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NIAGARA THERAPY(U.K.)LIMITED

Learn more about NIAGARA THERAPY(U.K.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 COLOMENDY INDUSTRIAL, ESTATE, RHYL RD, DENBIGH, DENBIGHSHIRE, LL16 5TS

NIAGARA THERAPY(U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 00857402
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.23
last member list: 2015.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets
Company NIAGARA THERAPY(U.K.)LIMITED is a Private Limited Company, registration number 00857402, established in United Kingdom on the 23. August 1965. The company is now active. The company has been in business for 51 years and 3 months. The company is based on UNIT 1 COLOMENDY INDUSTRIAL, ESTATE, RHYL RD, DENBIGH, DENBIGHSHIRE, LL16 5TS. Business of the company NIAGARA THERAPY(U.K.)LIMITED by SIC and NACE code is "47990 - Other retail sale not in stores, stalls or markets". There are 59 company documents available. The most recent document is "26/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.26. We do not have any information about the company NIAGARA THERAPY(U.K.)LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.23
overdue: NO
last made update: 2015.12.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.01.06

List of company documents:

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26/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 62100
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA PARRY / 10/12/2015
Form type: CH01
Date: 2015.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES ELLIN / 10/12/2015
Form type: CH01
Date: 2015.12.10
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SAMPSON
Form type: TM01
Date: 2015.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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26/12/14 FULL LIST
Form type: AR01
Date: 2015.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA PARRY / 25/03/2014
Form type: CH01
Date: 2014.03.25
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SECRETARY'S CHANGE OF PARTICULARS / MISS JILL TAYLOR / 24/02/2014
Form type: CH03
Date: 2014.02.24
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26/12/13 FULL LIST
Form type: AR01
Date: 2014.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA PARRY / 02/09/2013
Form type: CH01
Date: 2013.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES ELLIN / 02/09/2013
Form type: CH01
Date: 2013.09.09
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SECRETARY APPOINTED MISS JILL TAYLOR
Form type: AP03
Date: 2013.08.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY IRVING MILSOM
Form type: TM02
Date: 2013.08.13
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DIRECTOR APPOINTED MR PHILIP JAMES ELLIN
Form type: AP01
Date: 2013.04.18
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DIRECTOR APPOINTED MRS LISA PARRY
Form type: AP01
Date: 2013.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SAMPSON / 28/03/2013
Form type: CH01
Date: 2013.04.08
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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DIRECTOR APPOINTED MR MARTIN JOHN SAMPSON
Form type: AP01
Date: 2012.12.17
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SECRETARY APPOINTED MR IRVING JOHN MILSOM
Form type: AP03
Date: 2012.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY ELLIS
Form type: TM02
Date: 2012.06.01
£2.95
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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26/12/10 FULL LIST
Form type: AR01
Date: 2010.12.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.26
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.02
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REGISTERED OFFICE CHANGED ON 02/01/08 FROM:, COLOMENDY INDUSTRIAL ESTATE, RHYL RD, DENBIGH, NORTH WALES LL16 5TD
Form type: 287
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.28
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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FULL ACCOUNTS MADE UP TO 28/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.07
Child documents:
Document type: ANNOTATION
Date: 2004.01.07
Form type: RES13
Document description: RE PART 1 TABLE A 19/12/03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.06
£2.95
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SHARE GUARANTEE 19/11/03
Form type: RES13
Date: 2003.12.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/00
Form type: AA
Date: 2000.07.27

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Company directors and board members:

JILL FRANCIS DAVIES (current)
Secretary, 2013.08.01
UNIT 1 COLOMENDY INDUSTRIAL ESTATE, RHYL RD , DENBIGH
LL16 5TS, DENBIGHSHIRE
PHILIP JAMES ELLIN (current)
Director, GROUP OPERATIONS DIRECTOR, 2013.04.18
20 ST. LEONARDS CROFT THRYBERGH , ROTHERHAM
S65 4RB, SOUTH YORKSHIRE
ENGLAND
IRVING JOHN MILSOM (current)
Director, 2001.03.27
GREEN ACRES LITTLE HILL , WEST CHILTINGTON
RH20 2PU, WEST SUSSEX
LISA PARRY (current)
Director, GROUP SUPPORT DIRECTOR, 2013.04.18
CODDINGTON HIGH STREET , ABERGELE
LL22 7AR, CLWYD
WALES
TIMOTHY PAUL ELLIS (resigned)
Secretary, 1999.07.30 - 2012.05.16
4 KEATS CLOSE EWLOE , FLINTSHIRE
CH5 3TG
MICHAEL DAVID JONES (resigned)
Secretary, 1992.02.28 - 1996.07.04
30 RHUDDLAN ROAD , RHYL
LL18 2PR, CLWYD
IRVING JOHN MILSOM (resigned)
Secretary, 2012.12.13 - 2013.08.01
SECOND FLOOR CONSORT HOUSE CONSORT WAY , HORLEY
RH6 7AF, SURREY
ENGLAND
JACK SIMONS (resigned)
Secretary, 1991.12.26 - 1992.02.28
10 WELLINGTON HOUSE AYLMER DRIVE , STANMORE
HA7 3EG, MIDDLESEX
ROBERT STEPHEN WILKINSON (resigned)
Secretary, 1996.07.04 - 1999.07.30
29 LINERSH WOOD BRAMLEY , GUILDFORD
GU5 0EE, SURREY
PETER CREALEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 2002.11.30
68 ORIEL ROAD CLAYFIELD , BRISBANE
FOREIGN, QUEENSLAND
AUSTRALIA
ROBERT WILLIAM HARRIS (resigned)
Director, COMPANY DIRECTOR, 1998.08.06 - 1998.11.20
THE CLOSE BOYLE FARM , THAMES DITTON
KT7 0TP, SURREY
KEITH ALEXANDER MCKENZIE (resigned)
Director, COMPANY DIRECTOR, 1992.04.10 - 2001.02.26
7 PARC GWELFOR DYSERTH , RHYL
LL18 6LN, CLWYD
FREDERICK SNYDER MITMAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 1994.11.03
LOWCOTE HOUSE WOODWALTON LANE , WOODWALTON
PE17 5YJ, CAMBS
MARTIN JOHN SAMPSON (resigned)
Director, GROUP SALES DIRECTOR, 2012.12.14 - 2015.10.29
14 HANWELL CLOSE , LEIGH
WN7 3NU, LANCASHIRE
ENGLAND
ANTONY JOHN SEANEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 2001.01.17
86 WOODLANDS ROAD , REDHILL
RH1 6HB, SURREY
ANDREW RHEAD SHAW (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.26 - 1993.04.30
THE STOCKS STATION ROAD ELSENHAM , BISHOP'S STORTFORD
CM22 6LA, HERTFORDSHIRE
JACK SIMONS (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 1992.04.10
10 WELLINGTON HOUSE AYLMER DRIVE , STANMORE
HA7 3EG, MIDDLESEX
ROBERT STEPHEN WILKINSON (resigned)
Director, COMPANY DIRECTOR, 1998.08.06 - 1999.07.30
29 LINERSH WOOD BRAMLEY , GUILDFORD
GU5 0EE, SURREY

Companies near to NIAGARA THERAPY(U.K.)ltd.

Information about the Private Limited Company NIAGARA THERAPY(U.K.)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data