General information

Name:

Sandford (nw) Ltd

Office Address:

1st Floor 8-12 London Street PR9 0UE Southport

Number: 06811436

Incorporation date: 2009-02-05

End of financial year: 27 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sandford (nw) began its operations in 2009 as a Private Limited Company with reg. no. 06811436. This particular company has been operating for fifteen years and it's currently active. This company's registered office is registered in Southport at 1st Floor. Anyone could also find the firm utilizing the zip code, PR9 0UE. This firm has been on the market under three different names. Its very first registered name, Primary Care Research, was switched on 2014-04-11 to Malvern Equity. The current name, used since 2018, is Sandford (nw) Limited. This firm's classified under the NACE and SIC code 86900 which means Other human health activities. Sandford (nw) Ltd filed its latest accounts for the period that ended on Mon, 27th Feb 2023. The business most recent confirmation statement was submitted on Sat, 18th Feb 2023.

According to the enterprise's executives list, since 2017-10-12 there have been two directors: Nicholas H. and Oliver H..

  • Previous company's names
  • Sandford (nw) Limited 2018-10-22
  • Malvern Equity Limited 2014-04-11
  • Primary Care Research Limited 2009-02-05

Financial data based on annual reports

Company staff

Nicholas H.

Role: Director

Appointed: 12 October 2017

Latest update: 21 April 2024

Oliver H.

Role: Director

Appointed: 12 October 2017

Latest update: 21 April 2024

People with significant control

Executives with significant control over this firm are: Oliver H. has substantial control or influence over the company. Nicholas H. has substantial control or influence over the company. Malvern Holdings Limited owns over 3/4 of company shares. This business can be reached in Isle Of Man at 13A St. Georges Street, Douglas, IM1 1AJ and was registered as a PSC under the registration number 135185c.

Oliver H.
Notified on 12 October 2017
Nature of control:
substantial control or influence
Nicholas H.
Notified on 12 October 2017
Nature of control:
substantial control or influence
Malvern Holdings Limited
Address: 1st Floor, Milbourn House, 13a St. Georges Street, Douglas, Isle Of Man, IM1 1AJ, Isle Of Man
Legal authority Isle Of Man Companies Acts 1931 To 2004
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 135185c
Notified on 18 February 2022
Nature of control:
over 3/4 of shares
James H.
Notified on 5 March 2017
Ceased on 20 February 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 27 November 2024
Account last made up date 27 February 2023
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 27 November 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 29 February 2012
Date Approval Accounts 27 November 2012
Annual Accounts 25 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 25 November 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 11 December 2015
Annual Accounts 4 January 2017
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 4 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts 27 November 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 27 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On February 28, 2024 director's details were changed (CH01)
filed on: 28th, February 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

53 Rodney Street

Post code:

L1 9ER

City / Town:

Liverpool

HQ address,
2014

Address:

53 Rodney Street

Post code:

L1 9ER

City / Town:

Liverpool

HQ address,
2015

Address:

53 Rodney Street

Post code:

L1 9ER

City / Town:

Liverpool

HQ address,
2016

Address:

53 Rodney Street

Post code:

L1 9ER

City / Town:

Liverpool

Accountant/Auditor,
2013

Name:

Tcs Accountancy Practice Limited

Address:

Chartered Accountants 53 Rodney Street

Post code:

L1 9ER

City / Town:

Liverpool

Accountant/Auditor,
2016

Name:

Tcs Accountancy Practice Limited

Address:

53 Rodney Street

Post code:

L1 9ER

City / Town:

Liverpool

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Services (by SIC Code)

  • 86900 : Other human health activities
15
Company Age

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