Introduction
Watch Company
M
MCCOLLUM CONSULTANTS LTD
MCCOLLUM CONSULTANTS LTD is an active company incorporated on 16 May 2018 with the registered office located in Manchester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. MCCOLLUM CONSULTANTS LTD was registered 7 years ago.(SIC: 86900)
Status
active
Active since 7 years ago
Company No
11365662
LTD Company
Age
7 Years
Incorporated 16 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
The Lodge 858 Wilmslow Road Didsbury Manchester, M20 2AU,
Previous Addresses
Park House 200 Drake Street Rochdale Lancashire OL16 1PJ United Kingdom
From: 16 May 2018To: 2 December 2024
5 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Share Issue
Mar 22
Capital Alter Shares Subdivision
Funding Round
May 22
Capital Allotment Shares
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BLOOD, Georgina
Active858 Wilmslow Road, ManchesterM20 2AU
Secretary
Appointed 18 Dec 2023
BLOOD, Georgina
858 Wilmslow Road, ManchesterM20 2AU
Secretary
18 Dec 2023
Active
MCCOLLUM, Charles Nevin, Prof
Active858 Wilmslow Road, ManchesterM20 2AU
Born April 1950
Director
Appointed 16 May 2018
MCCOLLUM, Charles Nevin, Prof
858 Wilmslow Road, ManchesterM20 2AU
Born April 1950
Director
16 May 2018
Active
WILLIAMS-LEES, Richard Daniel
Active858 Wilmslow Road, ManchesterM20 2AU
Born July 1985
Director
Appointed 14 Feb 2022
WILLIAMS-LEES, Richard Daniel
858 Wilmslow Road, ManchesterM20 2AU
Born July 1985
Director
14 Feb 2022
Active
MAKIN, Danielle
ResignedThe Hedgerows, RochdaleOL12 8AW
Secretary
Appointed 21 Jul 2020
Resigned 18 Dec 2023
MAKIN, Danielle
The Hedgerows, RochdaleOL12 8AW
Secretary
21 Jul 2020
Resigned 18 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Prof Charles Nevin Mccollum
Active858 Wilmslow Road, ManchesterM20 2AU
Born April 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 May 2018
Prof Charles Nevin Mccollum
858 Wilmslow Road, ManchesterM20 2AU
Born April 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 May 2018
Active
Filing History
30
Description
Type
Date Filed
Document
2 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2024
19 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 December 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 March 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 March 2022