About

Registered Number: 02045508
Date of Incorporation: 11/08/1986 (37 years and 9 months ago)
Company Status: Active
Registered Address: 27 Main Street, Hoby, Melton Mowbray, Leicestershire, LE14 3DT

 

Based in Melton Mowbray, Freedom the Dialysis Holiday Specialist Ltd was founded on 11 August 1986. The companies directors are listed as Mildenhall, Marie Teresa, Moncayo De Mora, Louise, Gleadell, Christine Susan, Pike, Anne Marie. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLEADELL, Christine Susan N/A 05 December 1997 1
PIKE, Anne Marie N/A 10 December 1996 1
Secretary Name Appointed Resigned Total Appointments
MILDENHALL, Marie Teresa N/A 18 December 2006 1
MONCAYO DE MORA, Louise 19 December 2006 01 December 2010 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 27 January 2020
AA - Annual Accounts 31 January 2019
CS01 - N/A 29 December 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 31 January 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 08 December 2013
AD01 - Change of registered office address 06 October 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 18 January 2013
AR01 - Annual Return 29 January 2012
AA - Annual Accounts 28 January 2012
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 25 January 2011
TM02 - Termination of appointment of secretary 25 January 2011
RESOLUTIONS - N/A 22 April 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 02 March 2010
AD01 - Change of registered office address 18 February 2010
123 - Notice of increase in nominal capital 27 April 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 21 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 November 2008
AA - Annual Accounts 06 November 2007
AA - Annual Accounts 01 March 2007
363a - Annual Return 04 January 2007
CERTNM - Change of name certificate 03 January 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
288b - Notice of resignation of directors or secretaries 02 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2006
RESOLUTIONS - N/A 20 November 2006
RESOLUTIONS - N/A 20 November 2006
123 - Notice of increase in nominal capital 20 November 2006
363a - Annual Return 15 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 June 2006
353 - Register of members 15 June 2006
287 - Change in situation or address of Registered Office 15 June 2006
AA - Annual Accounts 03 March 2006
AA - Annual Accounts 25 February 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 19 March 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 05 March 2003
363s - Annual Return 18 December 2002
363s - Annual Return 12 March 2002
AA - Annual Accounts 04 March 2002
AA - Annual Accounts 27 February 2001
363s - Annual Return 02 February 2001
AA - Annual Accounts 02 March 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 03 March 1999
363s - Annual Return 26 November 1998
363s - Annual Return 19 December 1997
288b - Notice of resignation of directors or secretaries 19 December 1997
AA - Annual Accounts 19 December 1997
RESOLUTIONS - N/A 27 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 1997
123 - Notice of increase in nominal capital 27 November 1997
AA - Annual Accounts 23 January 1997
363s - Annual Return 14 January 1997
288b - Notice of resignation of directors or secretaries 14 January 1997
363s - Annual Return 28 March 1996
AA - Annual Accounts 02 February 1996
363s - Annual Return 27 March 1995
AA - Annual Accounts 22 January 1995
363s - Annual Return 04 March 1994
AA - Annual Accounts 04 March 1994
AUD - Auditor's letter of resignation 16 June 1993
363s - Annual Return 17 January 1993
AA - Annual Accounts 14 January 1993
AA - Annual Accounts 13 May 1992
363a - Annual Return 04 March 1992
288 - N/A 16 May 1991
363a - Annual Return 26 March 1991
AA - Annual Accounts 19 March 1991
AA - Annual Accounts 14 March 1990
363 - Annual Return 14 March 1990
PUC 2 - N/A 05 September 1989
RESOLUTIONS - N/A 17 August 1989
123 - Notice of increase in nominal capital 17 August 1989
288 - N/A 18 July 1989
363 - Annual Return 09 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 February 1989
363 - Annual Return 24 January 1989
AA - Annual Accounts 24 January 1989
AA - Annual Accounts 24 January 1989
AC05 - N/A 31 October 1988
PUC 5 - N/A 10 August 1988
287 - Change in situation or address of Registered Office 30 June 1988
288 - N/A 30 June 1988
CERTINC - N/A 11 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.