NATIONAL INJURY CLAIMLINE LTD

NATIONAL INJURY CLAIMLINE LTD

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

    Company NameNATIONAL INJURY CLAIMLINE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09944369
    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 NATIONAL INJURY CLAIMLINE LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is NATIONAL INJURY CLAIMLINE LTD located?

    Registered Office Address
    Egerton House Wilmslow Road
    Towers Business Park
    M20 2DX Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATIONAL INJURY CLAIMLINE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for NATIONAL INJURY CLAIMLINE LTD?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for NATIONAL INJURY CLAIMLINE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2026 with updates

    4 pagesCS01

    Full accounts made up to Apr 30, 2025

    19 pagesAA

    Termination of appointment of Pritpal Singh Derry as a director on Feb 08, 2025

    1 pagesTM01

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2024

    20 pagesAA

    Registration of charge 099443690002, created on Jun 12, 2024

    69 pagesMR01

    Memorandum and Articles of Association

    39 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a small company made up to Apr 30, 2023

    8 pagesAA

    Registered office address changed from Craig House 33 Ballbrook Avenue Didsbury Manchester M20 3JG England to Egerton House Wilmslow Road Towers Business Park Manchester M20 2DX on Apr 03, 2024

    1 pagesAD01

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    38 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Ms Alexandra Joy Lynch as a director on Dec 14, 2023

    2 pagesAP01

    Appointment of Mr Alexander Thomas Kenny as a director on Dec 14, 2023

    2 pagesAP01

    Appointment of Mr Adrian Kevin Denson as a director on Dec 14, 2023

    2 pagesAP01

    Appointment of Mr Peter Demmery Haden as a director on Dec 14, 2023

    2 pagesAP01

    Change of details for My Marketing Aid Ltd as a person with significant control on Sep 15, 2022

    2 pagesPSC05

    Current accounting period extended from Dec 31, 2022 to Apr 30, 2023

    1 pagesAA01

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 099443690001 in full

    4 pagesMR04

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Registration of charge 099443690001, created on Feb 11, 2022

    41 pagesMR01

    Confirmation statement made on Jan 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Who are the officers of NATIONAL INJURY CLAIMLINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENSON, Adrian Kevin
    Charlotte Street
    M1 4DZ Manchester
    15th Floor, St. James's Tower
    England
    Director
    Charlotte Street
    M1 4DZ Manchester
    15th Floor, St. James's Tower
    England
    EnglandBritish235358080001
    HADEN, Peter Demmery
    Charlotte Street
    M1 4DZ Manchester
    15th Floor, St. James's Tower
    England
    Director
    Charlotte Street
    M1 4DZ Manchester
    15th Floor, St. James's Tower
    England
    EnglandBritish317138750001
    KENNY, Alexander Thomas
    Charlotte Street
    M1 4DZ Manchester
    15th Floor, St. James's Tower
    England
    Director
    Charlotte Street
    M1 4DZ Manchester
    15th Floor, St. James's Tower
    England
    United KingdomBritish294141260001
    LYNCH, Alexandra Joy
    Charlotte Street
    M1 4DZ Manchester
    15th Floor, St. James's Tower
    England
    Director
    Charlotte Street
    M1 4DZ Manchester
    15th Floor, St. James's Tower
    England
    United KingdomBritish289189150001
    DERRY, Pritpal Singh
    Wilmslow Road
    Towers Business Park
    M20 2DX Manchester
    Egerton House
    England
    Director
    Wilmslow Road
    Towers Business Park
    M20 2DX Manchester
    Egerton House
    England
    United KingdomBritish159719410001
    FAULKNER, Stephen John David
    Albert Hill Street
    Didsbury
    M20 6RF Manchester
    The Old Church
    England
    Director
    Albert Hill Street
    Didsbury
    M20 6RF Manchester
    The Old Church
    England
    EnglandBritish256666740001

    Who are the persons with significant control of NATIONAL INJURY CLAIMLINE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pritpal Singh Derry
    33 Ballbrook Avenue
    Didsbury
    M20 3JG Manchester
    Craig House
    England
    Apr 06, 2016
    33 Ballbrook Avenue
    Didsbury
    M20 3JG Manchester
    Craig House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Blume Group Ltd
    33 Ballbrook Avenue
    Didsbury
    M20 3JG Manchester
    Craig House
    England
    Apr 06, 2016
    33 Ballbrook Avenue
    Didsbury
    M20 3JG Manchester
    Craig House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07424784
    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