Sexual Health Logistics Limited. Head office in Merseyside. Check Director.

Sexual Health Logistics Limited, Merseyside

Sexual Health Logistics Limited is a private limited company. Situated at Adelphi Chambers, 30 Hoghton, Street, Southport, Merseyside PR9 0NZ, the above-mentioned 17 years old enterprise was incorporated on 2007-02-20 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this enterprise: Michael B. (appointed on 20 February 2007), Paula B. (appointed on 20 February 2007). As for the secretaries (1 in total), we can name: Rosalind B. (appointed on 06 April 2010).

About
Name: Sexual Health Logistics Limited
Number: 06118618
Incorporation date: 2007-02-20
End of financial year: 29 February


Address:	Adelphi Chambers, 30 Hoghton Street, Southport Merseyside PR9 0NZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Andrew B.

31 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paula B.

17 May 2016 - 31 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	6,226	2,762	3,240	2,354	7,704	2,974	2,659	3,994	11,510	13,957	11,614	42,530	67,011
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	942	237	447	313	-628	2,337	-	-	-	-	-	-	-
Tangible Fixed Assets	734	624	542	461	392	1,504	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	942	237	447	313	-628	2,337	2,240	1,903	6,378	46,107	20,056	31,870	53,721

The target date for Sexual Health Logistics Limited confirmation statement filing is 2024-09-10. The previous one was submitted on 2023-08-27. The date for the next annual accounts filing is 30 November 2023. Latest accounts filing was filed for the time up until 28 February 2022.

2 persons of significant control are indexed in the Companies House, namely: Andrew B. who has over 3/4 of shares, 3/4 to full of voting rights. Paula B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 29th, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 29th, November 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2023/08/27 filed on: 4th, September 2023 \| confirmation statement	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 16th, January 2023 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 16th, January 2023 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 16th, January 2023 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 23rd, November 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/08/27 filed on: 5th, September 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 29th, November 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/08/27 filed on: 27th, August 2021 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2020/10/31 filed on: 12th, January 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/10/31 filed on: 12th, January 2021 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 22nd, December 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/08/27 filed on: 27th, August 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/02/20 filed on: 20th, February 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 26th, November 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/02/20 filed on: 20th, February 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 30th, November 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/02/20 filed on: 20th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 29th, November 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/02/20 filed on: 20th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 26th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/20 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/23 capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 25th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/20 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 27th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/20 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/20 capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 2nd, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/20 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 12th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/20 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 7th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/20 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 18th, November 2010 \| accounts	Free Download (6 pages)
AP03	New secretary appointment on 2010/06/08 filed on: 8th, June 2010 \| officers	Free Download (1 page)
TM02	2010/06/08 - the day secretary's appointment was terminated filed on: 8th, June 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/02/20 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 25th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/02/23 with shareholders record filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 17th, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/02/20 with shareholders record filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/20 with shareholders record filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 20th, February 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 20th, February 2007 \| incorporation	Free Download (17 pages)

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