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Dossier

JAN HARRISON LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
3
Officers
11
Beneficial owners
2
Same address
8
Standard €39
UBO hops
5
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1998-09-29
Legal form
ltd
Activity
86900
Registered office
Speed Medical House, Matrix Park, Chorley, Lancashire, PR7 7NA, England

JAN HARRISON LIMITED is a ltd registered in GB, incorporated 1998-09-29 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03640288
Status
active
Type
ltd
Incorporated
1998-09-29
Registered office
Speed Medical House, Matrix Park, Chorley, Lancashire, PR7 7NA, England
SIC
86900
Officers · 2 active
  • HENRY, Susan
    director · British · appt 2019-07-18
  • PULFORD, Graham
    director · British · appt 2019-04-23
  • PARKINSON, Judith Eleanor(resigned)
    secretary · British · appt 2001-06-30
  • PEARSON, Ian Douglas(resigned)
    secretary · British · appt 1998-09-29
  • ROBINSON, Susanna(resigned)
    secretary · British · appt 2004-12-02
  • SOUTHERN, Timothy Philip(resigned)
    secretary · British · appt 2008-01-01
  • HALLMARK SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1998-09-29
  • HARRISON, Janet Florence(resigned)
    director · British · appt 1998-09-29
  • PEARSON, Ian Douglas(resigned)
    director · British · appt 1998-09-29
  • ROBINSON, Susanna(resigned)
    director · British · appt 2003-07-16
  • HALLMARK REGISTRARS LIMITED(resigned)
    corporate nominee director · appt 1998-09-29
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2027-07-13
Outstanding charges
2
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on JAN HARRISON LIMITED. Notes are community-contributed leads, not verified facts.

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