BIRTHRATE PLUS ASSOCIATES LIMITED
Overview
| Company Name | BIRTHRATE PLUS ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09354728 |
| 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 BIRTHRATE PLUS ASSOCIATES LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is BIRTHRATE PLUS ASSOCIATES LIMITED located?
| Registered Office Address | 124 Thorpe Road NR1 1RS Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRTHRATE PLUS ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BIRTHRATE PLUS ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for BIRTHRATE PLUS ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2023 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Benash Nezmeen as a director on Aug 15, 2023 | 2 pages | AP01 | ||||||||||
Cancellation of shares. Statement of capital on Jul 11, 2023
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Appointment of Jacqueline Smith as a director on Jul 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Valerie Clare as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Michael Orves as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Suzanne Tyler as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Pippa Nightingale on Nov 07, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Appointment of Dr Suzanne Tyler as a director on Mar 09, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Ross Skewes as a director on Mar 09, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Termination of appointment of Nicola Jane Wenlock as a director on Apr 22, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Jonathan Ross Skewes on Jan 21, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Ball on Jan 21, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Paul Griffin on Jan 21, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 15, 2020 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Nicola Jane Wenlock as a director on Nov 30, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of BIRTHRATE PLUS ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Martin | Director | Thorpe Road NR1 1RS Norwich 124 England | England | British | Retired | 88719340002 | ||||
| CLARE, Valerie | Director | Thorpe Road NR1 1RS Norwich 124 England | England | English | Director | 310311740001 | ||||
| GRIFFIN, Richard Paul | Director | Thorpe Road NR1 1RS Norwich 124 England | England | British | University Lecturer | 195027920001 | ||||
| NEZMEEN, Benash | Director | Thorpe Road NR1 1RS Norwich 124 England | England | British | Assistant Professor In Midwifery | 312829010001 | ||||
| NIGHTINGALE, Philippa | Director | Thorpe Road NR1 1RS Norwich 124 England | England | British | Chief Nurse | 233533970002 | ||||
| ORVES, Andrew Michael | Director | Thorpe Road NR1 1RS Norwich 124 England | England | English | Certified Chartered Accountant | 127312340002 | ||||
| SMITH, Jacqueline | Director | Thorpe Road NR1 1RS Norwich 124 England | England | British | Company Director | 311429140001 | ||||
| WASHBROOK, Marie | Director | Thorpe Road NR1 1RS Norwich 124 England | England | British | Retired | 155829140002 | ||||
| COPE, Clifford Ross | Secretary | Forest Road Annesley Woodhouse NG17 9HA Kirkby In Ashfield 69 Notts England | 193455060001 | |||||||
| WASHBROOK, Marie | Secretary | Salmon Lane Annesley Woodhouse NG17 9HB Nottingham Hyde Heath England | 257160410001 | |||||||
| BALL, Jean Anne | Director | Barton Close Forest Town NG19 0DD Mansfield 6 Nottinghamshire England | United Kingdom | British | Retired | 193455050002 | ||||
| COPE, Clifford Ross | Director | Forest Road Annesley Woodhouse NG17 9HA Kirkby In Ashfield 69 Notts England | United Kingdom | British | Retired | 1461160001 | ||||
| DUNKLEY-BENT, Jacqueline Yvonne | Director | Middleton Close E4 8EA London 38 England | United Kingdom | British | Professor | 195425220001 | ||||
| SKEWES, Jonathan Ross | Director | Thorpe Road NR1 1RS Norwich 124 England | United Kingdom | British | Director | 195164230001 | ||||
| TYLER, Suzanne, Dr | Director | Thorpe Road NR1 1RS Norwich 124 England | England | English | Director | 257210900001 | ||||
| WENLOCK, Nicola Jane | Director | Thorpe Road NR1 1RS Norwich 124 England | England | British | Midwife | 277195950001 |
Who are the persons with significant control of BIRTHRATE PLUS ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Marie Washbrook | Dec 15, 2016 | Thorpe Road NR1 1RS Norwich 124 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jean Anne Ball | Dec 15, 2016 | Thorpe Road NR1 1RS Norwich 124 England | No |
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