REFLUX UK LIMITED
Overview
| Company Name | REFLUX UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09874811 |
| 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 REFLUX UK LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is REFLUX UK LIMITED located?
| Registered Office Address | Suite I Priory Park Blackham Court, Beech Green Lane TN7 4DB Withyham East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REFLUX UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for REFLUX UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2024 |
| Overdue | No |
What are the latest filings for REFLUX UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 16, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||
Registered office address changed from Suite 1 Priory Park Blackham Court, Beech Green Lane Withyham East Sussex TN7 4DB United Kingdom to Suite I Priory Park Blackham Court, Beech Green Lane Withyham East Sussex TN7 4DB on Nov 21, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 16, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mr Nicholas Hamilton Boyle as a person with significant control on Nov 13, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mrs Gabrielle Mary Boyle on Nov 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Hamilton Boyle on Nov 13, 2023 | 2 pages | CH01 | ||
Registered office address changed from Suites F & F1 Priory Park Blackham Court, Beech Green Lane Withyham East Sussex TN7 4DB United Kingdom to Suite 1 Priory Park Blackham Court, Beech Green Lane Withyham East Sussex TN7 4DB on Nov 13, 2023 | 1 pages | AD01 | ||
Director's details changed for Mrs Gabrielle Mary Boyle on Nov 13, 2023 | 2 pages | CH01 | ||
Change of details for Mr Nicholas Hamilton Boyle as a person with significant control on Nov 13, 2023 | 2 pages | PSC04 | ||
Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU England to Suites F & F1 Priory Park Blackham Court, Beech Green Lane Withyham East Sussex TN7 4DB on Nov 13, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Nicholas Hamilton Boyle on Nov 13, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 16, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 16, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||
Appointment of Mr Chris Graham as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Martyn John Berrett as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||
Termination of appointment of Simon Ian Freedman as a director on Sep 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Charlotte Constance Boyle as a director on Sep 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Ian Freedman as a director on Sep 19, 2019 | 2 pages | AP01 | ||
Who are the officers of REFLUX UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRETT, Martyn John | Director | Priory Park Blackham Court, Beech Green Lane TN7 4DB Withyham Suite I East Sussex United Kingdom | England | British | Chief Executive | 149271080001 | ||||
| BOYLE, Gabrielle Mary | Director | Priory Park Blackham Court, Beech Green Lane TN7 4DB Withyham Suite 1 East Sussex United Kingdom | England | British | Fund Manager | 159310910001 | ||||
| BOYLE, Nicholas Hamilton | Director | Priory Park Blackham Court, Beech Green Lane TN7 4DB Withyham Suite 1 East Sussex United Kingdom | England | English | Consultant Surgeon | 175716430001 | ||||
| GRAHAM, Chris | Director | Priory Park Blackham Court, Beech Green Lane TN7 4DB Withyham Suite I East Sussex United Kingdom | England | British | Chief Executive | 284613430001 | ||||
| BOYLE, Charlotte Constance | Director | Old Street EC1V 9BD London 130 England | England | English | Student | 202726900001 | ||||
| FREEDMAN, Simon Ian | Director | 1 Temple Lane SL7 1SA Marlow 1 Buckinghamshire England | England | British | Director | 247518870001 |
Who are the persons with significant control of REFLUX UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Hamilton Boyle | Apr 06, 2016 | Priory Park Blackham Court, Beech Green Lane TN7 4DB Withyham Suite 1 East Sussex United Kingdom | 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