them at 33 Wolverhampton Road, , Cannock, Staffordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SOUTH STAFFORD UK CONSULTANCY SERVICES LIMITED
Company Number:04126996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2000
End of financial year:29 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:33 Wolverhampton Road, Cannock, Staffordshire, WS11 1AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Pool Lane, Brocton, Stafford, England, ST17 0TY

Director10 November 2023Active
32, Pool Lane, Brocton, Stafford, England, ST17 0TY

Director10 November 2023Active
The Lawn 117 High Street, Wick, Bristol, BS30 5QQ

Secretary26 September 2014Active
The Lawn 117 High Street, Wick, Bristol, BS30 5QQ

Secretary01 December 2005Active
The Lawn 117 High Street, Wick, Bristol, BS30 5QQ

Secretary21 April 2014Active
2 Tixall Court, Tixall, ST18 0XN

Secretary18 December 2000Active
4, Castle Mews, North Finchley, London, N12 9EH

Secretary22 November 2001Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary18 December 2000Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director18 December 2000Active
The Lawn 117 High Street, Wick, Bristol, BS30 5QQ

Director02 November 2011Active
The Lawn 117 High Street, Wick, Bristol, BS30 5QQ

Director18 December 2000Active
33, Wolverhampton Road, Cannock, WS11 1AP

Director27 June 2016Active
33, Wolverhampton Road, Cannock, WS11 1AP

Director06 June 2018Active
33, Wolverhampton Road, Cannock, WS11 1AP

Director05 June 2018Active
33, Wolverhampton Road, Cannock, WS11 1AP

Director28 June 2016Active
1, Lavendon Close, Southfield Gardens, Cramlington, United Kingdom, NE23 7XS

Director12 November 2014Active
33, Wolverhampton Road, Cannock, England, WS11 1AP

Corporate Director06 June 2018Active

People with Significant Control

Private Healthcare (Holdings) Uk Limited
Notified on:04 January 2019
Status:Active
Country of residence:England
Address:33, Wolverhampton Road, Cannock, England, WS11 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
C R Hughes Investments Limited
Notified on:05 September 2018
Status:Active
Country of residence:England
Address:33, Wolverhampton Road, Cannock, England, WS11 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Partington
Notified on:22 April 2017
Status:Active
Date of birth:October 1962
Nationality:British
Address:33, Wolverhampton Road, Cannock, WS11 1AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (26 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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