3D REHABILITATION LIMITED
Overview
| Company Name | 3D REHABILITATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06372785 |
| 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 3D REHABILITATION LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is 3D REHABILITATION LIMITED located?
| Registered Office Address | Premex House Futura Park Horwich BL6 6SX Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3D REHABILITATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| FDS CLAIMS LIMITED | May 16, 2013 | May 16, 2013 |
| 3D SOLUTIONS LTD | Sep 17, 2007 | Sep 17, 2007 |
What are the latest accounts for 3D REHABILITATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for 3D REHABILITATION LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for 3D REHABILITATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||
Termination of appointment of Doug Laver as a director on Oct 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Aidan Rose as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 063727850002 in full | 1 pages | MR04 | ||
Satisfaction of charge 063727850003 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Donald Stuart Fowler as a director on Apr 16, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Appointment of Mr Michael Philip Cutler as a director on Feb 18, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Termination of appointment of Ian David Morrison Hill as a director on Dec 18, 2017 | 1 pages | TM01 | ||
Who are the officers of 3D REHABILITATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Caroline Emily Elizabeth | Secretary | Futura Park Horwich BL6 6SX Bolton Premex House England | 161486490001 | |||||||
| CUTLER, Michael Philip | Director | Futura Park Horwich BL6 6SX Bolton Premex House | England | British | 267314350001 | |||||
| ROSE, Aidan Francis | Director | Futura Park Horwich BL6 6SX Bolton Premex House | England | British | 333546960001 | |||||
| HINCHLIFFE, Alan Philip | Secretary | 12 Whitsters Hollow BL1 6TY Bolton Lancashire | British | 100699630001 | ||||||
| UK COMPANY SECRETARIES LIMITED | Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 58778890003 | |||||||
| CLYNES, William David | Director | 4 Woodfield Road Middleton M24 1NF Manchester | England | British | 73523830002 | |||||
| FOWLER, Donald Stuart | Director | Futura Park Horwich BL6 6SX Bolton Premex House England | England | British | 177982820001 | |||||
| FOWLER, Donald | Director | Premex House, Futura Park Middlebrook BL6 6SX Bolton Lancashire | England | British | 131048260001 | |||||
| HEALISS, Gordon | Director | Futura Park Horwich BL6 6SX Bolton Premex House England | England | British | 85839500002 | |||||
| HILL, Ian David Morrison | Director | Futura Park Horwich BL6 6SX Bolton Premex House England | England | British | 61638420003 | |||||
| HILL, Ian David Morrison | Director | 8 Blenheim Close SK9 2DN Wilmslow Cheshire | England | British | 61638420002 | |||||
| LAVER, Doug | Director | Futura Park Horwich BL6 6SX Bolton Premex House | England | British | 239971330001 | |||||
| MARGOLIS, Simon, Dr | Director | 30 Ringley Road Whitefield M45 7LE Manchester | England | British | 50261090004 | |||||
| UK INCORPORATIONS LIMITED | Director | 11 Church Road KT23 3PB Great Bookham Surrey | 58778880004 |
Who are the persons with significant control of 3D REHABILITATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premex Group Limited | Apr 06, 2016 | Futura Park Horwich BL6 6SX Bolton Premex House England | No | ||||||||||
| |||||||||||||
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