RACHEL TENNANT LTD

Profile RACHEL TENNANT LTD

Actual on 01.12.2019
Company name
RACHEL TENNANT LTD
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Company number
10849089
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 July 2017
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Accounts

Actual

First accounts made up to 17.09.2019 due by 17.06.2020

Last accounts made up to 17.09.2018

Confirmation statement

Actual

Next statement date Sunday, 07 July 2019 due by Sunday, 21 July 2019

Last statement dated Saturday, 07 July 2018

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
23 BRIDGEMAN TERRACE, LANCASHIRE, UNITED KINGDOM, WIGAN, WN1 1SX
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PSC and Officers RACHEL TENNANT LTD

Officers

(as of 22.09.2020)

TENNANT, Rachel
Status: Active
Appointed on: Tuesday, 04 July 2017
Correspondence address: Riding Street, England, Southport, PR8 1EW, 14
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Nurse
Country of residence: England
DUKE, Michael
Status: Not active
Appointed on: Tuesday, 04 July 2017
Resigned on: Tuesday, 04 July 2017
Correspondence address: 2 Woodberry Grove, United Kingdom, London, Finchley, N12 0DR, Woodberry House
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Miss Rachel Tennant
Status: Active
Notified on: Tuesday, 04 July 2017
Correspondence address: England, Southport, 14
Nationality: British
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Fd Secretarial Ltd
Status: Not active
Notified on: Tuesday, 04 July 2017
Correspondence address: United Kingdom, Finchley, Woodberry House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors