ALAN BOYD CONSULTANTS LIMITED
Overview
| Company Name | ALAN BOYD CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05395927 |
| 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 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 Address | No |
What are the latest accounts for ALAN BOYD CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALAN BOYD CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for ALAN BOYD CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 17, 2026 with no updates | 3 pages | CS01 | ||||||
Amended total exemption full accounts made up to Mar 31, 2024 | 14 pages | AAMD | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 17 pages | AA | ||||||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||
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 pages | AD01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Mar 17, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||
Notification of Boyds International Life Sciences Group Limited as a person with significant control on Aug 30, 2022 | 2 pages | PSC02 | ||||||
Cessation of Alan Keith Boyd as a person with significant control on Aug 30, 2022 | 1 pages | PSC07 | ||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Mar 17, 2018 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Jennifer Mary Boyd as a director on Mar 01, 2018 | 2 pages | AP01 | ||||||
Registration of charge 053959270002, created on Oct 20, 2017 | 6 pages | MR01 | ||||||
Registration of charge 053959270001, created on Aug 17, 2017 | 24 pages | MR01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||
Who are the officers of ALAN BOYD CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Alan Keith, Professor | Director | Electra Way Crewe Business Park CW1 6GL Crewe Electra House Cheshire England | England | British | 104020590002 | |||||
| BOYD, Jennifer Mary | Director | Electra Way CW1 6GL Crewe Electra House England | England | British | 243727790001 | |||||
| BOYD, Diane | Secretary | Longmynd 16 Torkington Road SK9 2AE Wilmslow Cheshire | British | 104020470001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of ALAN BOYD CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boyds International Life Sciences Group Limited | Aug 30, 2022 | Crewe Business Park CW1 6GL Crewe Electra House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Professor Alan Keith Boyd | Apr 06, 2016 | 1 Park Street Macclesfield SK11 6SR Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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