FIRST ENCOUNTERS ULTRASOUND LTD. - SWANSEA
| Company Profile | Company Filings |
Overview
FIRST ENCOUNTERS ULTRASOUND LTD. is a Private Limited Company from SWANSEA and has the status: Dissolved - no longer trading.
FIRST ENCOUNTERS ULTRASOUND LTD. was incorporated 14 years ago on 20/04/2010 and has the registered number: 07227956.
FIRST ENCOUNTERS ULTRASOUND LTD. was incorporated 14 years ago on 20/04/2010 and has the registered number: 07227956.
FIRST ENCOUNTERS ULTRASOUND LTD. - SWANSEA
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2018 |
Registered Office
10 ST. HELENS ROAD
SWANSEA
SA1 4AW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WARREN BOULTON | Dec 1969 | British | Director | 2018-11-01 | CURRENT |
| MR WARREN BOULTON | Secretary | 2018-11-01 | CURRENT | ||
| MR WARREN BOULTON | Dec 1969 | British | Director | 2010-04-20 UNTIL 2017-08-14 | RESIGNED |
| MR WARREN BOULTON | Dec 1969 | British | Director | 2017-12-11 UNTIL 2018-06-30 | RESIGNED |
| MRS MANDY BOULTON | Aug 1975 | British | Director | 2010-04-20 UNTIL 2017-12-11 | RESIGNED |
| MR WARREN BOULTON | Secretary | 2017-12-11 UNTIL 2018-06-30 | RESIGNED | ||
| MR WARREN BOULTON | Secretary | 2010-04-20 UNTIL 2017-08-14 | RESIGNED | ||
| MR ALAN BOULTON | Jan 1943 | British | Director | 2018-07-01 UNTIL 2018-11-01 | RESIGNED |
| MRS MANDY MICHELLE BOULTON | Secretary | 2017-08-14 UNTIL 2017-12-11 | RESIGNED | ||
| MR ALAN BOULTON | Secretary | 2018-07-01 UNTIL 2018-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Warren Boulton | 2018-11-01 | 12/1969 | Swansea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Alan Boulton | 2018-07-01 - 2018-11-01 | 1/1943 | Portishead North Somerset | Ownership of shares 75 to 100 percent |
| Mr Warren Boulton | 2017-12-11 - 2018-07-01 | 12/1969 | Portishead North Somerset | Significant influence or control |
| Mrs Mandy Michelle Boulton | 2017-08-14 - 2017-12-11 | 8/1975 | Portishead North Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Warren Boulton | 2017-04-01 - 2017-08-14 | 12/1969 | Portishead North Somerset | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| First Encounters Ultrasound Ltd | 2019-01-31 | 31-05-2018 | £56,399 equity |
| First Encounters Ultrasound Ltd | 2018-03-01 | 31-05-2017 | £55,752 equity |
| First Encounters Ultrasound Ltd | 2017-02-25 | 31-05-2016 | £30,740 Cash £58,466 equity |
| First Encounters Ultrasound Ltd | 2016-02-25 | 31-05-2015 | £21,815 Cash £38,337 equity |
| First Encounters Ultrasound Ltd | 2015-02-14 | 31-05-2014 | £14,879 Cash £28,353 equity |