LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 11
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 5
Standard €39
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
Low
Risk
JAN HARRISON LIMITED is a ltd registered in GB, incorporated 1998-09-29 (active).
/03
Ownership & control
Owners / controllers
- JAN HARRISON LIMITED
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 officeOther 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/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, Susandirector · British · appt 2019-07-18
- PULFORD, Grahamdirector · 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
- ■Fl 360 Limited75–100% sharescorporate PSC · England · since 2019-04-23 · trace owners →
- ●Ms Janet Florence Harrison75–100% sharesindividual PSC · England · ceased 2019-04-23
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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