Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Before the Stork Limited
- Incorporated
- 3 March 2008 (18 years)
- Industry
- Other human health activities (86900)
- Directors
- Joanne Claire MacmillanLisa Margery Marsh
- Owned by
- Joanne Claire MacmillanLisa Margery MarshDiane Carthy
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Second FloorHoneycomb BuildingEdmund StreetLiverpoolL3 9NG
Officers 3 active
Officer details are public data from the Companies House register.
Macmillan, Joanne Claire
Director · Appointed 17 March 2020
British
Born September 1974 (52)
Macmillan, Joanne
Secretary · Appointed 3 March 2008
British
Marsh, Lisa Margery
Director · Appointed 3 March 2008
British
Born April 1978 (48)
Officer history (4 former)
11 June 2026
Resigned Carthy, Diane as Director
17 March 2020
Appointed Macmillan, Joanne Claire as Director
17 March 2020
Resigned Marsh, Joanne as Director
4 March 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Secretary
4 March 2008
Resigned Form 10 Directors Fd Ltd as Corporate Director
3 March 2008
Appointed Macmillan, Joanne as Secretary
3 March 2008
Appointed Marsh, Lisa Margery as Director
3 March 2008
Appointed Form 10 Secretaries Fd Ltd as Corporate Secretary
3 March 2008
Appointed Form 10 Directors Fd Ltd as Corporate Director
3 March 2008
Appointed Marsh, Joanne as Director
3 March 2008
Appointed Carthy, Diane as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Joanne Claire Macmillan
Individual · Notified 3 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1974 (52)
Lisa Margery Marsh
Individual · Notified 3 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1978 (48)
Diane Carthy
Individual · Notified 3 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1967 (59)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £7,845
- Employees
- 4
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £3,495 | £6,988 | £10,481 | £11,857 | £16,346 |
| Current Assets | £16,845 | £15,048 | £919 | £161 | £1,289 | £4,448 |
| Debtors | £9,000 | £4,800 | £0 | £3,600 | ||
| Cash | £7,845 | £10,248 | £1,289 | £848 | ||
| Creditors (< 1 year) | £16,694 | £18,524 | £6,774 | £8,587 | £10,889 | £20,511 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £151 | (£3,476) | (£5,855) | (£8,426) | (£9,600) | (£16,063) |
| Net Assets | £1,133 | £2,055 | £283 | |||
| Shareholder Funds | £151 | £19 | £1,133 | £2,055 | £2,257 | £283 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Compulsory strike-off action has been discontinued | |||
| 19 June 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Director's details changed | |||
| 17 June 2026 | Change of details for a person with significant control |
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