Jan Harrison Limited

03640288

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SPEED MEDICAL HOUSE, CHORLEY, PR7 7NA

Incorporated 29/09/1998

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

86900

Other human health activities

Officers

Mr Graham Pulford

director · Since 23/04/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 17 other boards

Ms Susan Henry

director · Since 18/07/2019

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Persons with Significant Control

Fl 360 Limited

75–100% shares

75–100% votes

Appoint directors

Speed Medical House, Matrix Park, Chorley, PR7 7NA

Reg: 09099295 · Register Of Companies · Private Limited Company

Notified 23/04/2019

Former PSCs

Ms Janet Florence Harrison

Ceased 23/04/2019

Charges2 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 27/05/2025Registered 02/06/2025

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 30/09/2022Registered 13/10/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/12/2001Registered 29/12/2001Satisfied 27/02/2020