Active
Company Information for GALLUOGI POTENS WALES LIMITED
68 GRANGE ROAD WEST, BIRKENHEAD, MERSEYSIDE, CH41 4DB,
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Company Registration Number
05394727
Private Limited Company
Active |
Company Name | ||||||||||||
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GALLUOGI POTENS WALES LIMITED | ||||||||||||
Legal Registered Office | ||||||||||||
68 GRANGE ROAD WEST BIRKENHEAD MERSEYSIDE CH41 4DB Other companies in B45 | ||||||||||||
Previous Names | ||||||||||||
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Company Number | 05394727 | |
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Company ID Number | 05394727 | |
Date formed | 2005-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 17:36:24 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS GEORGE ARNOLD |
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JOHN FARRAGHER |
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RACHEL FARRAGHER |
||
NICKI JANE STADAMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA LESLEY LEE |
Director | ||
DAVID LINDSAY MANSON |
Director | ||
ALBERT EDWARD SMITH |
Director | ||
KATHARINE AMELIA CHRISTABEL KANDELAKI |
Company Secretary | ||
DAVID WILLIAM PERRY |
Director | ||
TREON ANOUP |
Director | ||
JAYNEE SUNITA TREON |
Director | ||
PRITESH AMLANI |
Company Secretary | ||
PRITESH AMLANI |
Director | ||
ABERGAN REED NOMINEES LIMITED |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director | ||
INTERNATIONAL CORPORATE FINANCE LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACHIEVE WITH US (HINCKLEY) C.I.C. | Director | 2018-03-01 | CURRENT | 2013-01-25 | Active | |
ACHIEVE WITH US LTD. | Director | 2018-03-01 | CURRENT | 2012-07-05 | Active | |
POTENS CONTRACT SERVICES LIMITED | Director | 2016-12-15 | CURRENT | 2002-10-31 | Active | |
WOODSIDE FARMHOUSE LIMITED | Director | 2016-03-17 | CURRENT | 2006-11-28 | Active | |
MEADOWBANK CARE LIMITED | Director | 2016-03-17 | CURRENT | 2001-09-05 | Active | |
SUPPORTED LIVES SERVICES LTD | Director | 2015-11-13 | CURRENT | 2005-12-21 | Active | |
OLIVE TREE DOMICILIARY SERVICES LTD | Director | 2015-11-12 | CURRENT | 2010-07-22 | Active | |
BESMART SOUTH WEST LIMITED | Director | 2015-09-11 | CURRENT | 2002-05-21 | Active | |
THE GOOD DAYS PROJECT LIMITED | Director | 2015-09-07 | CURRENT | 2009-12-22 | Active | |
PENDLE RESIDENTIAL CARE LIMITED | Director | 2013-12-02 | CURRENT | 1995-12-27 | Active | |
GLENCOYNE ASSOCIATES LIMITED | Director | 2013-12-02 | CURRENT | 1996-07-19 | Active | |
PENDLETON CARE LIMITED | Director | 2010-05-21 | CURRENT | 2004-07-19 | Active | |
POTENSIAL LIMITED | Director | 2010-05-21 | CURRENT | 2006-06-14 | Active | |
ACHIEVE WITH US (HINCKLEY) C.I.C. | Director | 2018-03-01 | CURRENT | 2013-01-25 | Active | |
ACHIEVE WITH US LTD. | Director | 2018-03-01 | CURRENT | 2012-07-05 | Active | |
POTENS CONTRACT SERVICES LIMITED | Director | 2016-12-15 | CURRENT | 2002-10-31 | Active | |
ACHIEVE WITH US (HINCKLEY) C.I.C. | Director | 2018-03-01 | CURRENT | 2013-01-25 | Active | |
ACHIEVE WITH US LTD. | Director | 2018-03-01 | CURRENT | 2012-07-05 | Active | |
POTENS CONTRACT SERVICES LIMITED | Director | 2016-12-15 | CURRENT | 2002-10-31 | Active | |
WOODSIDE FARMHOUSE LIMITED | Director | 2016-03-17 | CURRENT | 2006-11-28 | Active | |
MEADOWBANK CARE LIMITED | Director | 2016-03-17 | CURRENT | 2001-09-05 | Active | |
SUPPORTED LIVES SERVICES LTD | Director | 2015-11-13 | CURRENT | 2005-12-21 | Active | |
OLIVE TREE DOMICILIARY SERVICES LTD | Director | 2015-11-12 | CURRENT | 2010-07-22 | Active | |
BESMART SOUTH WEST LIMITED | Director | 2015-09-11 | CURRENT | 2002-05-21 | Active | |
THE GOOD DAYS PROJECT LIMITED | Director | 2015-09-07 | CURRENT | 2009-12-22 | Active | |
ACHIEVE WITH US (HINCKLEY) C.I.C. | Director | 2018-03-01 | CURRENT | 2013-01-25 | Active | |
ACHIEVE WITH US LTD. | Director | 2018-03-01 | CURRENT | 2012-07-05 | Active | |
POTENS CONTRACT SERVICES LIMITED | Director | 2016-12-15 | CURRENT | 2002-10-31 | Active | |
WOODSIDE FARMHOUSE LIMITED | Director | 2016-03-17 | CURRENT | 2006-11-28 | Active | |
MEADOWBANK CARE LIMITED | Director | 2016-03-17 | CURRENT | 2001-09-05 | Active | |
SUPPORTED LIVES SERVICES LTD | Director | 2015-11-13 | CURRENT | 2005-12-21 | Active | |
OLIVE TREE DOMICILIARY SERVICES LTD | Director | 2015-11-12 | CURRENT | 2010-07-22 | Active | |
BESMART SOUTH WEST LIMITED | Director | 2015-09-11 | CURRENT | 2002-05-21 | Active | |
THE GOOD DAYS PROJECT LIMITED | Director | 2015-09-07 | CURRENT | 2009-12-22 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Resolutions passed:<ul><li>Resolution Documents 29/11/2023</ul> | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053947270011 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GLENN ADAM CHARLES BARNETT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053947270009 | |
PSC05 | Change of details for Potensial Limited as a person with significant control on 2022-06-01 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Company business 23/05/2022<li>Resolution passed adopt articles</ul> | ||
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053947270010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
PSC05 | Change of details for Potensial Limited as a person with significant control on 2020-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053947270009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053947270008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053947270007 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
RES15 | CHANGE OF COMPANY NAME 11/01/23 | |
CERTNM | COMPANY NAME CHANGED GALLUGI POTENS WALES LIMITED CERTIFICATE ISSUED ON 04/03/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF COMPANY NAME 11/01/23 | |
CERTNM | COMPANY NAME CHANGED GRWP GOFAL CYMRU LIFESTYLES NORTH LIMITED CERTIFICATE ISSUED ON 09/02/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | Current accounting period shortened from 30/06/17 TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS NICKI JANE STADAMES | |
AP01 | DIRECTOR APPOINTED MRS RACHEL FARRAGHER | |
AP01 | DIRECTOR APPOINTED MR JOHN FARRAGHER | |
AP01 | DIRECTOR APPOINTED MR THOMAS GEORGE ARNOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/17 FROM Part Ground Floor & First Floor Two Parklands Building, Parklands Rubery Birmingham B45 9PZ | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-03-16 | |
ANNOTATION | Clarification | |
RES15 | CHANGE OF COMPANY NAME 27/11/19 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053947270008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053947270007 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MS PATRICIA LESLEY LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/03/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHARINE KANDELAKI | |
MISC | SECTION 519 | |
MISC | AUDITOR RESIGNATION SEC 519 | |
AA01 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | |
AR01 | 16/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 28 WELBECK STREET LONDON GREATER LONDON W1G 8EW | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY | |
AR01 | 16/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREON ANOUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNEE TREON | |
AP01 | DIRECTOR APPOINTED MR DAVID LINDSAY MANSON | |
AP01 | DIRECTOR APPOINTED MR ALBERT EDWARD SMITH | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MRS JAYNEE TREON | |
AP03 | SECRETARY APPOINTED MRS KATHARINE AMELIA CHRISTABEL KANDELAKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRITESH AMLANI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PRITESH AMLANI | |
RES15 | CHANGE OF NAME 13/01/2011 | |
CERTNM | COMPANY NAME CHANGED EUROPEAN LIFESTYLES (A) LIMITED CERTIFICATE ISSUED ON 19/04/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES01 | ALTER ARTICLES 22/03/2011 | |
AR01 | 16/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PRITESH AMLANI | |
AP01 | DIRECTOR APPOINTED DAVID WILLIAM PERRY | |
RES15 | CHANGE OF NAME 13/01/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PRITESH AMLANI / 31/12/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
CERTNM | COMPANY NAME CHANGED EUROPEAN CARE LIFESTYLES (A) LIM ITED CERTIFICATE ISSUED ON 30/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HYGIA PROFESSIONAL TRAINING & AS SESMENT LIMITED CERTIFICATE ISSUED ON 27/04/06 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GALLUOGI POTENS WALES LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as GALLUOGI POTENS WALES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |