Company number 06371488
Status Active
Incorporation Date 14 September 2007
Company Type Private Limited Company
Address MERE ONE, MERE GRANGE, ST HELENS, MERSEYSIDE, WA9 5GG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BUSINESS DOCTORS FRANCHISING LIMITED are www.businessdoctorsfranchising.co.uk, and www.business-doctors-franchising.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Business Doctors Franchising Limited is a Private Limited Company.
The company registration number is 06371488. Business Doctors Franchising Limited has been working since 14 September 2007.
The present status of the company is Active. The registered address of Business Doctors Franchising Limited is Mere One Mere Grange St Helens Merseyside Wa9 5gg. . DAVIES, Alun Roderick is a Director of the company. LEVINGTON, Matthew is a Director of the company. Secretary DAVIES, Samuel Gareth has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Business Doctors Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BUSINESS DOCTORS FRANCHISING LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 14 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
05 Oct 2015
Statement of capital following an allotment of shares on 11 September 2015
...
... and 28 more events
10 Nov 2008
Accounting reference date extended from 30/09/2008 to 31/12/2008
16 May 2008
Particulars of a mortgage or charge / charge no: 2
16 May 2008
Particulars of a mortgage or charge / charge no: 1
24 Jan 2008
Registered office changed on 24/01/08 from: 11 seymour terrace seymour street liverpool L3 5PE
14 Sep 2007
Incorporation
26 February 2015
Charge code 0637 1488 0006
Delivered: 2 March 2015
Status: Satisfied
on 2 April 2015
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…
20 January 2014
Charge code 0637 1488 0005
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Contains fixed charge.
20 January 2014
Charge code 0637 1488 0004
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Contains fixed charge.
26 July 2013
Charge code 0637 1488 0003
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Notification of addition to or amendment of charge…
15 May 2008
Debenture
Delivered: 16 May 2008
Status: Satisfied
on 13 August 2013
Persons entitled: Afm Small Firms Limited as General Partner of Merseyside Special Investment (Small Firms) Fund No.3
Description: Fixed and floating charge over the undertaking and all…
12 May 2008
Debenture
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…