L

07737281 LIMITED

Active

Company number 07737281

Christchurch, England · Incorporated 11 August 2011

4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, BH23 6SE, England

Last updated on 21 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MENSOLA CO 112 LIMITED · 11 August 2011 – 3 November 2011

CHARLES HIGGINS PRIMARY CARE LIMITED · 3 November 2011 – 26 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 August 2025
Next due
7 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Simon Jonathan Dunne
Born May 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Resolution
Resolution
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2017 View
Accounts With Accounts Type Dormant
Accounts
14 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Made Up Date
Accounts
6 May 2015 View
Change Account Reference Date Company Current Extended
Accounts
21 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Accounts With Made Up Date
Accounts
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Made Up Date
Accounts
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Termination Director Company With Name Termination Date
Officers
4 November 2011 View
Termination Director Company With Name Termination Date
Officers
4 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 November 2011 View
Certificate Change Of Name Company
Change Of Name
3 November 2011 View
Appoint Person Director Company With Name Date
Officers
2 November 2011 View
Incorporation Company
Incorporation
11 August 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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