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ALAN BOYD CONSULTANTS LIMITED

ALAN BOYD CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALAN BOYD CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05395927
    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 ALAN BOYD CONSULTANTS LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is ALAN BOYD CONSULTANTS LIMITED located?

    Registered Office Address
    Electra House Electra Way
    Crewe Business Park
    CW1 6GL Crewe
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALAN BOYD CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ALAN BOYD CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for ALAN BOYD CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 17, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Park Street Macclesfield Cheshire SK11 6SR to Electra House Electra Way Crewe Business Park Crewe Cheshire CW1 6GL on Feb 10, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 17, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Notification of Boyds International Life Sciences Group Limited as a person with significant control on Aug 30, 2022

    		2 pagesPSC02

    Cessation of Alan Keith Boyd as a person with significant control on Aug 30, 2022

    		1 pagesPSC07

    Confirmation statement made on Mar 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 17, 2018 with no updates

    		3 pagesCS01

    Appointment of Mrs Jennifer Mary Boyd as a director on Mar 01, 2018

    		2 pagesAP01

    Registration of charge 053959270002, created on Oct 20, 2017

    		6 pagesMR01

    Registration of charge 053959270001, created on Aug 17, 2017

    		24 pagesMR01
    Annotations
    DateAnnotation
    Aug 23, 2017Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ALAN BOYD CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYD, Alan Keith, Professor
    Electra Way
    Crewe Business Park
    CW1 6GL Crewe
    Electra House
    Cheshire
    England
    		Director
    Electra Way
    Crewe Business Park
    CW1 6GL Crewe
    Electra House
    Cheshire
    England
    		EnglandBritishRegistered Medical Practitoner104020590002
    BOYD, Jennifer Mary
    Electra Way
    CW1 6GL Crewe
    Electra House
    England
    		Director
    Electra Way
    CW1 6GL Crewe
    Electra House
    England
    		EnglandBritishCompany Director243727790001
    BOYD, Diane
    Longmynd
    16 Torkington Road
    SK9 2AE Wilmslow
    Cheshire
    		Secretary
    Longmynd
    16 Torkington Road
    SK9 2AE Wilmslow
    Cheshire
    		British104020470001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALAN BOYD CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Boyds International Life Sciences Group Limited
    Crewe Business Park
    CW1 6GL Crewe
    Electra House
    United Kingdom
    		Aug 30, 2022
    Crewe Business Park
    CW1 6GL Crewe
    Electra House
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number13521126
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Professor Alan Keith Boyd
    1 Park Street
    Macclesfield
    SK11 6SR Cheshire
    		Apr 06, 2016
    1 Park Street
    Macclesfield
    SK11 6SR Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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