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ST. HELENS ROTA LIMITED

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

This company is commonly known as St. Helens Rota Limited. The company was founded 26 years ago and was given the registration number 03453965. The firm's registered office is in ST. HELENS. You can find them at Albion Street Clinic, Albion Street, St. Helens, Merseyside. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:ST. HELENS ROTA LIMITED
Company Number:03453965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Albion Street Clinic, Albion Street, St. Helens, Merseyside, WA10 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albion Street Clinic, Albion Street, St. Helens, WA10 2HA

Director22 October 2019Active
White House Farm, Ormskirk Road, Bickerstaffe, Ormskirk, England, L39 9EB

Director21 August 2023Active
The Old Post Office, 23 Bescar Lane, Scarisbrick, England, L40 9QN

Director21 August 2023Active
Albion Street Clinic, Albion Street, St. Helens, WA10 2HA

Director22 September 2019Active
16 Lurtin Way, Daresbury, Warrington, England, WA4 4GJ

Director21 August 2023Active
Albion Street Clinic, Albion Street, St. Helens, WA10 2HA

Director26 November 2018Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary22 October 1997Active
98, Higher Lane, Lymm, England, WA13 0BY

Secretary16 November 2007Active
8 Aubourn Close, Widnes, WA8 4FL

Secretary22 October 1997Active
Albion Street Clinic, Albion Street, St. Helens, WA10 2HA

Director22 October 2019Active
531 Burrows Lane, Eccleston, St Helens, WA10 5AN

Director16 November 2007Active
258 Prescot Road, St. Helens, WA10 3HR

Director10 July 2002Active
79 Heyes Avenue, Rainford, St. Helens, WA11 8AP

Director10 May 2000Active
Albion Street Clinic, Albion Street, St. Helens, WA10 2HA

Director22 October 2019Active
Albion Street Clinic, Albion Street, St. Helens, United Kingdom, WA10 2HA

Director14 November 2011Active
Albion Street Clinic, Albion Street, St. Helens, WA10 2HA

Director06 July 2015Active
Whitehouse Farmhouse, Ormskirk Road Bickerstaffe, Ormskirk, L36 9EB

Director22 October 1997Active
98, Higher Lane, Lymm, England, WA13 0BY

Director22 October 1997Active
Green Park Stocks Lane, Great Sankey Peniceth, Warrington, WA5 3JS

Director22 October 1997Active
20 Gorsefield Avenue, Bromborough, Wirral, L62 6BJ

Director22 October 1997Active
Albion Street Clinic, Albion Street, St. Helens, WA10 2HA

Director06 July 2015Active
Albion Street Clinic, Albion Street, St. Helens, WA10 2HA

Director06 July 2015Active
Albion Street Clinic, Albion Street, St. Helens, WA10 2HA

Director06 July 2015Active
Albion Street Clinic, Albion Street, St. Helens, WA10 2HA

Director06 July 2015Active
8 Aubourn Close, Widnes, WA8 4FL

Director22 October 1997Active
123 Ashton Road, Newton Le Willows, WA12 0AH

Director22 October 1997Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director22 October 1997Active

People with Significant Control

Doctor Timothy John Whittaker
Notified on:26 November 2018
Status:Active
Date of birth:January 1958
Nationality:British
Address:Albion Street Clinic, Albion Street, St. Helens, WA10 2HA
Nature of control:
  • Significant influence or control
Dr John Brindley
Notified on:22 October 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:531, Burrows Lane, St. Helens, England, WA10 5AN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type unaudited abridged.

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2023-12-21Officers

Change person director company with change date.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-10-25Officers

Appoint person director company with name date.

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2023-10-25Officers

Appoint person director company with name date.

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2023-10-25Officers

Appoint person director company with name date.

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2023-10-25Officers

Termination director company with name termination date.

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2023-03-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-18Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-31Officers

Termination director company with name termination date.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-03-24Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Officers

Appoint person director company with name date.

Download
2019-12-09Officers

Appoint person director company with name date.

Download
2019-12-09Officers

Appoint person director company with name date.

Download
2019-12-09Officers

Appoint person director company with name date.

Download
2019-10-21Officers

Termination director company with name termination date.

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2019-10-21Officers

Termination director company with name termination date.

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2019-10-21Officers

Termination director company with name termination date.

Download
2019-10-21Officers

Termination director company with name termination date.

Download
2019-10-21Officers

Termination director company with name termination date.

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