Company number 05313563
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 134-136 NEW HALL LANE, PRESTON, PR1 4DX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Appointment of Au Partners Ltd as a secretary on 15 December 2016; Termination of appointment of Forte Ltd as a secretary on 15 December 2016. The most likely internet sites of ANDREW HENSHALL PODIATRY LTD are www.andrewhenshallpodiatry.co.uk, and www.andrew-henshall-podiatry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Andrew Henshall Podiatry Ltd is a Private Limited Company.
The company registration number is 05313563. Andrew Henshall Podiatry Ltd has been working since 15 December 2004.
The present status of the company is Active. The registered address of Andrew Henshall Podiatry Ltd is 134 136 New Hall Lane Preston Pr1 4dx. . AU PARTNERS LTD is a Secretary of the company. HENSHALL, Andrew is a Director of the company. Secretary DIRECT BUSINESS SERVICES UK LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary FORTE LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".
Current Directors
Secretary
AU PARTNERS LTD
Appointed Date: 15 December 2016
Resigned Directors
Secretary
DIRECT BUSINESS SERVICES UK LTD
Resigned: 23 July 2008
Appointed Date: 13 January 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 December 2004
Appointed Date: 15 December 2004
Secretary
FORTE LTD
Resigned: 15 December 2016
Appointed Date: 23 July 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 December 2004
Appointed Date: 15 December 2004
Persons With Significant Control
Mr Andrew Henshall
Notified on: 15 December 2016
52 years old
Nature of control: Has significant influence or control
ANDREW HENSHALL PODIATRY LTD Events
28 Dec 2016
Confirmation statement made on 15 December 2016 with updates
23 Dec 2016
Appointment of Au Partners Ltd as a secretary on 15 December 2016
23 Dec 2016
Termination of appointment of Forte Ltd as a secretary on 15 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
...
... and 29 more events
08 Feb 2005
New director appointed
08 Feb 2005
Ad 13/01/05--------- £ si 1@1=1 £ ic 1/2
16 Dec 2004
Secretary resigned
16 Dec 2004
Director resigned
15 Dec 2004
Incorporation