SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 04925179 |
| Category | Private Limited Company |
| Incorporated | 08 Oct 2003 |
| Age | 20 years, 9 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED is an active private limited company with number 04925179. It was incorporated 20 years, 9 months, 3 days ago, on 08 October 2003. The company address is Unit G1 Ash Tree Court Unit G1 Ash Tree Court, Nottingham, NG8 6PY, England.
Company Fillings
Appoint person director company with name date
Date: 28 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Michael Weaver
Appointment date: 2024-03-01
Documents
Termination director company with name termination date
Date: 28 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Angela Fitch
Termination date: 2024-03-01
Documents
Termination secretary company with name termination date
Date: 31 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael George Duggan
Termination date: 2024-01-01
Documents
Appoint person director company with name date
Date: 31 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Jane Angela Fitch
Appointment date: 2024-01-01
Documents
Termination director company with name termination date
Date: 31 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark William Grinonneau
Termination date: 2024-01-01
Documents
Appoint person secretary company with name date
Date: 31 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Rosie Ann Heron
Appointment date: 2024-01-01
Documents
Confirmation statement with no updates
Date: 17 Nov 2023
Action Date: 16 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-16
Documents
Change to a person with significant control
Date: 07 Nov 2023
Action Date: 07 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-11-07
Psc name: Primary Plus (Holdings) Limited
Documents
Change to a person with significant control
Date: 07 Nov 2023
Action Date: 07 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-11-07
Psc name: Community Health Partnerships Limited
Documents
Change to a person with significant control
Date: 07 Nov 2023
Action Date: 12 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-02-12
Psc name: Primary Plus (Holdings) Limited
Documents
Accounts with accounts type small
Date: 06 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Accounts with accounts type small
Date: 16 May 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 01 Dec 2022
Action Date: 05 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-05
Documents
Appoint person director company with name date
Date: 31 Oct 2022
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Paul Crowther
Appointment date: 2022-09-09
Documents
Termination director company with name termination date
Date: 13 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charlotte Sophie Ellen Douglass
Termination date: 2022-10-01
Documents
Appoint person director company with name date
Date: 13 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Peter James Harding
Appointment date: 2022-10-01
Documents
Change person director company with change date
Date: 02 Sep 2022
Action Date: 02 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-02
Officer name: Mr Mark William Grinoneau
Documents
Termination director company with name termination date
Date: 12 Jul 2022
Action Date: 28 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Tudor Jones
Termination date: 2022-05-28
Documents
Confirmation statement with no updates
Date: 05 Nov 2021
Action Date: 05 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-05
Documents
Change to a person with significant control
Date: 04 Nov 2021
Action Date: 04 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-11-04
Psc name: Community Health Partnerships Limited
Documents
Appoint person director company with name date
Date: 26 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark William Grinoneau
Appointment date: 2021-10-01
Documents
Termination director company with name termination date
Date: 11 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Coates
Termination date: 2021-09-30
Documents
Accounts with accounts type small
Date: 25 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 25 Mar 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-25
Officer name: Mrs Charlotte Sophie Ellen Douglass
Documents
Change person director company with change date
Date: 23 Mar 2021
Action Date: 23 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-23
Officer name: Mr Paddy Tipping
Documents
Termination director company with name termination date
Date: 24 Feb 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kirsty O'brien
Termination date: 2021-02-24
Documents
Termination director company with name termination date
Date: 02 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark William Grinonneau
Termination date: 2020-10-30
Documents
Appoint person director company with name date
Date: 02 Nov 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark William Grinonneau
Appointment date: 2020-10-26
Documents
Confirmation statement with no updates
Date: 08 Oct 2020
Action Date: 08 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-08
Documents
Termination director company with name termination date
Date: 18 Sep 2020
Action Date: 16 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark William Grinonneau
Termination date: 2020-08-16
Documents
Appoint person director company with name date
Date: 18 Sep 2020
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark William Grinonneau
Appointment date: 2020-08-07
Documents
Accounts with accounts type small
Date: 18 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Accounts with accounts type small
Date: 19 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 05 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark William Grinonneau
Termination date: 2019-10-31
Documents
Appoint person director company with name date
Date: 05 Nov 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark William Grinonneau
Appointment date: 2019-10-30
Documents
Confirmation statement with no updates
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-08
Documents
Termination director company with name termination date
Date: 10 May 2019
Action Date: 28 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Ibell
Termination date: 2019-04-28
Documents
Appoint person director company with name date
Date: 24 Apr 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Neil Duck
Appointment date: 2019-04-24
Documents
Termination director company with name termination date
Date: 24 Apr 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin William Mackinlay
Termination date: 2019-04-24
Documents
Termination director company with name termination date
Date: 23 Apr 2019
Action Date: 23 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark William Grinonneau
Termination date: 2019-04-23
Documents
Appoint person director company with name date
Date: 23 Apr 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark William Grinonneau
Appointment date: 2019-04-18
Documents
Appoint person director company with name date
Date: 23 Apr 2019
Action Date: 23 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Tudor Jones
Appointment date: 2019-04-23
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2018
Action Date: 10 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-10
Old address: Unit G1 Nottingham Business Park Nottingham NG8 6PY England
New address: Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY
Documents
Appoint person secretary company with name date
Date: 30 Nov 2018
Action Date: 27 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael George Duggan
Appointment date: 2018-11-27
Documents
Termination secretary company with name termination date
Date: 27 Nov 2018
Action Date: 27 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mohammed Ahmed
Termination date: 2018-11-27
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2018
Action Date: 27 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-27
Old address: 10-11 Charterhouse Square London EC1M 6EH England
New address: Unit G1 Nottingham Business Park Nottingham NG8 6PY
Documents
Confirmation statement with updates
Date: 23 Oct 2018
Action Date: 08 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-08
Documents
Accounts with accounts type small
Date: 21 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 27 Jul 2018
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-27
Officer name: Paddy Tipping
Documents
Appoint person director company with name date
Date: 09 May 2018
Action Date: 02 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kirsty O'brien
Appointment date: 2018-05-02
Documents
Termination director company with name termination date
Date: 09 May 2018
Action Date: 02 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter John Sheldrake
Termination date: 2018-05-02
Documents
Appoint person secretary company with name date
Date: 03 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mohammed Ahmed
Appointment date: 2018-04-01
Documents
Termination secretary company with name termination date
Date: 03 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clare Sheridan
Termination date: 2018-04-01
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2018
Action Date: 03 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-03
Old address: Kent House 14-17 Market Place London W1W 8AJ
New address: 10-11 Charterhouse Square London EC1M 6EH
Documents
Termination director company with name termination date
Date: 26 Feb 2018
Action Date: 25 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark William Grinonneau
Termination date: 2018-02-25
Documents
Appoint person director company with name date
Date: 15 Feb 2018
Action Date: 15 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark William Grinonneau
Appointment date: 2018-02-15
Documents
Capital statement capital company with date currency figure
Date: 14 Feb 2018
Action Date: 14 Feb 2018
Category: Capital
Type: SH19
Date: 2018-02-14
Capital : 100,000 GBP
Documents
Legacy
Date: 14 Feb 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 14 Feb 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/01/18
Documents
Resolution
Date: 14 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 27 Oct 2017
Action Date: 27 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark William Grinonneau
Termination date: 2017-10-27
Documents
Appoint person director company with name date
Date: 23 Oct 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark William Grinonneau
Appointment date: 2017-10-23
Documents
Confirmation statement with updates
Date: 09 Oct 2017
Action Date: 08 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-08
Documents
Change person director company with change date
Date: 09 Oct 2017
Action Date: 09 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-09
Officer name: Mr Peter John Sheldrake
Documents
Accounts with accounts type small
Date: 09 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 04 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Charlotte Sophie Ellen Douglass
Appointment date: 2017-08-01
Documents
Termination director company with name termination date
Date: 03 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Louise Crouch
Termination date: 2017-08-01
Documents
Appoint person director company with name date
Date: 01 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Coates
Appointment date: 2017-02-01
Documents
Termination director company with name termination date
Date: 01 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark William Grinonneau
Termination date: 2017-02-01
Documents
Appoint person director company with name date
Date: 25 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paddy Tipping
Appointment date: 2017-01-01
Documents
Termination director company with name termination date
Date: 19 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell John Rigby
Termination date: 2016-12-31
Documents
Confirmation statement with updates
Date: 13 Oct 2016
Action Date: 08 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-08
Documents
Accounts with accounts type full
Date: 10 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 24 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Jennifer Louise Crouch
Appointment date: 2016-02-29
Documents
Termination director company with name termination date
Date: 23 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Edward Haan
Termination date: 2016-02-29
Documents
Change person director company with change date
Date: 12 Jan 2016
Action Date: 12 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-12
Officer name: Mr Mark William Grinonneau
Documents
Change person director company with change date
Date: 12 Jan 2016
Action Date: 05 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-05
Officer name: Mr Brian Ibell
Documents
Change person director company with change date
Date: 07 Jan 2016
Action Date: 23 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-23
Officer name: Russell John Rigby
Documents
Change person director company with change date
Date: 07 Jan 2016
Action Date: 23 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-23
Officer name: Russell John Rigby
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2015
Action Date: 08 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-08
Documents
Change person director company with change date
Date: 28 Aug 2015
Action Date: 26 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-26
Officer name: Mr Peter John Sheldrake
Documents
Accounts with accounts type full
Date: 14 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 19 May 2015
Action Date: 19 May 2015
Category: Address
Type: AD01
Change date: 2015-05-19
Old address: Kent House 14-17 Market Place London W1W 8AJ United Kingdom
New address: Kent House 14-17 Market Place London W1W 8AJ
Documents
Appoint person secretary company with name date
Date: 17 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Clare Sheridan
Appointment date: 2015-05-01
Documents
Change registered office address company with date old address new address
Date: 07 May 2015
Action Date: 07 May 2015
Category: Address
Type: AD01
Change date: 2015-05-07
Old address: Third Floor 46 Charles Street Cardiff CF10 2GE
New address: Kent House 14-17 Market Place London W1W 8AJ
Documents
Termination secretary company with name termination date
Date: 30 Apr 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Asset Management Solutions Limited
Termination date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2014
Action Date: 08 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-08
Documents
Accounts with accounts type group
Date: 19 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 06 Dec 2013
Action Date: 05 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-05
Officer name: Mr Gavin William Mackinlay
Documents
Change person director company with change date
Date: 05 Dec 2013
Action Date: 05 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-05
Officer name: Mr John Edward Haan
Documents
Change person director company with change date
Date: 27 Nov 2013
Action Date: 27 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-27
Officer name: Mr Gavin William Mackinlay
Documents
Change person director company with change date
Date: 27 Nov 2013
Action Date: 27 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-27
Officer name: Mr John Edward Haan
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2013
Action Date: 08 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-08
Documents
Termination director company with name
Date: 24 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Raper
Documents
Termination director company with name
Date: 14 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Green
Documents
Appoint person director company with name
Date: 07 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Sarah Anne Raper
Documents
Termination director company with name
Date: 07 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Chambers
Documents
Appoint person director company with name
Date: 07 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Grinonneau
Documents
Termination director company with name
Date: 28 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Wood
Documents
Some Companies
DEMENTIA PARTNERSHIPS DONCASTER C.I.C.
SUITE H 1 CAVENDISH COURT,DONCASTER,DN1 2DJ
| Number: | 11459223 |
| Status: | ACTIVE |
| Category: | Community Interest Company |
THB (SURREY) LIMITED 1 & 2 STUDLEY COURT MEWS,CHOBHAM,GU24 8EB
| Number: | 11787493 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
35 GRAFTON WAY,LONDON,W1T 5DB
| Number: | 11321467 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
138 MARYLAND STREET,LONDON,E15 1JD
| Number: | 08205345 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PERENNIAL SERVICE SOLUTIONS LIMITED
110 HIGH STREET,ALFRETON,DE55 7HH
| Number: | 10694155 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HARTCLIFFE WAY,,BS3 5RJ
| Number: | 01284227 |
| Status: | ACTIVE |
| Category: | Private Limited Company |