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ST HELENS MILLENNIUM CENTRE SERVICES LIMITED

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

This company is commonly known as St Helens Millennium Centre Services Limited. The company was founded 16 years ago and was given the registration number 06515369. The firm's registered office is in CHESTER. You can find them at St Johns Chambers, Love Street, Chester, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:ST HELENS MILLENNIUM CENTRE SERVICES LIMITED
Company Number:06515369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:St Johns Chambers, Love Street, Chester, England, CH1 1QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Johns Chambers, Love Street, Chester, England, CH1 1QN

Director28 February 2008Active
39a, Leicester Road, Salford, Manchester, M7 4AS

Secretary27 February 2008Active
6, The Dell, Oakham, United Kingdom, LE15 6JG

Secretary28 February 2008Active
39a, Leicester Road, Salford, Manchester, M7 4AS

Director27 February 2008Active

People with Significant Control

St Helens Healthcare Ltd
Notified on:25 June 2019
Status:Active
Country of residence:England
Address:St Johns Chambers, Love Street, Chester, England, CH1 1QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stuart Charles Ellis
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:St Johns Chambers, Love Street, Chester, England, CH1 1QN
Nature of control:
  • Ownership of shares 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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-01Mortgage

Mortgage satisfy charge full.

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2023-12-01Mortgage

Mortgage satisfy charge full.

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2023-12-01Mortgage

Mortgage satisfy charge full.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-09-06Mortgage

Mortgage satisfy charge full.

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2022-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2019-07-18Resolution

Resolution.

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2019-07-17Capital

Capital name of class of shares.

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2019-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-25Persons with significant control

Notification of a person with significant control.

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2019-06-25Officers

Termination secretary company with name termination date.

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2019-06-25Persons with significant control

Cessation of a person with significant control.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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