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CHESHIRE CLINICIANS LIMITED

CHESHIRE CLINICIANS LIMITED

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

    • Overview

    Company NameCHESHIRE CLINICIANS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12674823
    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 CHESHIRE CLINICIANS LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is CHESHIRE CLINICIANS LIMITED located?

    Registered Office Address
    10th Floor 3 Hardman Street
    Spinningfields
    M3 3HF Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHESHIRE CLINICIANS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTRABOOST LIMITEDJul 01, 2022Jul 01, 2022
    INVSG6 LIMITEDJun 16, 2020Jun 16, 2020

    What are the latest accounts for CHESHIRE CLINICIANS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHESHIRE CLINICIANS LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for CHESHIRE CLINICIANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Cessation of Liam Peter Melly as a person with significant control on Jan 12, 2023

    		1 pagesPSC07

    Notification of Investasurge Ventures Ltd as a person with significant control on Jan 12, 2023

    		2 pagesPSC02

    Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed intraboost LIMITED\certificate issued on 10/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 10, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 09, 2023

    		RES15

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jan 12, 2023 with updates

    		4 pagesCS01

    Appointment of Mrs Helen Gornall as a director on Jan 11, 2023

    		2 pagesAP01

    Confirmation statement made on Oct 17, 2022 with updates

    		3 pagesCS01

    Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HF on Oct 11, 2022

    		1 pagesAD01

    Certificate of change of name

    Company name changed INVSG6 LIMITED\certificate issued on 01/07/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 01, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2022

    		RES15

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 15, 2021 with updates

    		4 pagesCS01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 16, 2020

    Statement of capital on Jun 16, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CHESHIRE CLINICIANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORNALL, Helen
    3 Hardman Street
    Spinningfields
    M3 3HF Manchester
    10th Floor
    England
    		Director
    3 Hardman Street
    Spinningfields
    M3 3HF Manchester
    10th Floor
    England
    		EnglandBritish304134110001
    MELLY, Liam Peter
    70 Chorley New Road
    BL1 4BY Bolton
    Hazlemere
    Lancashire
    England
    		Director
    70 Chorley New Road
    BL1 4BY Bolton
    Hazlemere
    Lancashire
    England
    		EnglandBritish110935770006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHESHIRE CLINICIANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    70 Chorley New Road
    BL1 4BY Bolton
    Hazlemere
    England
    		Jan 12, 2023
    70 Chorley New Road
    BL1 4BY Bolton
    Hazlemere
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12674856
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Liam Peter Melly
    70 Chorley New Road
    BL1 4BY Bolton
    Hazlemere
    Lancashire
    England
    		Jun 16, 2020
    70 Chorley New Road
    BL1 4BY Bolton
    Hazlemere
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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