EASY ACCESS SHOWERS LIMITED
Overview
| Company Name | EASY ACCESS SHOWERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06275612 |
| 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 EASY ACCESS SHOWERS LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is EASY ACCESS SHOWERS LIMITED located?
| Registered Office Address | Unit 8 Withey Court Western Industrial Estate CF83 1BF Caerphilly Mid Glamorgan United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASY ACCESS SHOWERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EASY ACCESS SHOWERS LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2026 |
| Overdue | No |
What are the latest filings for EASY ACCESS SHOWERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 11, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Richard Hollyhead as a director on May 29, 2026 | 2 pages | AP01 | ||
Appointment of Jemima Emily Cameron Keenlyside as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Robert Salmond as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Su-Med International (Uk) Limited as a person with significant control on Mar 27, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Bowden Head Farmhouse, Bowden Lane, Chapel-En-Le-Frith Derbyshire SK23 0QP to Unit 8 Withey Court Western Industrial Estate Caerphilly Mid Glamorgan CF83 1BF on Mar 27, 2025 | 1 pages | AD01 | ||
Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Termination of appointment of Martin Adolphus Walker as a director on Oct 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Graham John Collyer as a director on Oct 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Graham John Collyer as a secretary on Oct 11, 2024 | 1 pages | TM02 | ||
Appointment of Mr Richard Robert Salmond as a director on Oct 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr Gerard Joseph Boyle as a director on Oct 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew Stuart Mcallister as a director on Oct 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 11, 2021 with updates | 4 pages | CS01 | ||
Cessation of Martin Adolphus Walker as a person with significant control on Jun 30, 2020 | 1 pages | PSC07 | ||
Cessation of Graham John Collyer as a person with significant control on Jun 30, 2020 | 1 pages | PSC07 | ||
Who are the officers of EASY ACCESS SHOWERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, Gerard Joseph | Director | Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan, Wales United Kingdom | Wales | Welsh | 208754940001 | |||||
| HOLLYHEAD, Andrew Richard | Director | Withey Court Western Industrial Estate CF83 1BF Caerphilly Unit 8 Mid Glamorgan United Kingdom | United Kingdom | British | 264840220002 | |||||
| KEENLYSIDE, Jemima Emily Cameron | Director | Withey Court Western Industrial Estate CF83 1BF Caerphilly Unit 8 Mid Glamorgan United Kingdom | United Kingdom | British | 343871410001 | |||||
| MCALLISTER, Andrew Stuart | Director | Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan Wales | United Kingdom | British | 208797890003 | |||||
| COLLYER, Graham John | Secretary | Bowden Head Farmhouse Bowden Lane Chapel En Le Frith SK23 0QP Stockport Derbyshire | British | 41561980002 | ||||||
| COLLYER, Graham John | Director | Bowden Head Farmhouse Bowden Lane Chapel En Le Frith SK23 0QP Stockport Derbyshire | England | British | 41561980002 | |||||
| MITCHELL, Joseph | Director | 8 Manor Road Clayton Le Woods PR6 7JG Chorley Lancashire | British | 125283850001 | ||||||
| SALMOND, Richard Robert | Director | Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan, Wales United Kingdom | United Kingdom | British | 164973490009 | |||||
| SEVERN, Jarl Michael | Director | Barcote Park Buckland SN7 8PP Faringdon Barcote Grange Oxfordshire United Kingdom | United Kingdom | British | 108819920003 | |||||
| WALKER, Martin Adolphus | Director | 64 Langdale Rd Leyland PR25 3AS Leyland Lancashire | England | British | 122140040001 |
Who are the persons with significant control of EASY ACCESS SHOWERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Su-Med International (Uk) Limited | Jun 30, 2020 | Withey Court Western Industrial Estate CF83 1BF Caerphilly Unit 8 Mid Glamorgan United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham John Collyer | Apr 06, 2016 | Bowden Head Farmhouse, Bowden Lane, Chapel-En-Le-Frith SK23 0QP Derbyshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Adolphus Walker | Apr 06, 2016 | Bowden Head Farmhouse, Bowden Lane, Chapel-En-Le-Frith SK23 0QP Derbyshire | 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