REFLUX UK LIMITED

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

    Company NameREFLUX UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09874811
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for REFLUX UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for REFLUX UK LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueNo

    What are the latest filings for REFLUX UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 16, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    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 pagesAD01

    Confirmation statement made on Nov 16, 2023 with updates

    4 pagesCS01

    Change of details for Mr Nicholas Hamilton Boyle as a person with significant control on Nov 13, 2023

    2 pagesPSC04

    Director's details changed for Mrs Gabrielle Mary Boyle on Nov 13, 2023

    2 pagesCH01

    Director's details changed for Mr Nicholas Hamilton Boyle on Nov 13, 2023

    2 pagesCH01

    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 pagesAD01

    Director's details changed for Mrs Gabrielle Mary Boyle on Nov 13, 2023

    2 pagesCH01

    Change of details for Mr Nicholas Hamilton Boyle as a person with significant control on Nov 13, 2023

    2 pagesPSC04

    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 pagesAD01

    Director's details changed for Mr Nicholas Hamilton Boyle on Nov 13, 2023

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2022

    7 pagesAA

    Confirmation statement made on Nov 16, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    7 pagesAA

    Confirmation statement made on Nov 16, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    7 pagesAA

    Appointment of Mr Chris Graham as a director on Apr 01, 2021

    2 pagesAP01

    Appointment of Mr Martyn John Berrett as a director on Apr 01, 2021

    2 pagesAP01

    Confirmation statement made on Nov 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    7 pagesAA

    Termination of appointment of Simon Ian Freedman as a director on Sep 01, 2020

    1 pagesTM01

    Termination of appointment of Charlotte Constance Boyle as a director on Sep 01, 2020

    1 pagesTM01

    Confirmation statement made on Nov 16, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Simon Ian Freedman as a director on Sep 19, 2019

    2 pagesAP01

    Who are the officers of REFLUX UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRETT, Martyn John
    Priory Park
    Blackham Court, Beech Green Lane
    TN7 4DB Withyham
    Suite I
    East Sussex
    United Kingdom
    Director
    Priory Park
    Blackham Court, Beech Green Lane
    TN7 4DB Withyham
    Suite I
    East Sussex
    United Kingdom
    EnglandBritishChief Executive149271080001
    BOYLE, Gabrielle Mary
    Priory Park
    Blackham Court, Beech Green Lane
    TN7 4DB Withyham
    Suite 1
    East Sussex
    United Kingdom
    Director
    Priory Park
    Blackham Court, Beech Green Lane
    TN7 4DB Withyham
    Suite 1
    East Sussex
    United Kingdom
    EnglandBritishFund Manager159310910001
    BOYLE, Nicholas Hamilton
    Priory Park
    Blackham Court, Beech Green Lane
    TN7 4DB Withyham
    Suite 1
    East Sussex
    United Kingdom
    Director
    Priory Park
    Blackham Court, Beech Green Lane
    TN7 4DB Withyham
    Suite 1
    East Sussex
    United Kingdom
    EnglandEnglishConsultant Surgeon175716430001
    GRAHAM, Chris
    Priory Park
    Blackham Court, Beech Green Lane
    TN7 4DB Withyham
    Suite I
    East Sussex
    United Kingdom
    Director
    Priory Park
    Blackham Court, Beech Green Lane
    TN7 4DB Withyham
    Suite I
    East Sussex
    United Kingdom
    EnglandBritishChief Executive284613430001
    BOYLE, Charlotte Constance
    Old Street
    EC1V 9BD London
    130
    England
    Director
    Old Street
    EC1V 9BD London
    130
    England
    EnglandEnglishStudent202726900001
    FREEDMAN, Simon Ian
    1
    Temple Lane
    SL7 1SA Marlow
    1
    Buckinghamshire
    England
    Director
    1
    Temple Lane
    SL7 1SA Marlow
    1
    Buckinghamshire
    England
    EnglandBritishDirector247518870001

    Who are the persons with significant control of REFLUX UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Hamilton Boyle
    Priory Park
    Blackham Court, Beech Green Lane
    TN7 4DB Withyham
    Suite 1
    East Sussex
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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