MICHAEL N CHARLTON
Overview
| Company Name | MICHAEL N CHARLTON |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 03952969 |
| 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 MICHAEL N CHARLTON?
- Other human health activities (86900) / Human health and social work activities
Where is MICHAEL N CHARLTON located?
| Registered Office Address | 27 West Street Fishguard SA65 9AL Dyfed |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MICHAEL N CHARLTON?
What is the status of the latest confirmation statement for MICHAEL N CHARLTON?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for MICHAEL N CHARLTON?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Vikash Kumar as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Appointment of Ms Moya Jacqueline D'eath as a director on Nov 16, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 03, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Helena Habibi as a director on May 02, 2024 | 1 pages | TM01 | ||
Cessation of Helena Habibi as a person with significant control on May 02, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Vikash Kumar as a director on Jan 16, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 03, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Sally Robina Charlton as a director on Sep 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sally Robina Charlton as a secretary on Sep 14, 2023 | 1 pages | TM02 | ||
Change of details for Mr. Vikash Kumar as a person with significant control on Sep 14, 2023 | 2 pages | PSC04 | ||
Change of details for Dr Helena Habibi as a person with significant control on Sep 14, 2023 | 2 pages | PSC04 | ||
Cessation of Sally Robina Charlton as a person with significant control on Sep 14, 2023 | 1 pages | PSC07 | ||
Cessation of Michael Noel Charlton as a person with significant control on Sep 14, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Michael Noel Charlton as a director on Sep 14, 2023 | 1 pages | TM01 | ||
Notification of Helena Habibi as a person with significant control on Sep 14, 2023 | 2 pages | PSC01 | ||
Notification of Vikash Kumar as a person with significant control on Sep 14, 2023 | 2 pages | PSC01 | ||
Appointment of Dr Helena Habibi as a director on Sep 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 11, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 11, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of MICHAEL N CHARLTON?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| D'EATH, Moya Jacqueline | Director | Brandling Park NE2 4QA Newcastle Upon Tyne 4 United Kingdom | Wales | British | Dispensing Optician & Non Exec Director | 329767200001 | ||||
| CHARLTON, Sally Robina | Secretary | Trefwrgi Road SA64 0JX Goodwick Kodiak Lodge Dyfed United Kingdom | British | None | 69104800002 | |||||
| READYMADE SECRETARIES LTD | Nominee Secretary | Ground Floor 334 Whitchurch Road CF4 3NG Cardiff | 900013920001 | |||||||
| CHARLTON, Michael Noel | Director | Trefwrgi Road SA64 0JX Goodwick Kodiak Lodge Dyfed United Kingdom | Wales | British | Optometrist | 13544920004 | ||||
| CHARLTON, Sally Robina | Director | Trefwrgi Road SA64 0JX Goodwick Kodiak Lodge Dyfed United Kingdom | Wales | British | None | 69104800002 | ||||
| HABIBI, Helena, Dr | Director | Brandling Park NE2 4QA Newcastle Upon Tyne 4 United Kingdom | United Kingdom | British | Company Director | 267907130001 | ||||
| KUMAR, Vikash, Mr. | Director | Brandling Park NE2 4QA Newcastle Upon Tyne 4 United Kingdom | United Kingdom | British | Chairman | 202205530001 | ||||
| READYMADE NOMINEES LTD | Nominee Director | Ground Floor 334 Whitchurch Road CF4 3NG Cardiff | 900013910001 |
Who are the persons with significant control of MICHAEL N CHARLTON?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Helena Habibi | Sep 14, 2023 | Brandling Park NE2 4QA Newcastle Upon Tyne 4 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr. Vikash Kumar | Sep 14, 2023 | High Street Gosforth NE3 1HA Newcastle Upon Tyne 137 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Noel Charlton | Apr 06, 2016 | Trefwrgi Road SA64 0JX Goodwick Kodiak Lodge Wales | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Sally Robina Charlton | Apr 06, 2016 | Trefwrgi Road SA64 0JX Goodwick Kodiak Lodge Wales | Yes |
Nationality: British Country of Residence: Wales | |||
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