Company NamePerfect Lobes Limited
DirectorWendy Patricia Swan
Company StatusActive
Company Number08962090
CategoryPrivate Limited Company
Incorporation Date27 March 2014(10 years ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMiss Wendy Patricia Swan
Date of BirthJune 1969 (Born 54 years ago)
NationalityEnglish
StatusCurrent
Appointed27 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Gatwick View
Billericay
CM12 9QU
Director NameMr Ian Matthew Byrne
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address167 Vicarage Hill
Benfleet
Essex
SS7 1PF
Director NameMr Alan Richard Witzenfeld
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Chadwick Road
Westcliff-On-Sea
SS0 8LS
Director NameMr Georgie Mark Reginald Swan
Date of BirthMarch 1980 (Born 44 years ago)
NationalityEnglish
StatusResigned
Appointed27 March 2014(same day as company formation)
RoleActor
Country of ResidenceEngland
Correspondence AddressMill House Chelmsford Road
Wickford
SS11 8TR
Secretary NameMr Ian Byrne
StatusResigned
Appointed27 March 2014(same day as company formation)
RoleCompany Director
Correspondence Address167 Vicarage Hill
Benfleet
Essex
SS7 1PF

Contact

Websitewww.theswanlobe.co.uk

Location

Registered Address3 Philpot House
Station Road
Rayleigh
SS6 7HH
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardWheatley
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return27 March 2023 (1 year ago)
Next Return Due10 April 2024 (1 week, 4 days from now)

Filing History

30 March 2023Confirmation statement made on 27 March 2023 with no updates (3 pages)
30 March 2023Accounts for a dormant company made up to 31 March 2022 (2 pages)
16 May 2022Confirmation statement made on 27 March 2022 with no updates (3 pages)
10 January 2022Registered office address changed from Mill House Chelmsford Road Wickford Essex SS11 8TR to 3 Philpot House Station Road Rayleigh SS6 7HH on 10 January 2022 (1 page)
10 January 2022Termination of appointment of Georgie Mark Reginald Swan as a director on 10 January 2022 (1 page)
10 January 2022Cessation of Georgie Mark Reginald Swan as a person with significant control on 10 January 2022 (1 page)
8 December 2021Accounts for a dormant company made up to 1 April 2021 (2 pages)
1 June 2021Confirmation statement made on 27 March 2021 with no updates (3 pages)
22 April 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
30 March 2020Confirmation statement made on 27 March 2020 with no updates (3 pages)
11 January 2020Accounts for a dormant company made up to 31 March 2019 (2 pages)
29 March 2019Confirmation statement made on 27 March 2019 with no updates (3 pages)
18 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 April 2018Confirmation statement made on 27 March 2018 with no updates (3 pages)
15 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 March 2017Confirmation statement made on 27 March 2017 with updates (6 pages)
30 March 2017Confirmation statement made on 27 March 2017 with updates (6 pages)
26 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 50
(4 pages)
18 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 50
(4 pages)
30 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 50
(4 pages)
14 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 50
(4 pages)
21 May 2014Termination of appointment of Ian Byrne as a director (1 page)
21 May 2014Termination of appointment of Ian Byrne as a secretary (1 page)
21 May 2014Termination of appointment of Alan Witzenfeld as a director (1 page)
21 May 2014Registered office address changed from D C K House Station Court Radford Way Billericay CM12 0DZ United Kingdom on 21 May 2014 (1 page)
21 May 2014Termination of appointment of Ian Byrne as a secretary (1 page)
21 May 2014Termination of appointment of Ian Byrne as a director (1 page)
21 May 2014Termination of appointment of Alan Witzenfeld as a director (1 page)
21 May 2014Registered office address changed from D C K House Station Court Radford Way Billericay CM12 0DZ United Kingdom on 21 May 2014 (1 page)
4 April 2014Statement of capital following an allotment of shares on 1 April 2014
  • GBP 50
(3 pages)
4 April 2014Statement of capital following an allotment of shares on 1 April 2014
  • GBP 50
(3 pages)
4 April 2014Statement of capital following an allotment of shares on 1 April 2014
  • GBP 50
(3 pages)
27 March 2014Incorporation (26 pages)
27 March 2014Incorporation (26 pages)