ADVANCED REHAB SERVICES LIMITED - Profile & Financials

Accounts Submitted 29 Jul 2020

Confirmation Statement Submitted 8 Jun 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Saxon House 50-52 Heaton Road Byker Newcastle Upon Tyne Tyne And Wear NE6 1SL United Kingdom

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 2 resigned

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						Status
Christopher Birkett	Director	British	United Kingdom	54	26 May 2015	Active
Jeffrey John Winn	Director	British	United Kingdom	60	26 May 2015	Active
Marta Fernandez Varona	Director	Spanish	England	59	25 Feb 2020	Active

Shareholders

Shareholders (1)


Winn Holding Limited	100.0%	1	Ordinary	1 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Winn Holding Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

WINN HOLDING LIMITED united kingdom shares 50 to 75 percent

CONTINENTAL SHELF 556 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

HIGHLAND AND UNIVERSAL SECURITIES LIMITED united kingdom shares 25 to 50 percent

SOUTER INVESTMENTS LIMITED united kingdom

HGT FINANCE B LIMITED united kingdom shares 75 to 100 percent

ADVANCED REHAB SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Oct 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Aug 2020	Gazette	Gazette Notice Voluntary	View(1 page)
29 Jul 2020	Accounts	Annual accounts filed	View(42 pages)
29 Jul 2020	Accounts	Annual accounts made up to 2020-03-31	View(6 pages)
29 Jul 2020	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/20	View(3 pages)