3d Rehabilitation Limited

Company Registration Number: 06372785

Company registered in England and Wales

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3d Rehabilitation Limited is a Private Company Limited by Shares first registered on 17 September 2007. Its current registered address is in Bolton.

Registered Address

PREMEX HOUSE FUTURA PARK
HORWICH
BOLTON
BL6 6SX

There are 47 companies currently registered at this postcode, including this one.

All companies at BL6 6SX

Registration Data

Company Number

06372785

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RUSSELL, Caroline Emily Elizabeth

    Secretary

    Appointed on 11 July 2011

     

    Premex House
    Futura Park
    Horwich
    Bolton
    BL6 6SX
    England

  • FOWLER, Donald Stuart

    Director

    Appointed on 27 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1973

    Premex House
    Futura Park
    Horwich
    Bolton
    BL6 6SX
    England

  • HILL, Ian David Morrison

    Director

    Appointed on 29 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    Premex House
    Futura Park
    Horwich
    Bolton
    BL6 6SX
    England

  • HINCHLIFFE, Alan Philip

    Secretary

    Appointed on 19 September 2007

    Resigned on 11 July 2011

    12 Whitsters Hollow
    Bolton
    Lancashire
    BL1 6TY

  • UK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 September 2007

    Resigned on 17 September 2007

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • CLYNES, William David

    Director

    Appointed on 24 September 2007

    Resigned on 26 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    4 Woodfield Road
    Middleton
    Manchester
    M24 1NF

  • FOWLER, Donald

    Director

    Appointed on 26 November 2012

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1973

    Premex House, Futura Park
    Middlebrook
    Bolton
    Lancashire
    BL6 6SX

  • HEALISS, Gordon

    Director

    Appointed on 16 May 2013

    Resigned on 19 August 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1969

    Premex House
    Futura Park
    Horwich
    Bolton
    BL6 6SX
    England

  • HILL, Ian David Morrison

    Director

    Appointed on 24 September 2007

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    8 Blenheim Close
    Wilmslow
    Cheshire
    SK9 2DN

  • MARGOLIS, Simon, Dr

    Director

    Appointed on 19 September 2007

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    30 Ringley Road
    Whitefield
    Manchester
    M45 7LE

  • UK INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 17 September 2007

    Resigned on 17 September 2007

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 9 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJY9SB. Transaction: MzE1OTE5Mjc1MGFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVAQ3N. Transaction: MzE1NzY2MzA2M2FkaXF6a2N4.

  3. 7 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQAVOX. Transaction: MzEzMjMyMzkwM2FkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVTPK2. Transaction: MzEzMTkwMzU0OGFkaXF6a2N4.

  5. 22 September 2015 Termination of appointment of Gordon Healiss as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM01. Barcode: X4GG75YG. Transaction: MzEzMTQ0OTUyNmFkaXF6a2N4.

  6. 4 September 2015 Registration of charge 063727850003, created on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Mortgage. Type: MR01. Barcode: X4F813IQ. Transaction: MzEzMDQwMjMxOGFkaXF6a2N4.

  7. 29 July 2015 Appointment of Mr Donald Stuart Fowler as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: X4COVW0O. Transaction: MzEyODAwMzI5NGFkaXF6a2N4.

  8. 29 July 2015 Appointment of Mr Ian David Morrison Hill as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: AP01. Barcode: X4COVVER. Transaction: MzEyODAwMzExNmFkaXF6a2N4.

  9. 22 December 2014 Registered office address changed from C/O 2Nd Floor, Regent House Queen Street Leeds LS1 2TW England to Premex House Futura Park Horwich Bolton BL6 6SX on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Address. Type: AD01. Barcode: X3NAXJFW. Transaction: MzExNDAwMDE0MmFkaXF6a2N4.

  10. 23 October 2014 Registered office address changed from Building 3 Futura Park Horwich Bolton BL6 6SX England to C/O 2Nd Floor, Regent House Queen Street Leeds LS1 2TW on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Address. Type: AD01. Barcode: X3J3SOGQ. Transaction: MzEwOTk4Mzg0NmFkaXF6a2N4.

  11. 9 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3I61SRL. Transaction: MzEwOTE2Nzk5NmFkaXF6a2N4.

  12. 9 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNJNjFTUkxhZGlxemtjeA.

  13. 9 October 2014 Registered office address changed from Premex House, Futura Park Middlebrook Bolton Lancashire BL6 6SX to Building 3 Futura Park Horwich Bolton BL6 6SX on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Address. Type: AD01. Barcode: X3I61MSJ. Transaction: MzEwOTE2NjUyMGFkaXF6a2N4.

  14. 23 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3H0AUOB. Transaction: MzEwODA0OTMyOWFkaXF6a2N4.

  15. 18 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBN2RO. Transaction: MzEwNzY1MjkwNWFkaXF6a2N4.

  16. 12 February 2014 Registration of charge 063727850002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X31KKV0I. Transaction: MzA5NDM3MDk2NGFkaXF6a2N4.

  17. 19 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2H7ZP03. Transaction: MzA4NTM2NjE3NWFkaXF6a2N4.

  18. 17 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUUWVD. Transaction: MzA4NTIxOTI3OWFkaXF6a2N4.

  19. 5 June 2013 Termination of appointment of Donald Fowler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29W66XS. Transaction: MzA3OTIxNDgwMGFkaXF6a2N4.

  20. 5 June 2013 Termination of appointment of Ian Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29W66XK. Transaction: MzA3OTIxNDc5N2FkaXF6a2N4.

  21. 5 June 2013 Termination of appointment of Simon Margolis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29W66RF. Transaction: MzA3OTIxNDc0OGFkaXF6a2N4.

  22. 16 May 2013 Appointment of Mr Gordon Healiss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J3RDN. Transaction: MzA3ODEwOTM4OGFkaXF6a2N4.

  23. 16 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X28J3PTF. Transaction: MzA3ODEwOTIxN2FkaXF6a2N4.

  24. 26 November 2012 Appointment of Mr Donald Fowler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MH9DW2. Transaction: MzA2ODE1Mjc0NmFkaXF6a2N4.

  25. 26 November 2012 Termination of appointment of William Clynes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MH9D6X. Transaction: MzA2ODE1MjU0NWFkaXF6a2N4.

  26. 27 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7BOSO. Transaction: MzA2NDg3MDI2M2FkaXF6a2N4.

  27. 19 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTII6W. Transaction: MzA2NDM2Nzk1MWFkaXF6a2N4.

  28. 19 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XSI03XOV. Transaction: MzA0NDAzMTI0MGFkaXF6a2N4.

  29. 23 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AI9FAWTF. Transaction: MzA0MjU0OTExNmFkaXF6a2N4.

  30. 11 July 2011 Current accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X5X2YVQK. Transaction: MzA0MDI0ODQxMmFkaXF6a2N4.

  31. 11 July 2011 Appointment of Miss Caroline Emily Elizabeth Russell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5X2VVQH. Transaction: MzA0MDI0ODQxMWFkaXF6a2N4.

  32. 11 July 2011 Termination of appointment of Alan Hinchliffe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5X2JVQ5. Transaction: MzA0MDI0ODQwNmFkaXF6a2N4.

  33. 26 May 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABXJUUG5. Transaction: MzAzNzg4MjM1MGFkaXF6a2N4.

  34. 4 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XIMLCNYJ. Transaction: MzAyNDUxMjA0NmFkaXF6a2N4.

  35. 11 June 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AK4CTKQD. Transaction: MzAxNzQxMDM5NWFkaXF6a2N4.

  36. 28 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMSBDN1. Transaction: MjA0MjI5MDY4MWFkaXF6a2N4.

  37. 17 June 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A7TMPARM. Transaction: MjAzNTI1ODg4OGFkaXF6a2N4.

  38. 13 October 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZ803X1. Transaction: MjAxNTQwNDU3NGFkaXF6a2N4.

  39. 10 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU0MjgzMmFkaXF6a2N4.

  40. 4 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA2MDg2NWFkaXF6a2N4.

  41. 4 October 2007 Ad 17/09/07--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjA1NDIzMWFkaXF6a2N4.

  42. 4 October 2007 Accounting reference date extended from 30/09/08 to 30/11/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjA2MDEwNWFkaXF6a2N4.

  43. 24 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA2Njc0OGFkaXF6a2N4.

  44. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA2Njc0N2FkaXF6a2N4.

  45. 20 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc4MDIwOGFkaXF6a2N4.

  46. 20 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc4MDIwNmFkaXF6a2N4.

  47. 17 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTc4MTc2NmFkaXF6a2N4.

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