Company information:
Numbedup Ltd (No: 07492791)
Status: Dissolved
Industry Class: None
Current Director: MARK HOWARD HAMBURGER ( DOB: Mar-1961 From: Feb-2017 )
Current Director: DARREN JAMES IVOR MILNE ( DOB: Feb-1971 From: Feb-2017 )
Current Director: REBECCA PETA SADLER ( DOB: Aug-1973 From: Feb-2017 )
Current Secretary: DARREN JAMES IVOR MILNE ( From: Feb-2017 )
Resigned Director: TAMARA BETH CHURCH ( DOB: Aug-1973 From: Sep-2012 To: Feb-2017 )
Resigned Director: ROBERT CHURCH ( DOB: Feb-1974 From: Jan-2015 To: Feb-2017 )
Resigned Director: ELIZABETH HELEN PITTEL ( From: Jan-2011 To: Jan-2015 )
Resigned Director: CHARLOTTE EMMA PITTEL ( DOB: Jun-1976 From: Oct-2011 To: Jan-2015 )
Resigned Director: KEITH PITTEL DECEASED ( From: Jan-2011 To: May-2014 )
Persons of Significant Control:
Portman Healthcare Limited, 6 Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-02-10)
Mrs Tamara Beth Church, Holland House 69 Wide Bargate, Boston, Lincolnshire, PE21 6SG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-02-10)
Dr Robert Church, Holland House 69 Wide Bargate, Boston, Lincolnshire, PE21 6SG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-02-10)
Company Accounts Summary (£)
| Item | 2016-06-30 | 2017-02-09 | Chart |
|---|---|---|---|
| Fixed assets | 146,000 | 121,795 | 146000,121795 |
| Current assets | 135,899 | 170,747 | 135899,170747 |
| Net current assets (liabilities) | 92,885 | 112,315 | 92885,112315 |
| Total assets less current liabilities | 238,885 | 234,110 | 238885,234110 |
| Equity / share capital and reserves | 238,885 | 234,110 | 238885,234110 |