OpenCompanies

07737281 Limited

Company number
07737281
Status
Active
Type
Ltd
Incorporated
11 Aug 2011
Nature of business
Non-trading company

Registered office

4 Brackley Close
Bournemouth International Airport
Christchurch
BH23 6SE

Previous names

  • Charles Higgins Primary Care Limited (until 26 Sep 2018)
  • Mensola Co 112 Limited (until 3 Nov 2011)

Officers

NameRoleAppointedResigned
DUNNE, Simon Jonathan Director 2 Nov 2011

Control

NameNature of controlNotifiedCeased
Charles Higgins Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 5 Dec 2017
Mr Anthony Philip Proctor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 Dec 2017 4 Sep 2023
Mr Anthony Philip Proctor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Nov 2025
Mr Simon Jonathan Dunne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Dec 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - 0
31 Dec 2024 - - 0
31 Dec 2023 - - 1
31 Dec 2022 - - 1
31 Dec 2021 - - 1
31 Dec 2020 - - 1
31 Dec 2019 -£2,379 - -
31 Dec 2018 -£1,486 - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 Dormant £2 £2 -
31 Aug 2014 Dormant £2 £2 -
31 Aug 2013 Dormant £2 £2 -
31 Aug 2012 Dormant £2 £2 -

Connections

Directors’ other companies

Companies at the same address

Data