SPECIALISTS LIMITED(THE)

SPECIALISTS LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSPECIALISTS LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02052232
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPECIALISTS LIMITED(THE)?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SPECIALISTS LIMITED(THE) located?

    Registered Office Address
    Robert Fawkes House
    64 Rea Street South
    B5 6LB Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SPECIALISTS LIMITED(THE)?

    Previous Company Names
    Company NameFromUntil
    NEVRUS (321) LIMITEDSep 03, 1986Sep 03, 1986

    What are the latest accounts for SPECIALISTS LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SPECIALISTS LIMITED(THE)?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for SPECIALISTS LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Milena Hilton on Feb 21, 2024

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 01, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Registered office address changed from 2 Ernest Avenue West Norwood London SE27 0DA to Robert Fawkes House 64 Rea Street South Birmingham B5 6LB on Oct 19, 2020

    1 pagesAD01

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 17, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Alexander James Mortimer Burrows as a director on Nov 18, 2016

    2 pagesAP01

    Appointment of Mr Adrian Robert D'cruz as a director on Nov 18, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    5 pagesCS01

    Termination of appointment of John Edward Copping as a secretary on Oct 01, 2015

    1 pagesTM02

    Who are the officers of SPECIALISTS LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILTON, Maja Milena
    64 Rea Street South
    B5 6LB Birmingham
    Robert Fawkes House
    England
    Secretary
    64 Rea Street South
    B5 6LB Birmingham
    Robert Fawkes House
    England
    201433470002
    BURROWS, Alexander James Mortimer
    The Drive
    PO21 4DU Bognor Regis
    34
    England
    Director
    The Drive
    PO21 4DU Bognor Regis
    34
    England
    United KingdomBritish96505890002
    D'CRUZ, Adrian Robert
    The Drive
    PO21 4DU Bognor Regis
    34
    England
    Director
    The Drive
    PO21 4DU Bognor Regis
    34
    England
    United KingdomBritish219573360001
    D'CRUZ, Victoria Anne
    34 The Drive
    Craigweil
    PO21 4DU Bognor Regis
    West Sussex
    Director
    34 The Drive
    Craigweil
    PO21 4DU Bognor Regis
    West Sussex
    United KingdomBritish64384800002
    COPPING, John Edward
    40 Sunderland Road
    Forest Hill
    SE23 2QA London
    Secretary
    40 Sunderland Road
    Forest Hill
    SE23 2QA London
    British16327190002
    BARWICK, Andrew Donald
    114 Grand Drive
    Raynes Park
    SW20 9DZ London
    Director
    114 Grand Drive
    Raynes Park
    SW20 9DZ London
    United KingdomBritish103977660001
    CROUCHER, Michael Anthony
    Nutscale House Tunbridge Lane
    Bramshott
    GU30 7SP Liphook
    Hampshire
    Director
    Nutscale House Tunbridge Lane
    Bramshott
    GU30 7SP Liphook
    Hampshire
    British16667700001
    GOZZO, Giovanni
    Nybrokajen 7
    1143 Stockholm
    FOREIGN Sweden
    Director
    Nybrokajen 7
    1143 Stockholm
    FOREIGN Sweden
    Swedish26899450002
    LINDGREN, Bengt
    54 Alvagen S-191 43
    Sollentuna
    FOREIGN Sweden
    Director
    54 Alvagen S-191 43
    Sollentuna
    FOREIGN Sweden
    Swedish37643400001

    What are the latest statements on persons with significant control for SPECIALISTS LIMITED(THE)?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 19, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0