SANDFORD (NW) LIMITED
Active - Accounts Filed
General Information
NAME
SANDFORD (NW) LIMITED
COMPANY NUMBER
06811436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
05/02/2009
(15 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
27/02/2024
KEEP INFORMED
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PREVIOUS NAMES
11/04/2014
22/10/2018
MALVERN EQUITY LIMITED
View all previous names
MERSEYSIDE
PR9 0UE
1st Floor 8-12 London Street
Southport
Merseyside
PR9 0UE
53 Rodney Street
Liverpool
Merseyside
L1 9ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANCASTER INVESTMENT HOLDINGS LTD | N/A | N/A |
| SANDFORD (NW) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SANDFORD (NW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANDFORD (NW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANDFORD (NW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2017 - Present (7 years and 2 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
12/10/2017 - Present (7 years and 2 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/02/2009 - Present (15 years and 10 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
24/04/2013 - 24/01/2018 (4 years and 9 months) Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/01/2018 - 20/02/2018 (0 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANCASTER INVESTMENT HOLDINGS LTD | N/A | N/A |
| SANDFORD (NW) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 02/12/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 19/03/2018 | New Board Member Nicholas James Heath (920836064) Appointed |
| 19/03/2018 | New Board Member Oliver Heath (924422059) Appointed |
| 19/03/2018 | James George Heath (923831356) has left the board |
| 29/01/2018 | Barbara Linda Olivier (917966260) has left the board |
| 29/01/2018 | New Board Member James George Heath (923831356) Appointed |
| 26/01/2018 | Humberto Gregorio Barrera Mojica (917828940) has left the board |
| 26/01/2018 | New Board Member Barbara Linda Olivier (917966260) Appointed |
| 06/12/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 02/12/2013 | New Accounts filed |
| 17/05/2013 | James George Heath (908233740) has left the board |
| 17/05/2013 | New Board Member Humberto Gregorio Barrera Mojica (917828940) Appointed |
| 17/05/2013 | Change in Reg. Office |
| 23/03/2013 | New Annual Return filed |
| 21/03/2013 | Change in Reg. Office |
| 01/12/2012 | New Accounts filed |
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