Galluogi Potens Wales Limited. net worth, address, company information. Free

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Galluogi Potens Wales Limited (number 05394727) is a private limited company created on 2005-03-16 in England. The company can be found at 68 Grange Road West, Birkenhead CH41 4DB. Changed on 2017-03-04, the previous name the company utilized was Gallugi Potens Wales Limited. Galluogi Potens Wales Limited operates Standard Industrial Classification code: 86900 which means "other human health activities".

Company details

Name	Galluogi Potens Wales Limited
Number	05394727
Date of Incorporation:	2005-03-16
End of financial year:	31 March
Address:	68 Grange Road West, Birkenhead, CH41 4DB
SIC code:	86900 - Other human health activities

Moving to the 5 directors that can be found in the enterprise, we can name: Glenn B. (in the company from 01 March 2023), Thomas A. (appointment date: 31 January 2017), John F. (appointed on 31 January 2017). The Companies House indexes 1 person of significant control - Potensial Limited, a firm which can be reached at Grange Road West, CH41 4DB Birkenhead. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Potensial Limited

31 January 2017

Address	68 Grange Road West, Birkenhead, CH41 4DB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05846789
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 30th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 30th, December 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, December 2023 \| accounts	Free Download (45 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, December 2023 \| resolution	Free Download (3 pages)
(AA) Small company accounts made up to 2022/03/31 filed on: 21st, December 2022 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, June 2022 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 20th, June 2022 \| incorporation	Free Download (10 pages)
(AA) Small company accounts made up to 2021/03/31 filed on: 1st, November 2021 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 2020/03/31 filed on: 16th, April 2021 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 2019/03/31 filed on: 6th, December 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2018/03/31 filed on: 29th, January 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2017/03/31 filed on: 11th, December 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2016/06/30 filed on: 14th, March 2017 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/03/04 filed on: 4th, March 2017 \| resolution	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 4th, March 2017 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/02/09 filed on: 9th, February 2017 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 9th, February 2017 \| change of name	Free Download (2 pages)
(AD01) Change of registered address from Part Ground Floor & First Floor Two Parklands Building, Parklands Rubery Birmingham B45 9PZ on 2017/02/01 to 68 Grange Road West Birkenhead Merseyside CH41 4DB filed on: 1st, February 2017 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2017/03/31, originally was 2017/06/30. filed on: 1st, February 2017 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/03/16 filed on: 21st, April 2016 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2015/06/30 filed on: 24th, December 2015 \| accounts	Free Download (19 pages)
(CONNOT) Notice of change of name filed on: 16th, June 2015 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2015/06/16 filed on: 16th, June 2015 \| resolution	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/16 filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/03/16 capital
(AA) Full accounts for the period ending 2014/06/30 filed on: 13th, January 2015 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2013/06/30 filed on: 7th, May 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/16 filed on: 17th, March 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/03/17 capital
(MISC) Section 519 filed on: 13th, January 2014 \| miscellaneous	Free Download (2 pages)
(MISC) Auditor resignation sec 519 filed on: 17th, December 2013 \| miscellaneous	Free Download (2 pages)
(AA01) Extension of accounting period to 2013/06/30 from 2012/12/31 filed on: 24th, September 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/03/16 filed on: 20th, March 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (9 pages)
(AD01) Change of registered office on 2012/09/05 from 28 Welbeck Street London Greater London W1G 8EW filed on: 5th, September 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/03/16 filed on: 22nd, March 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a medium company for the period ending on 2010/12/31 filed on: 4th, January 2012 \| accounts	Free Download (18 pages)
(CERTNM) Company name changed european lifestyles (a) LIMITEDcertificate issued on 19/04/11 filed on: 19th, April 2011 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 25th, March 2011 \| resolution	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/16 filed on: 25th, March 2011 \| annual return	Free Download (6 pages)
(CONNOT) Notice of change of name filed on: 26th, January 2011 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2011/01/26 filed on: 26th, January 2011 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 2009/12/31 filed on: 28th, September 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/16 filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2008/12/31 filed on: 20th, October 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/03/18 with complete member list filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 27th, October 2008 \| accounts	Free Download (23 pages)
(363a) Annual return drawn up to 2008/04/18 with complete member list filed on: 18th, April 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007 \| accounts	Free Download (21 pages)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 3rd, July 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2007/06/05 with complete member list filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/03/31 filed on: 30th, January 2007 \| accounts	Free Download (1 page)
(CERTNM) Company name changed european care lifestyles (a) lim itedcertificate issued on 30/01/07 filed on: 30th, January 2007 \| change of name	Free Download (2 pages)
(363s) Annual return drawn up to 2006/05/05 with complete member list filed on: 5th, May 2006 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed hygia professional training & as sesment LIMITEDcertificate issued on 27/04/06 filed on: 27th, April 2006 \| change of name	Free Download (2 pages)
(287) Registered office changed on 14/06/05 from: suite 18, shearway business prk shearway rd folkestone kent CT19 4RH filed on: 14th, June 2005 \| address	Free Download (1 page)
(CERTNM) Company name changed mc property LIMITEDcertificate issued on 10/06/05 filed on: 10th, June 2005 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, March 2005 \| incorporation	Free Download (12 pages)

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