IPRS GROUP LIMITED - CHORLEY


Company Profile Company Filings

Overview

IPRS GROUP LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
IPRS GROUP LIMITED was incorporated 21 years ago on 07/05/2002 and has the registered number: 04432265. The accounts status is GROUP and accounts are next due on 29/02/2024.

IPRS GROUP LIMITED - CHORLEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/12/2021 29/02/2024

Registered Office

SPEED MEDICAL HOUSE
CHORLEY
LANCASHIRE
PR7 7NA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IPRS (HOLDINGS) LIMITED (until 22/12/2015)

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DAVID ROBINS Nov 1966 British Director 2022-04-08 CURRENT
MR GRAHAM PULFORD Jan 1969 British Director 2022-04-08 CURRENT
JOHN MARTYN JACKSON May 1962 British Director 2005-08-05 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-07 UNTIL 2002-06-25 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Director 2002-05-07 UNTIL 2002-06-25 RESIGNED
MRS DIANE BRENDA WYTHE Mar 1967 British Director 2013-12-01 UNTIL 2018-05-14 RESIGNED
MR CHRISTOPHER PHILLIP WOODWARD Dec 1958 British Director 2009-05-06 UNTIL 2011-03-01 RESIGNED
MR GARY JOHN WIFFIN Jul 1963 British Director 2005-08-05 UNTIL 2011-01-17 RESIGNED
MR JOHN PETER MILROY Sep 1953 British Director 2011-04-19 UNTIL 2022-04-08 RESIGNED
TIMOTHY HUGH FENNER Jan 1956 British Director 2002-06-25 UNTIL 2005-01-25 RESIGNED
PETER BOWRING ARCHER Jun 1950 British Director 2002-06-25 UNTIL 2022-04-08 RESIGNED
TIMOTHY HUGH FENNER Jan 1956 British Director 2007-10-02 UNTIL 2009-05-06 RESIGNED
MR TIMOTHY HUGH FENNER Jan 1956 British Director 2018-07-01 UNTIL 2022-04-08 RESIGNED
MR DAVID JOHN BINGHAM Feb 1966 British Director 2002-06-25 UNTIL 2010-12-08 RESIGNED
MRS DIANE BRENDA WYTHE British Secretary 2002-06-25 UNTIL 2018-03-31 RESIGNED
MR MARK WILLIAM HADDOCK Secretary 2018-03-31 UNTIL 2022-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fl 360 Limited 2022-04-08 Chorley   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Timothy Hugh Fenner 2016-04-06 - 2022-04-08 1/1956 St Peter Port   Ownership of shares 50 to 75 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROVE HOUSE INVESTMENTS LIMITED FARNBOROUGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
IPRS HEALTH LIMITED CHORLEY ENGLAND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
PORTLAND STUART LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GROSVENOR TRUST CORPORATION (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRENADIER SECRETARIES LIMITED LONDON Dissolved... DORMANT 82110 - Combined office administrative service activities
PERSONAL FUNCTIONAL ASSESSMENT SERVICES LIMITED CHORLEY ENGLAND Active FULL 86900 - Other human health activities
KARMA FILM DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59120 - Motion picture, video and television programme post-production activities
LOUVRE FAMILY OFFICE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
REVET LIMITED MARKET HARBOROUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
REEL DESIGNATED MEMBER ONE LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
REEL DESIGNATED MEMBER TWO LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LGD INTERIORS LIMITED MARLOW Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
FLEXBULK UK LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 52220 - Service activities incidental to water transportation
EWATERWAYS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 79110 - Travel agency activities
CNAP.ME OPERATIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
BRIDGE ROAD CONSULTANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
QEG (UK) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
MOUNT CONSULTING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
LOUVRE DIRECTORS ONE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

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ADVANCED CHILD CARE ASSESSMENTS LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
116 CARDAMON LIMITED CHORLEY Active GROUP 70100 - Activities of head offices
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