ACCESS FOR WIGAN (HOLDINGS) LIMITED

Overview

Company Name	ACCESS FOR WIGAN (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06647350
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACCESS FOR WIGAN (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ACCESS FOR WIGAN (HOLDINGS) LIMITED located?

Registered Office Address	Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street M1 1JB Manchester Greater Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ACCESS FOR WIGAN (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
PIMCO 2801 LIMITED	Jul 15, 2008	Jul 15, 2008

What are the latest accounts for ACCESS FOR WIGAN (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
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 ACCESS FOR WIGAN (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for ACCESS FOR WIGAN (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

May 22, 2025	Accounts for a small company made up to Dec 31, 2024	17 pages	AA

Dec 19, 2024	Appointment of Ms Alina Chereches as a secretary on Dec 06, 2024	2 pages	AP03

Dec 19, 2024	Termination of appointment of Emma Margaret Clarke as a secretary on Dec 06, 2024	1 pages	TM02

Oct 01, 2024	Appointment of Patricia Springett as a director on Oct 01, 2024	2 pages	AP01

Oct 01, 2024	Termination of appointment of Hannah Holman as a director on Oct 01, 2024	1 pages	TM01

Jul 15, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Accounts for a small company made up to Dec 31, 2023	17 pages	AA

Jul 19, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Jul 28, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Accounts for a small company made up to Dec 31, 2021	20 pages	AA

Jul 16, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

Jul 16, 2021	Change of details for Equitix Healthcare 2 Limited as a person with significant control on Jul 16, 2021	2 pages	PSC05

Jul 11, 2021	Accounts for a small company made up to Dec 31, 2020	20 pages	AA

Mar 12, 2021	Appointment of Hannah Holman as a director on Mar 01, 2021	2 pages	AP01

Mar 12, 2021	Termination of appointment of Philip Arthur Would as a director on Mar 01, 2021	1 pages	TM01

Mar 12, 2021	Appointment of Mr Andrew Neil Duck as a director on Mar 01, 2021	2 pages	AP01

Mar 12, 2021	Termination of appointment of Thomas Samuel Cunningham as a director on Mar 01, 2021	1 pages	TM01

Jul 15, 2020	Accounts for a small company made up to Dec 31, 2019	19 pages	AA

Jul 15, 2020	Confirmation statement made on Jul 15, 2020 with no updates	3 pages	CS01

Jul 15, 2019	Confirmation statement made on Jul 15, 2019 with no updates	3 pages	CS01

May 07, 2019	Accounts for a small company made up to Dec 31, 2018	19 pages	AA

Nov 06, 2018	Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to Sevendale House 3rd Floor, Suite 6C, 5-7 Dale Street Manchester Greater Manchester M1 1JB on Nov 06, 2018	1 pages	AD01

Oct 16, 2018	Appointment of Ms Emma Margaret Clarke as a secretary on Oct 15, 2018	2 pages	AP03

View All Filings

Who are the officers of ACCESS FOR WIGAN (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHERECHES, Alina 3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House United Kingdom	Dec 06, 2024		Secretary	3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House United Kingdom					330526700001
DUCK, Andrew Neil 3rd Floor, Suite 6c, 5-7 Dale Street M1 1JB Manchester Sevendale House Greater Manchester United Kingdom	Mar 01, 2021		Director	3rd Floor, Suite 6c, 5-7 Dale Street M1 1JB Manchester Sevendale House Greater Manchester United Kingdom	United Kingdom	British	1975-11	Associate Director	257809290001
SPRINGETT, Patricia 3rd Floor, Suite 6c, 5-7 Dale Street M1 1JB Manchester Sevendale House Greater Manchester United Kingdom	Oct 01, 2024		Director	3rd Floor, Suite 6c, 5-7 Dale Street M1 1JB Manchester Sevendale House Greater Manchester United Kingdom	United Kingdom	Spanish	1983-1	Assistant Manager	316974590001
ADAMS, David Thomas Warwick Street W1B 5NH London 30 England	Jan 02, 2014	Apr 25, 2018	Secretary	Warwick Street W1B 5NH London 30 England					184692420001
CLARKE, Emma Margaret 3rd Floor, Suite 6c, 5-7 Dale Street M1 1JB Manchester Sevendale House Greater Manchester United Kingdom	Oct 15, 2018	Dec 06, 2024	Secretary	3rd Floor, Suite 6c, 5-7 Dale Street M1 1JB Manchester Sevendale House Greater Manchester United Kingdom					251487110001
RAWLINSON, Martin James Whitehill Way SN5 6NX Swindon Epsilon Windmill Hill Business Park	Feb 27, 2012	Aug 29, 2013	Secretary	Whitehill Way SN5 6NX Swindon Epsilon Windmill Hill Business Park					167055900001
RAWLINSON, Martin James 8 Harrington Close SL4 4AD Windsor	Jul 24, 2008	Jan 28, 2011	Secretary	8 Harrington Close SL4 4AD Windsor		British		Executive Finance Director	90069730001
THORPE-COSTA, Sophia 120 Aldersgate Street EC1A 4JQ London 5th Floor England	Apr 25, 2018	Oct 15, 2018	Secretary	120 Aldersgate Street EC1A 4JQ London 5th Floor England					245722140001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jul 15, 2008	Jul 24, 2008	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001
BARBER, Jane Catherine c/o Hochtief Ppp Solutions Epsom Avenue SK9 3RL Handforth Dean Stanley Court Cheshire United Kingdom	Jan 28, 2011	Aug 29, 2013	Director	c/o Hochtief Ppp Solutions Epsom Avenue SK9 3RL Handforth Dean Stanley Court Cheshire United Kingdom	United Kingdom	British	1963-10	Managing Director	125485560001
BATTEY, Ernest Stephen Furnival Street EC4A 1AB London 10	Jun 25, 2009	Sep 07, 2012	Director	Furnival Street EC4A 1AB London 10		British	1959-12	Director	28614660001
CROUCH, Jennifer Louise 10-11 Charterhouse Square EC1M 6EH London Welken House England	Aug 03, 2015	Jan 09, 2017	Director	10-11 Charterhouse Square EC1M 6EH London Welken House England	England	British	1987-11	Financial Controller	199682550001
CUNNINGHAM, Thomas Samuel 10-11 Charterhouse Square EC1M 6EH London Welken House England	Jan 09, 2017	Mar 01, 2021	Director	10-11 Charterhouse Square EC1M 6EH London Welken House England	United Kingdom	British	1975-5	Operations Manager	211537780001
GYRING-NIELSEN, Nick Furnival Street EC4A 1AB London 10 United Kingdom	Sep 07, 2012	Mar 28, 2013	Director	Furnival Street EC4A 1AB London 10 United Kingdom	United Kingdom	Danish	1969-3	Director	172815100001
HOLMAN, Hannah 3rd Floor, Suite 6c, 5-7 Dale Street M1 1JB Manchester Sevendale House Greater Manchester United Kingdom	Mar 01, 2021	Oct 01, 2024	Director	3rd Floor, Suite 6c, 5-7 Dale Street M1 1JB Manchester Sevendale House Greater Manchester United Kingdom	United Kingdom	British	1980-5	Director	254825890001
JONES, Sion Laurence c/o Equitix 91-93 Charterhouse Street EC1M 6HR London Boundary House Gb-Gbr	Mar 28, 2013	Apr 11, 2014	Director	c/o Equitix 91-93 Charterhouse Street EC1M 6HR London Boundary House Gb-Gbr	United Kingdom	English	1974-4	Director	137554960001
LIVINGSTON, Andrew James Furnival Street EC4A 1AB London 10	Jun 25, 2009	Mar 28, 2013	Director	Furnival Street EC4A 1AB London 10	England	British	1972-9	Director	132011640001
MCBREARTY, Michael Joseph c/o Equitix 91-93 Charterhouse Street EC1M 6HR London Boundary House	Mar 28, 2013	Aug 03, 2015	Director	c/o Equitix 91-93 Charterhouse Street EC1M 6HR London Boundary House	United Kingdom	British	1971-7	Director	123739250002
MCKIE, Gavin 3 Woodleigh Grove Beaumont Park HD4 7AN Huddersfield West Yorkshire	Nov 19, 2008	Aug 29, 2013	Director	3 Woodleigh Grove Beaumont Park HD4 7AN Huddersfield West Yorkshire	England	British	1966-7	Development Manager	127211970002
RAWLINSON, Martin James 8 Harrington Close SL4 4AD Windsor	Jul 24, 2008	Jan 28, 2011	Director	8 Harrington Close SL4 4AD Windsor	United Kingdom	British	1966-8	Executive Finance Director	90069730001
WOULD, Philip Arthur 3rd Floor, Suite 6c, 5-7 Dale Street M1 1JB Manchester Sevendale House Greater Manchester United Kingdom	Apr 11, 2014	Mar 01, 2021	Director	3rd Floor, Suite 6c, 5-7 Dale Street M1 1JB Manchester Sevendale House Greater Manchester United Kingdom	England	British	1971-11	Asset Manager	157945610001
PINSENT MASONS DIRECTOR LIMITED Park Row LS1 5AB Leeds 1 West Yorkshire	Jul 15, 2008	Jul 24, 2008	Director	Park Row LS1 5AB Leeds 1 West Yorkshire					128143250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACCESS FOR WIGAN (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equitix Healthcare 2 Limited

Jul 01, 2016

200 Aldersgate Street

EC1A 4HD London

3rd Floor (South)

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07629460

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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