OREAN PERSONAL CARE LIMITED
Overview
| Company Name | OREAN PERSONAL CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06723673 |
| 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 OREAN PERSONAL CARE LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is OREAN PERSONAL CARE LIMITED located?
| Registered Office Address | Unit E1 Stubs Beck Lane West 26 Industrial Estate BD19 4TT Cleckheaton West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OREAN PERSONAL CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXTRA HIGH LIMITED | Oct 14, 2008 | Oct 14, 2008 |
What are the latest accounts for OREAN PERSONAL CARE 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 OREAN PERSONAL CARE LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for OREAN PERSONAL CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Satisfaction of charge 067236730005 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 067236730006, created on Sep 28, 2023 | 9 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2022 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Registration of charge 067236730005, created on Apr 12, 2022 | 40 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Mark Gary Spence as a person with significant control on Oct 14, 2020 | 2 pages | PSC04 | ||||||||||
Notification of Robert Meisel as a person with significant control on Oct 14, 2020 | 2 pages | PSC01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Dan Williams on Apr 14, 2020 | 2 pages | CH01 | ||||||||||
Cancellation of shares. Statement of capital on Oct 21, 2019
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Termination of appointment of Sean Michael Spence as a director on Oct 22, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Crossley as a director on Oct 22, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of OREAN PERSONAL CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSSLEY, Martin | Director | Stubs Beck Lane West 26 Industrial Estate BD19 4TT Cleckheaton Unit E1 West Yorkshire | England | British | 262526710001 | |||||
| WILLIAMS, Dan | Director | Stubs Beck Lane West 26 Industrial Estate BD19 4TT Cleckheaton Unit E1 West Yorkshire England | England | British | 172547220003 | |||||
| BELL, Jonathan Marc | Secretary | 85 Larkfield Road HG2 0BU Harrogate | British | Company Director | 71998100002 | |||||
| BELL, Jonathan Marc | Director | 85 Larkfield Road HG2 0BU Harrogate | British | Company Director | 71998100002 | |||||
| KELLY, Peter Jonathan | Director | Branxholme Bailiff Bridge HD6 4EA Brighouse 15-20 West Yorkshire Uk | United Kingdom | British | Commercial Director | 98301030001 | ||||
| MEARS, Richard John | Director | Branxholme Industrial Estate Bailiff Bridge HD6 4EA Brighouse Units 15-20 West Yorkshire England | United Kingdom | British | Company Director | 134732420001 | ||||
| ROUND, Jonathon Charles | Director | York Place LS1 2DS Leeds 12 West Yorkshire England | United Kingdom | British | Chartered Secretary | 133533340001 | ||||
| SPENCE, Mark Gary | Director | Long Acre 8 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire | United Kingdom | British | Director | 53456720001 | ||||
| SPENCE, Sean Michael | Director | Stubs Beck Lane West 26 Industrial Estate BD19 4TT Cleckheaton Unit E1 West Yorkshire England | England | English | Director | 147071150004 |
Who are the persons with significant control of OREAN PERSONAL CARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Meisel | Oct 14, 2020 | Stubs Beck Lane West 26 Industrial Estate BD19 4TT Cleckheaton Unit E1 West Yorkshire | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Mark Gary Spence | Oct 01, 2016 | Stubs Beck Lane West 26 Industrial Estate BD19 4TT Cleckheaton Unit E1 West Yorkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
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