Injury Hotline Limited

Company Name	Injury Hotline Limited
Directors	Paul Brent Urwin and Arthur Robert Wright
Company Status	Active
Company Number	02635837
Category	Private Limited Company
Incorporation Date	7 August 1991(32 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Brent Urwin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 January 1996(4 years, 5 months after company formation)
Appointment Duration	28 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Quorndon Newlands Drive Maidenhead Berkshire SL6 4LL

Secretary Name	Mr Paul Brent Urwin
Nationality	British
Status	Current
Appointed	04 January 1996(4 years, 5 months after company formation)
Appointment Duration	28 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Quorndon Newlands Drive Maidenhead Berkshire SL6 4LL

Director Name	Mr Arthur Robert Wright
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 November 2005(14 years, 3 months after company formation)
Appointment Duration	18 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Navarac Avenue Road Maidenhead Berkshire SL6 1UG

Director Name	Mr Norman William Parkhouse
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(10 months, 4 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 28 September 1998)
Role	Solicitor
Correspondence Address	19 Amberley Way Uxbridge Middlesex UB10 0AF

Director Name	Sam Samuels
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(10 months, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 04 January 1996)
Role	Solicitor
Correspondence Address	Stoney Acre 10 Camp Road Gerrards Cross Buckinghamshire SL9 7PE

Secretary Name	Sam Samuels
Nationality	British
Status	Resigned
Appointed	30 June 1992(10 months, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 04 January 1996)
Role	Company Director
Correspondence Address	Stoney Acre 10 Camp Road Gerrards Cross Buckinghamshire SL9 7PE

Director Name	Grahame Simon Bloom
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(7 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 25 November 2005)
Role	Solicitor
Correspondence Address	30 Broadfields Avenue Edgware Middlesex HA8 8PG

Location

Registered Address	Waterside House Riverside Way Uxbridge Middlesex UB8 2YF
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Arthur Robert Wright 50.00% Ordinary
1 at £1	Paul Brent Urwin 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

14 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
5 June 2023	Registered office address changed from One the Square Heathrow Southall Lane Southall Middlesex UB2 5NH England to Waterside House Riverside Way Uxbridge Middlesex UB8 2YF on 5 June 2023 (1 page)
20 February 2023	Appointment of Mr Thomas Phillip Urwin as a director on 20 February 2023 (2 pages)
20 February 2023	Cessation of Arthur Robert Wright as a person with significant control on 20 February 2023 (1 page)
20 February 2023	Termination of appointment of Arthur Robert Wright as a director on 20 February 2023 (1 page)
10 February 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
12 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
31 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
15 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
3 February 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
10 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
31 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
10 October 2019	Registered office address changed from Link House 1200 Uxbridge Road Hayes Middlesex UB4 8JD to One the Square Heathrow Southall Lane Southall Middlesex UB2 5NH on 10 October 2019 (1 page)
16 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
14 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
13 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
31 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
30 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
28 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
28 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (5 pages)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (5 pages)
29 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (5 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (5 pages)
31 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
31 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
21 March 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
21 March 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
19 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
26 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
26 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
28 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
6 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
6 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
14 July 2009	Return made up to 30/06/09; full list of members (4 pages)
14 July 2009	Return made up to 30/06/09; full list of members (4 pages)
19 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
19 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
17 July 2008	Return made up to 30/06/08; full list of members (4 pages)
17 July 2008	Return made up to 30/06/08; full list of members (4 pages)
29 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
29 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
30 July 2007	Return made up to 30/06/07; full list of members (2 pages)
30 July 2007	Return made up to 30/06/07; full list of members (2 pages)
1 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
1 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
31 July 2006	Return made up to 30/06/06; full list of members (3 pages)
31 July 2006	Return made up to 30/06/06; full list of members (3 pages)
28 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
28 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	New director appointed (1 page)
5 December 2005	New director appointed (1 page)
5 December 2005	Director resigned (1 page)
3 August 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 February 2005	Total exemption full accounts made up to 30 April 2004 (5 pages)
24 February 2005	Total exemption full accounts made up to 30 April 2004 (5 pages)
15 July 2004	Return made up to 30/06/04; full list of members (7 pages)
15 July 2004	Return made up to 30/06/04; full list of members (7 pages)
25 February 2004	Total exemption full accounts made up to 30 April 2003 (5 pages)
25 February 2004	Total exemption full accounts made up to 30 April 2003 (5 pages)
21 July 2003	Return made up to 30/06/03; full list of members (7 pages)
21 July 2003	Return made up to 30/06/03; full list of members (7 pages)
28 February 2003	Total exemption full accounts made up to 30 April 2002 (6 pages)
28 February 2003	Total exemption full accounts made up to 30 April 2002 (6 pages)
27 June 2002	Return made up to 30/06/02; full list of members (7 pages)
27 June 2002	Return made up to 30/06/02; full list of members (7 pages)
17 January 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
17 January 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
13 July 2001	Return made up to 30/06/01; full list of members (6 pages)
13 July 2001	Return made up to 30/06/01; full list of members (6 pages)
10 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
10 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
25 May 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
25 May 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
19 May 2000	Return made up to 30/06/99; full list of members (7 pages)
19 May 2000	Return made up to 30/06/99; full list of members (7 pages)
11 May 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
11 May 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
22 March 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
22 March 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
13 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
14 January 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
8 July 1997	Return made up to 30/06/97; no change of members (4 pages)
8 July 1997	Return made up to 30/06/97; no change of members (4 pages)
23 December 1996	Accounts for a dormant company made up to 30 April 1996 (2 pages)
23 December 1996	Accounts for a dormant company made up to 30 April 1996 (2 pages)
9 July 1996	Return made up to 30/06/96; change of members (6 pages)
9 July 1996	Return made up to 30/06/96; change of members (6 pages)
9 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
19 June 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
19 June 1995	Return made up to 30/06/95; full list of members (6 pages)
19 June 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
19 June 1995	Return made up to 30/06/95; full list of members (6 pages)

Injury Hotline Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London