St. Matthews (north) Limited. net worth, address, company information. Free

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St. Matthews (North) Limited (number 06971934) is a private limited company incorporated on 2009-07-24 originating in United Kingdom. The company is situated at Boughton House Broomhill, Holdenby Road, Spratton NN6 8LD. St. Matthews (North) Limited operates Standard Industrial Classification: 86900 which means "other human health activities".

Company details

Name	St. Matthews (north) Limited
Number	06971934
Date of Incorporation:	Fri, 24th Jul 2009
End of financial year:	31 August
Address:	Boughton House Broomhill, Holdenby Road, Spratton, NN6 8LD
SIC code:	86900 - Other human health activities

Moving to the 2 directors that can be found in the aforementioned business, we can name: Kanwaljit S. (in the company from 10 August 2011), Nisharn S. (appointment date: 24 July 2009). The Companies House lists 1 person of significant control - St Matthews (Holdings) Limited, a business which can be found at Broomhill, Holdenby Road, Spratton, NN6 8LD Northampton, Northants. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

St Matthews (Holdings) Limited

6 April 2016

Address	Boughton House Broomhill, Holdenby Road, Spratton, Northampton, Northants, NN6 8LD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Registry
Registration number	07714484
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Tuesday 10th October 2023 filed on: 10th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tuesday 10th October 2023 filed on: 10th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 31st August 2022 filed on: 30th, May 2023 \| accounts	Free Download (31 pages)
(AD01) New registered office address Boughton House Broomhill Holdenby Road Spratton Northampton NN6 8LD. Change occurred on Friday 17th February 2023. Company's previous address: Peterbridge House the Lakes Northampton NN4 7HB. filed on: 17th, February 2023 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Thursday 16th February 2023 filed on: 17th, February 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Thursday 16th February 2023 director's details were changed filed on: 17th, February 2023 \| officers	Free Download (2 pages)
(CH01) On Thursday 16th February 2023 director's details were changed filed on: 17th, February 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 069719340006, created on Thursday 22nd December 2022 filed on: 23rd, December 2022 \| mortgage	Free Download (50 pages)
(CS01) Confirmation statement with no updates Monday 17th October 2022 filed on: 17th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st August 2021 filed on: 31st, August 2022 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates Sunday 17th October 2021 filed on: 21st, October 2021 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Monday 31st August 2020 filed on: 27th, July 2021 \| accounts	Free Download (26 pages)
(MR01) Registration of charge 069719340005, created on Tuesday 22nd December 2020 filed on: 22nd, December 2020 \| mortgage	Free Download (39 pages)
(CS01) Confirmation statement with no updates Saturday 17th October 2020 filed on: 19th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st August 2019 filed on: 28th, May 2020 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates Thursday 17th October 2019 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st August 2018 filed on: 7th, June 2019 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Wednesday 17th October 2018 filed on: 17th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Thursday 31st August 2017 filed on: 1st, June 2018 \| accounts	Free Download (12 pages)
(MA) Memorandum and Articles of Association filed on: 20th, November 2017 \| incorporation	Free Download (6 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 1st, November 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 17th October 2017 filed on: 25th, October 2017 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 069719340004, created on Tuesday 17th October 2017 filed on: 20th, October 2017 \| mortgage	Free Download (62 pages)
(AA) Small company accounts for the period up to Wednesday 31st August 2016 filed on: 7th, June 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Monday 17th October 2016 filed on: 18th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to Monday 31st August 2015 filed on: 3rd, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 17th October 2015 filed on: 20th, October 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 20th October 2015 capital
(AA) Small company accounts for the period up to Sunday 31st August 2014 filed on: 11th, June 2015 \| accounts	Free Download (6 pages)
(CH01) On Tuesday 11th November 2014 director's details were changed filed on: 11th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 17th October 2014 filed on: 11th, November 2014 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to Saturday 31st August 2013 filed on: 4th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 17th October 2013 filed on: 17th, October 2013 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 17th October 2013 capital
(AR01) Annual return with full list of company shareholders, made up to Thursday 25th July 2013 filed on: 16th, August 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to Friday 31st August 2012 filed on: 23rd, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th July 2012 filed on: 6th, September 2012 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 6th, July 2012 \| mortgage	Free Download (8 pages)
(AD01) Change of registered office on Wednesday 16th November 2011 from 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD filed on: 16th, November 2011 \| address	Free Download (2 pages)
(AA01) Accounting period extended to Friday 31st August 2012. Originally it was Tuesday 31st July 2012 filed on: 16th, November 2011 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Friday 7th October 2011. filed on: 7th, October 2011 \| officers	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 8th, September 2011 \| accounts	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 20th, August 2011 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 20th, August 2011 \| mortgage	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 25th July 2011 filed on: 8th, August 2011 \| annual return	Free Download (3 pages)
(CH01) On Sunday 24th July 2011 director's details were changed filed on: 27th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th July 2011 filed on: 27th, July 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 4th, April 2011 \| accounts	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Monday 18th October 2010 filed on: 18th, October 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 18th October 2010 filed on: 18th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 24th July 2010 filed on: 1st, September 2010 \| annual return	Free Download (5 pages)
(CH03) On Thursday 1st October 2009 secretary's details were changed filed on: 1st, September 2010 \| officers	Free Download (1 page)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 17th August 2010 from Birchwood Grange Alfreton Road Sutton in Ashfield Nottinghamshire NG17 1JG United Kingdom filed on: 17th, August 2010 \| address	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 17th March 2010 from White Gates Main Road Upper Heyford Northampton NN7 3NA United Kingdom filed on: 17th, March 2010 \| address	Free Download (1 page)
(AD01) Change of registered office on Wednesday 13th January 2010 from 18 St Christophers Way Pride Park Derby Derbyshire DE24 8JY filed on: 13th, January 2010 \| address	Free Download (1 page)
(288b) On Tuesday 28th July 2009 Appointment terminated director filed on: 28th, July 2009 \| officers	Free Download (1 page)
(288a) On Tuesday 28th July 2009 Director appointed filed on: 28th, July 2009 \| officers	Free Download (2 pages)
(288a) On Tuesday 28th July 2009 Director appointed filed on: 28th, July 2009 \| officers	Free Download (2 pages)
(288a) On Tuesday 28th July 2009 Secretary appointed filed on: 28th, July 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 28/07/2009 from 61 fairview avenue wigmore gillingham kent ME8 0QP england filed on: 28th, July 2009 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, July 2009 \| incorporation	Free Download (16 pages)

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