Hebburn
NE31 1FF
Director Name | Mr Darren Chambers |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2019(same day as company formation) |
Role | Soldier |
Country of Residence | England |
Correspondence Address | 74 The Cornfields Hebburn NE31 1YH |
Director Name | Mr David Philip Chambers |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2019(same day as company formation) |
Role | Youth Worker |
Country of Residence | England |
Correspondence Address | 35 Bowes Gardens Springwell Gateshead NE9 7NZ |
Director Name | Emma-Louise Howley |
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Date of Birth | April 1997 (Born 27 years ago) |
Nationality | English |
Status | Current |
Appointed | 31 May 2022(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Superintendent Responsible Pharmacist |
Country of Residence | England |
Correspondence Address | 464 Armstrong Road Newcastle Tyne And Wear NE15 6BY |
Director Name | Mr James Patrick Brennan |
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Date of Birth | July 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2020(2 months, 1 week after company formation) |
Appointment Duration | 2 years (resigned 04 March 2022) |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | 123 Tosson Terrace Heaton Newcastle Upon Tyne Tyne & Wear NE6 5LY |
Registered Address | 28 Bellona Close Hebburn NE31 1FF |
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Region | North East |
Constituency | Jarrow |
County | Tyne and Wear |
Ward | Hebburn North |
Built Up Area | Tyneside |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 22 December 2024 (8 months from now) |
3 January 2024 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
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8 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
3 October 2023 | Registered office address changed from 5 the Fairways East Boldon NE36 0PG United Kingdom to 28 Bellona Close Hebburn NE31 1FF on 3 October 2023 (1 page) |
29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
12 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
17 November 2022 | Previous accounting period extended from 28 February 2022 to 31 March 2022 (1 page) |
8 June 2022 | Appointment of Emma-Louise Howley as a director on 31 May 2022 (2 pages) |
13 April 2022 | Termination of appointment of James Patrick Brennan as a director on 4 March 2022 (1 page) |
10 January 2022 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
23 December 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
26 November 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
7 September 2021 | Current accounting period shortened from 31 December 2020 to 28 February 2020 (1 page) |
1 February 2021 | Confirmation statement made on 8 December 2020 with updates (5 pages) |
25 June 2020 | Change of name with request to seek comments from relevant body (2 pages) |
25 June 2020 | Resolutions
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25 June 2020 | Change of name notice (2 pages) |
4 March 2020 | Appointment of Mr James Patrick Brennan as a director on 20 February 2020 (2 pages) |
9 December 2019 | Incorporation Statement of capital on 2019-12-09
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