ACCESS INDEPENDENT LTD
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 2SN

Company number 04664905
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address UNIT 17G, STURTON STREET, CAMBRIDGE, ENGLAND, CB1 2SN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from 63 Rock Road Cambridge Cambridgeshire CB1 7UG to Unit 17G Sturton Street Cambridge CB1 2SN on 14 February 2017; Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ACCESS INDEPENDENT LTD are www.accessindependent.co.uk, and www.access-independent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Access Independent Ltd is a Private Limited Company. The company registration number is 04664905. Access Independent Ltd has been working since 12 February 2003. The present status of the company is Active. The registered address of Access Independent Ltd is Unit 17g Sturton Street Cambridge England Cb1 2sn. . NAYLOR, Stephen John is a Secretary of the company. NAYLOR, Delia Rosalind is a Director of the company. NAYLOR, Stephen John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
NAYLOR, Stephen John
Appointed Date: 12 February 2003

Director
NAYLOR, Delia Rosalind
Appointed Date: 12 February 2003
62 years old

Director
NAYLOR, Stephen John
Appointed Date: 12 February 2003
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Mr Stephen John Naylor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Delia Rosalind Naylor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCESS INDEPENDENT LTD Events

14 Feb 2017
Registered office address changed from 63 Rock Road Cambridge Cambridgeshire CB1 7UG to Unit 17G Sturton Street Cambridge CB1 2SN on 14 February 2017
13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 2

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
19 Feb 2003
New secretary appointed;new director appointed
19 Feb 2003
New director appointed
12 Feb 2003
Secretary resigned
12 Feb 2003
Director resigned
12 Feb 2003
Incorporation

ACCESS INDEPENDENT LTD Charges

29 March 2010
Debenture
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 November 2007
Debenture
Delivered: 24 November 2007
Status: Satisfied on 6 April 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…