About

Registered Number: 09929823
Date of Incorporation: 24/12/2015 (8 years and 5 months ago)
Company Status: Active
Registered Address: 103 Bradley House, Radcliffe Moor Road, Bolton, BL2 6RT,

 

Polaris Medical Services Ltd was founded on 24 December 2015 with its registered office in Bolton, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Major, Lee, Cooke, Paul, Henderson, Barbara, Sweeney, Mark Ian in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAJOR, Lee 01 April 2017 - 1
COOKE, Paul 01 April 2017 25 June 2017 1
HENDERSON, Barbara 24 December 2015 01 April 2017 1
SWEENEY, Mark Ian 01 April 2017 01 June 2018 1

Filing History

Document Type Date
AA - Annual Accounts 13 April 2020
CS01 - N/A 23 March 2020
PSC01 - N/A 23 March 2020
CS01 - N/A 23 December 2019
PSC01 - N/A 23 December 2019
AA - Annual Accounts 03 August 2019
MR01 - N/A 15 March 2019
CS01 - N/A 12 December 2018
AP01 - Appointment of director 12 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 14 September 2018
TM01 - Termination of appointment of director 11 September 2018
CS01 - N/A 20 December 2017
AP01 - Appointment of director 30 October 2017
TM01 - Termination of appointment of director 28 October 2017
AP01 - Appointment of director 12 April 2017
AP01 - Appointment of director 12 April 2017
TM01 - Termination of appointment of director 12 April 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 13 February 2017
MR01 - N/A 06 December 2016
SH01 - Return of Allotment of shares 11 August 2016
NEWINC - New incorporation documents 24 December 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 February 2019 Outstanding

N/A

A registered charge 06 December 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.