INNERMOST SECRETS LIMITED
CARDIFF

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Company number 05296074
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address 3 ASH TREE COURT, CARDIFF GATE BUSINESS PARK, PONTPRENNAU, CARDIFF, CF23 8RW
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INNERMOST SECRETS LIMITED are www.innermostsecrets.co.uk, and www.innermost-secrets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 10.9 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innermost Secrets Limited is a Private Limited Company. The company registration number is 05296074. Innermost Secrets Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of Innermost Secrets Limited is 3 Ash Tree Court Cardiff Gate Business Park Pontprennau Cardiff Cf23 8rw. . BEATTIE, Robert Bryan is a Secretary of the company. BEATTIE, Robert Bryan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RICH, Delyth Ann has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
BEATTIE, Robert Bryan
Appointed Date: 24 November 2004
Director
BEATTIE, Robert Bryan
Appointed Date: 24 November 2004
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004
Director
RICH, Delyth Ann
Resigned: 25 May 2012
Appointed Date: 24 November 2004
59 years old

Persons With Significant Control

Mr Robert Bryan Beattie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

INNERMOST SECRETS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 24 November 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 50
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
16 Mar 2006
Accounting reference date extended from 30/11/05 to 31/03/06
16 Mar 2006
Ad 20/02/06--------- £ si 99@1=99 £ ic 1/100
16 Mar 2006
Return made up to 24/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2004
Secretary resigned
24 Nov 2004
Incorporation

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