CONSULTANTCARE LIMITED
CONSULTANTCARE LIMITED is an active private limited company, incorporated on 20 May 2003. The nature of the business is Specialists medical practice activities. The company's registered office is on Whitbarrow Road, Lymm. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. CONSULTANTCARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04771882 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/05/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 25A WHITBARROW ROAD |
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Post Town | LYMM |
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County | CHESHIRE |
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Postcode | WA13 9AJ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 15/08/2024 |
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Last Made Up Date | 01/08/2023 |
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Return
Next Due Date | 29/08/2016 |
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Last Made Up Date | 01/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86220 - Specialists medical practice activities
Company Name History
From incorporation onwards:
CONSULTANTCARE LIMITED
Directors
(The company's officers)
MR JOSEPH MARK GLASS
(~73 year old British national)
25A WHITBARROW ROAD, LYMM, CHESHIRE, WA13 9AJ
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 20/05/2003
MRS PAMELA SUSAN GLASS
(~68 year old British national)
25A WHITBARROW ROAD, LYMM, CHESHIRE, WA13 9AJ
- Current Director
- Gives occupation as MEDICAL CO-ORDINATOR
- Usually resident in ENGLAND
Appointed on 20/05/2003
MR ROBERT SIMON GLASS
(~43 year old British national)
25A WHITBARROW ROAD, LYMM, CHESHIRE, WA13 9AJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/03/2019
MR JOSEPH MARK GLASS
(~73 year old British national)
25A WHITBARROW ROAD, LYMM, CHESHIRE, WA13 9AJ, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 20/05/2003
Shareholders
(Persons of Significant Control)
Mrs Pamela Susan Glass
(~68 year old British national)
25a, Whitbarrow Road, Lymm, Cheshire, WA13 9AJ
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
PREVENT BREAST CANCER LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CONSULTANTCARE LIMITED: Maps
Maps show the location of the postcode of the registered office, WA13 9AJ.
Map of CONSULTANTCARE LIMITED at local scale
Map of CONSULTANTCARE LIMITED at district scale
More Companies in WA13 9AJ
Other companies with registered offices in WA13 9AJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)