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GREAT ECCLESTON MEDICAL SUPPLIES LIMITED

Company number 03331442

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2021 AD01 Registered office address changed from The Health Centre Raikes Road Great Eccleston Preston Lancashire PR3 0ZA to 59 Higher Parr Street St. Helens WA9 1AD on 12 August 2021
12 Aug 2021 PSC07 Cessation of Hilary Theresa Cassels as a person with significant control on 2 August 2021
02 Aug 2021 MR01 Registration of charge 033314420001, created on 2 August 2021
02 Aug 2021 MR01 Registration of charge 033314420002, created on 2 August 2021
25 May 2021 AA Total exemption full accounts made up to 30 November 2019
19 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
25 Feb 2021 AA01 Current accounting period shortened from 31 March 2020 to 30 November 2019
14 Apr 2020 CS01 Confirmation statement made on 11 March 2020 with updates
09 Dec 2019 SH08 Change of share class name or designation
09 Dec 2019 SH10 Particulars of variation of rights attached to shares
09 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share capital in proportion 01/12/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
12 Jun 2019 CS01 Confirmation statement made on 11 March 2019 with updates
12 Jun 2019 AP01 Appointment of Dr Rebecca Helen Gray as a director on 9 May 2018
12 Jun 2019 SH02 Sub-division of shares on 7 May 2018
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 8 May 2018
  • GBP 436.80
29 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2019 CC04 Statement of company's objects
21 May 2019 TM01 Termination of appointment of Christina Jane Hynes as a director on 29 March 2019
21 May 2019 TM01 Termination of appointment of Stephen Nicholas Cottam as a director on 29 March 2019
21 May 2019 TM02 Termination of appointment of Christina Jane Hynes as a secretary on 29 March 2019
21 May 2019 TM01 Termination of appointment of Hilary Theresa Cassels as a director on 9 May 2018
15 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
10 Oct 2017 AA Total exemption full accounts made up to 31 March 2017