PROFESSIONAL OFFICE LIMITED

PROFESSIONAL OFFICE LIMITED is an active private limited company, incorporated on 13 August 2008. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Market Street, Wirral. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. PROFESSIONAL OFFICE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	45 MARKET STREET
Address Line 2	HOYLAKE
Post Town	WIRRAL
County	MERSEYSIDE
Postcode	CH47 2BQ

Accounts

Accounting Reference Date	30^th July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/05/2024
Last Made Up Date	10/05/2023

Return

Next Due Date	10/09/2016
Last Made Up Date	13/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:

PROFESSIONAL OFFICE LIMITED

Directors

(The company's officers)

MR CHRISTOPHER JAMES CLARE

(~56 year old British national)

8 EGBERT ROAD, MEOLS, WIRRAL, CH47 5AJ, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in UNITED KINGDOM

Appointed on 13/08/2008

MRS AMY LOUISE HESKETH

(~36 year old British national)

45 MARKET STREET, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 2BQ

Current Director
Gives occupation as COMPUTER PROGRAMMER
Usually resident in ENGLAND

Appointed on 02/11/2017

MISS JOANNE BRENDA NOCK (FMAAT FCCA)

(~52 year old British national)

45 MARKET STREET, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 2BQ, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 13/08/2008

Shareholders

(Persons of Significant Control)

Mr Christopher James Clare

(~56 year old British national)

45, Market Street, Hoylake, Wirral, Merseyside, CH47 2BQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Lucy Mary Clare

(~57 year old British national)

45, Market Street, Hoylake, Wirral, Merseyside, CH47 2BQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/07/2022

Connections

(Shared officers)

ACCOUNTABILITY HOYLAKE LIMITED

MISS JOANNE BRENDA NOCK (FMAAT FCCA)

CRACKED ANALOGUE LIMITED

MISS JOANNE BRENDA NOCK (FMAAT FCCA)

DUNEDIN COURT MANAGEMENT COMPANY LIMITED

MISS JOANNE BRENDA NOCK (FMAAT FCCA)

PAYMENT SURE LIMITED

MR CHRISTOPHER JAMES CLARE

STOLLEY EVENT SERVICES LIMITED

MISS JOANNE BRENDA NOCK (FMAAT FCCA)

ZARBI LTD

MRS AMY LOUISE HESKETH

Source: Companies House

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)