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FAMILY PLAN (UK) LTD

FAMILY PLAN (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFAMILY PLAN (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08551855
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAMILY PLAN (UK) LTD?

    • Dental practice activities (86230) / Human health and social work activities

    Where is FAMILY PLAN (UK) LTD located?

    Registered Office Address
    The Mall
    Pall Mall
    M2 4DU Manchester
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAMILY PLAN (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for FAMILY PLAN (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    Previous accounting period extended from Dec 31, 2017 to Jan 31, 2018

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 31, 2018 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to May 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Previous accounting period shortened from May 31, 2014 to Dec 31, 2013

    		3 pagesAA01

    Annual return made up to May 31, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Timothy Roberts as a director

    		2 pagesTM01

    Appointment of Mr Timothy James Roberts as a director

    		2 pagesAP01

    Appointment of Philip Broughton as a director

    		2 pagesAP01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2013

    Statement of capital on May 31, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FAMILY PLAN (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROUGHTON, Philip James
    136 Carr Lane
    Uppermill
    OL3 6JA Oldham
    Arderne
    United Kingdom
    		Director
    136 Carr Lane
    Uppermill
    OL3 6JA Oldham
    Arderne
    United Kingdom
    		EnglandBritishDentist180896370001
    GARCIA, Jose Alvarez
    28933
    Mostoles
    Madrid
    Calle Alquimia N 3
    Spain
    		Director
    28933
    Mostoles
    Madrid
    Calle Alquimia N 3
    Spain
    		Spain (Esp)SpanishDirector178684070001
    SIC 98 S.L
    Mostoles
    28933, Madrid
    Madrid
    Calle Alquimia 3
    Spain
    		Director
    Mostoles
    28933, Madrid
    Madrid
    Calle Alquimia 3
    Spain
    Identification TypeEuropean Economic Area
    Registration Number22648
    		178684060001
    ROBERTS, Timothy James
    Riversdale
    Woolston
    WA1 4PZ Warrington
    42
    Uk
    		Director
    Riversdale
    Woolston
    WA1 4PZ Warrington
    42
    Uk
    		United KingdomBritishNone82761190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAMILY PLAN (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip James Broughton
    Pall Mall
    M2 4DU Manchester
    The Mall
    Lancashire
    England
    		Apr 06, 2016
    Pall Mall
    M2 4DU Manchester
    The Mall
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dentalliance Networksociedad Limitada
    Madrid
    Calle Alquima, 3
    Spain
    		Apr 06, 2016
    Madrid
    Calle Alquima, 3
    Spain
    		No
    Legal FormLimited Company
    Country RegisteredSpain
    Legal AuthoritySpanish
    Place RegisteredSpain
    Registration Number22648
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
    • license: CC0