POOLEARTH TORQUAY LIMITED
Overview
| Company Name | POOLEARTH TORQUAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05092450 |
| 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 POOLEARTH TORQUAY LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is POOLEARTH TORQUAY LIMITED located?
| Registered Office Address | 71-73 Hyde Park Road Mutley PL3 4JN Plymouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POOLEARTH TORQUAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALCHEM HEALTHCARE (GLOUCESTER) LIMITED | Jun 23, 2004 | Jun 23, 2004 |
| MUNDAYS (778) LIMITED | Apr 02, 2004 | Apr 02, 2004 |
What are the latest accounts for POOLEARTH TORQUAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for POOLEARTH TORQUAY LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for POOLEARTH TORQUAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 26, 2026 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2025 | 9 pages | AA | ||
Confirmation statement made on Mar 26, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 9 pages | AA | ||
Termination of appointment of Sian Retallick as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Raymond Blatchford as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 26, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 26, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 26, 2021 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Feb 29, 2020 | 16 pages | AA | ||
Confirmation statement made on Apr 02, 2020 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2019 | 10 pages | AA | ||
Confirmation statement made on Apr 02, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 11 pages | AA | ||
Confirmation statement made on Apr 02, 2018 with updates | 5 pages | CS01 | ||
Director's details changed for Raymond Blatchford on Sep 22, 2017 | 2 pages | CH01 | ||
Director's details changed for Raymond Blatchford on Sep 22, 2017 | 2 pages | CH01 | ||
Director's details changed for Sian Retallick on Sep 22, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Ronald Christopher Kirk on Sep 22, 2017 | 1 pages | CH03 | ||
Total exemption full accounts made up to Feb 28, 2017 | 8 pages | AA | ||
Confirmation statement made on Apr 02, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of POOLEARTH TORQUAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRK, Ronald Christopher | Secretary | Hyde Park Road Mutley PL3 4JN Plymouth 71-73 Devon United Kingdom | Other | 84562980001 | ||||||
| KIRK, Ronald Christopher | Director | Hyde Park Road Mutley PL3 4JN Plymouth 71-73 Devon | England | British | 155316210001 | |||||
| MUNDAYS COMPANY SECRETARIES LIMITED | Secretary | Cedar House 78 Portsmouth Road KT11 1AN Cobham Surrey | 41120340002 | |||||||
| BLATCHFORD, Raymond | Director | Hyde Park Road Mutley PL3 4JN Plymouth 71-73 Devon United Kingdom | United Kingdom | British | 83518550001 | |||||
| LANE, Andrew | Director | The Clearing Foxcombe Road Boars Hill OX1 5DL Oxford Oxfordshire | United Kingdom | British | 94162880001 | |||||
| PALMER, Lorna Catherine | Director | Cedar House 78 Portsmouth Road KT11 1PP Cobham Surrey | British | 118836500001 | ||||||
| PATEL, Anil Vithalbhai | Director | Rose Wood The Ridge KT18 7ET Epsom Surrey | England | British | 40108790002 | |||||
| RETALLICK, Sian | Director | Hyde Park Road Mutley PL3 4JN Plymouth 71-73 Devon United Kingdom | United Kingdom | British | 56655360002 |
Who are the persons with significant control of POOLEARTH TORQUAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Poolearth Limited | Apr 06, 2016 | Mutley PL3 4JN Plymouth 71-73 Hyde Park Road Devon United Kingdom | No | ||||||||||
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Natures of Control
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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