SOUTHWEST SEATING & REHAB LIMITED
Overview
| Company Name | SOUTHWEST SEATING & REHAB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02821796 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHWEST SEATING & REHAB LIMITED?
- Manufacture of bicycles and invalid carriages (30920) / Manufacturing
- Specialists medical practice activities (86220) / Human health and social work activities
Where is SOUTHWEST SEATING & REHAB LIMITED located?
| Registered Office Address | 1st Floor, Ash House Breckland Linford Wood West MK14 6ET Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHWEST SEATING & REHAB LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for SOUTHWEST SEATING & REHAB LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2024 |
| Overdue | No |
What are the latest filings for SOUTHWEST SEATING & REHAB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Lee Robinson on Feb 18, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for A J Mobility Limited as a person with significant control on May 24, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 18 pages | AA | ||||||||||
Appointment of Mr Lee Robinson as a director on Sep 05, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Nicholas Ballard as a director on Aug 07, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 9 Hatch Mews Business Park Hatch Beauchamp Taunton TA3 6SE England to 1st Floor, Ash House Breckland Linford Wood West Milton Keynes MK14 6ET on Aug 10, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Robert Peck on May 26, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 18 pages | AA | ||||||||||
Registration of charge 028217960002, created on Mar 17, 2023 | 71 pages | MR01 | ||||||||||
Confirmation statement made on May 26, 2022 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 028217960001, created on Mar 04, 2022 | 12 pages | MR01 | ||||||||||
Current accounting period shortened from Oct 31, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Stuart John Mariner Morling as a director on Jan 06, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanna Claire Morling as a director on Jan 06, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Nicholas Ballard as a director on Jan 06, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joanna Claire Morling as a secretary on Jan 06, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen Robert Peck as a director on Jan 06, 2022 | 2 pages | AP01 | ||||||||||
Cessation of Stuart John Mariner Morling as a person with significant control on Jan 06, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Joanna Claire Morling as a person with significant control on Jan 06, 2022 | 1 pages | PSC07 | ||||||||||
Notification of A J Mobility Limited as a person with significant control on Jan 06, 2022 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Windy Ridge Windy Ridge Fivehead, Taunton Somerset TA3 6PX United Kingdom to Unit 9 Hatch Mews Business Park Hatch Beauchamp Taunton TA3 6SE on Jan 17, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of SOUTHWEST SEATING & REHAB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PECK, Stephen Robert | Director | Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England | England | British | Director | 239673570002 | ||||
| ROBINSON, John Lee | Director | Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England | England | British | Chief Financial Officer | 151701050003 | ||||
| BOWIE, Christine | Secretary | Little Acres Farthing Lane Marldon TQ3 1RR Paignton Devon | British | Company Secretary | 35120730001 | |||||
| MORLING, Joanna Claire | Secretary | Windy Ridge Butchers Hill Fivehead TA3 6PX Taunton Somerset | British | 97448140001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BALLARD, Paul Nicholas | Director | Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England | England | British | Director | 197561400002 | ||||
| BOWIE, John Harry | Director | Little Acres Bungalow Farthing Lane Marldon TQ3 1RR Paignton Devon | British | Seating Specialist | 36181610001 | |||||
| MORLING, Joanna Claire | Director | Windy Ridge Butchers Hill Fivehead TA3 6PX Taunton Somerset | England | British | Sales Manager | 97448140001 | ||||
| MORLING, Stuart John Mariner | Director | Windy Ridge Fivehead TA3 6PX Taunton Somerset | United Kingdom | British | Rehab Engineer | 35120660002 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of SOUTHWEST SEATING & REHAB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A J Mobility Limited | Jan 06, 2022 | Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Joanna Claire Morling | Apr 06, 2016 | Hatch Mews Business Park Hatch Beauchamp TA3 6SE Taunton Unit 9 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Stuart John Mariner Morling | Apr 06, 2016 | Hatch Mews Business Park Hatch Beauchamp TA3 6SE Taunton Unit 9 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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