3D REHABILITATION LIMITED
BOLTON FDS CLAIMS LIMITED 3D SOLUTIONS LTD

Hellopages » Greater Manchester » Bolton » BL6 6SX

Company number 06372785
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address PREMEX HOUSE FUTURA PARK, HORWICH, BOLTON, BL6 6SX
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of 3D REHABILITATION LIMITED are www.3drehabilitation.co.uk, and www.3d-rehabilitation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. 3d Rehabilitation Limited is a Private Limited Company. The company registration number is 06372785. 3d Rehabilitation Limited has been working since 17 September 2007. The present status of the company is Active. The registered address of 3d Rehabilitation Limited is Premex House Futura Park Horwich Bolton Bl6 6sx. . RUSSELL, Caroline Emily Elizabeth is a Secretary of the company. FOWLER, Donald Stuart is a Director of the company. HILL, Ian David Morrison is a Director of the company. Secretary HINCHLIFFE, Alan Philip has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director CLYNES, William David has been resigned. Director FOWLER, Donald has been resigned. Director HEALISS, Gordon has been resigned. Director HILL, Ian David Morrison has been resigned. Director MARGOLIS, Simon, Dr has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
RUSSELL, Caroline Emily Elizabeth
Appointed Date: 11 July 2011
Director
FOWLER, Donald Stuart
Appointed Date: 27 July 2015
52 years old
Director
HILL, Ian David Morrison
Appointed Date: 29 July 2015
63 years old

Resigned Directors

Secretary
HINCHLIFFE, Alan Philip
Resigned: 11 July 2011
Appointed Date: 19 September 2007
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 17 September 2007
Appointed Date: 17 September 2007
Director
CLYNES, William David
Resigned: 26 November 2012
Appointed Date: 24 September 2007
55 years old
Director
FOWLER, Donald
Resigned: 01 June 2013
Appointed Date: 26 November 2012
52 years old
Director
HEALISS, Gordon
Resigned: 19 August 2015
Appointed Date: 16 May 2013
56 years old
Director
HILL, Ian David Morrison
Resigned: 01 June 2013
Appointed Date: 24 September 2007
63 years old
Director
MARGOLIS, Simon, Dr
Resigned: 01 June 2013
Appointed Date: 19 September 2007
64 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 17 September 2007
Appointed Date: 17 September 2007

Persons With Significant Control

Premex Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

3D REHABILITATION LIMITED Events

09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
07 Oct 2015
Accounts for a dormant company made up to 31 December 2014
28 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
22 Sep 2015
Termination of appointment of Gordon Healiss as a director on 19 August 2015
...
... and 37 more events
24 Sep 2007
New secretary appointed
24 Sep 2007
New director appointed
20 Sep 2007
Director resigned
20 Sep 2007
Secretary resigned
17 Sep 2007
Incorporation

3D REHABILITATION LIMITED Charges

28 August 2015
Charge code 0637 2785 0003
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 January 2014
Charge code 0637 2785 0002
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
18 May 2011
Guarantee and fixed and floating charge
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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