Company Information for COURSECHANGE LIMITED
111 RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, M25 9WS,
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Company Registration Number
03875500
Private Limited Company
Active |
Company Name | |
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COURSECHANGE LIMITED | |
Legal Registered Office | |
111 RICO HOUSE GEORGE STREET PRESTWICH MANCHESTER M25 9WS Other companies in NW11 | |
Company Number | 03875500 | |
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Company ID Number | 03875500 | |
Date formed | 1999-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/03/2023 | |
Account next due | 01/12/2024 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 01:56:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP KLOR |
||
STANLEY KLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AVI GOLDSTEIN |
Director | ||
CAROLINE DEAN |
Company Secretary | ||
ROY JEPSON DEAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICO HEALTHCARE (GRANGE) LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
RICO HEALTHCARE (GRANGE) LIMITED | Director | 2011-02-08 | CURRENT | 2010-12-14 | Active | |
URBANCIRCLE LIMITED | Director | 2001-03-12 | CURRENT | 1984-06-18 | Active | |
PAN EUROPEAN RECRUITMENT CONSULTANTS LIMITED | Director | 2000-06-26 | CURRENT | 2000-06-26 | Dissolved 2013-10-23 | |
P E CONSULTANTS LIMITED | Director | 1992-04-01 | CURRENT | 1991-10-18 | Active | |
RICO PROPERTIES LIMITED | Director | 1991-09-30 | CURRENT | 1988-03-17 | Active | |
BEAMSTATES LIMITED | Director | 1991-05-31 | CURRENT | 1987-12-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 01/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/22 FROM 52 Ashbourne Avenue London NW11 0DS England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY KLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/21 FROM 923 Finchley Road London NW11 7PE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 01/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 01/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 01/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 01/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
AA | 01/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | 01/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | 01/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA | 01/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
CAP-SS | Solvency statement dated 30/04/13 | |
SH20 | Statement by directors | |
SH19 | Statement of capital on 2013-11-07 GBP 1 | |
RES06 | Resolutions passed:
| |
AA | 01/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
AA | 01/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 23/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/12 FROM 923 Finchley Road Golders Green London NW11 7PE United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/12 FROM New Burlington House 1075 Finchley Road Finchley London NW11 0PU | |
AA01 | Previous accounting period extended from 30/01/11 TO 01/03/11 | |
AA01 | Previous accounting period shortened from 31/01/11 TO 30/01/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVI GOLDSTEIN | |
AP01 | DIRECTOR APPOINTED AVI GOLDSTEIN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
RES01 | ALTER ARTICLES 23/02/2011 | |
RES13 | GUARANTEE 23/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 28-30 GRANGE ROAD WEST BIRKENHEAD MERSEYSIDE CH41 4DA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE DEAN | |
AP01 | DIRECTOR APPOINTED MR STANLEY KLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY DEAN | |
AP01 | DIRECTOR APPOINTED MR PHILIP KLOR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 11/11/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY JEPSON DEAN / 01/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROY DEAN / 01/02/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE DEAN / 01/02/2009 | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/01/01 | |
88(2)R | AD 01/04/00--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | JOHN JEPSON DEAN |
Creditors Due Within One Year | 2012-03-01 | £ 650,831 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COURSECHANGE LIMITED
Fixed Assets | 2012-03-01 | £ 907,332 |
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Shareholder Funds | 2012-03-01 | £ 256,501 |
Tangible Fixed Assets | 2012-03-01 | £ 7,332 |
Debtors and other cash assets
COURSECHANGE LIMITED owns 1 domain names.
grangenursinghome.co.uk
The top companies supplying to UK government with the same SIC code (87900 - Other residential care activities n.e.c.) as COURSECHANGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |