# 07737281 Limited

## Details

- **Company number:** [07737281](https://find-and-update.company-information.service.gov.uk/company/07737281)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 2011
- **Registered office:** 4 BRACKLEY CLOSE, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, BH23 6SE
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Simon Jonathan | director | 2 Nov 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £2 | £2 | - |
| 31 Aug 2014 | £2 | £2 | - |
| 31 Aug 2013 | £2 | £2 | - |
| 31 Aug 2012 | £2 | £2 | - |





## Directors' other companies

- [DUNNE, Simon Jonathan](/person/6209383) - director at [Jerrard Keats & Wolley Limited](/company/04671068)
- [DUNNE, Simon Jonathan](/person/6209383) - director at [Shelley Theatre Company Limited](/company/06009967)
- [DUNNE, Simon Jonathan](/person/6209383) - director at [Shelley Theatre Trust](/company/08898891)
- [DUNNE, Simon Jonathan](/person/6209383) - director at [Estante 032 Limited](/company/10818987)



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