Just For Doctors Limited

Company Name	Just For Doctors Limited
Director	Matthew Thomas Wilton Lee
Company Status	Active
Company Number	04063544
Category	Private Limited Company
Incorporation Date	1 September 2000(23 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Mr Nicholas John Bowman
Nationality	British
Status	Current
Appointed	01 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	One Canada Square London E14 5GS

Director Name	Dr Matthew Thomas Wilton Lee
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(21 years after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5GS

Director Name	Mr Maurice Michael Gallivan
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(same day as company formation)
Role	Finance Director
Correspondence Address	One Canada Square London E14 5GS

Director Name	Dr Christine Margaret Tomkins
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(17 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 21 September 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square London E14 5GS

Contact

Website	the-mdu.com

Location

Registered Address	One Canada Square London E14 5GS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Medical Defence Union LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

31 October 2017	Termination of appointment of Maurice Michael Gallivan as a director on 31 October 2017 (1 page)
2 October 2017	Appointment of Dr Christine Margaret Tomkins as a director on 2 October 2017 (2 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
13 June 2017	Registered office address changed from One Canada Square London London E14 5GS to One Canada Square London E14 5GS on 13 June 2017 (1 page)
23 February 2017	Resolutions RES13 ‐ That the accounts for the year ended 31/12/2016 be approved and authorised for issue. 31/12/2016 (1 page)
10 February 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
12 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
23 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (3 pages)
23 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (3 pages)
20 February 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 December 2014	Registered office address changed from 230 Blackfriars Road London SE1 8PJ to One Canada Square London London E14 5GS on 12 December 2014 (1 page)
5 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (3 pages)
5 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (3 pages)
31 January 2014	Secretary's details changed for Mr Nicholas John Bowman on 30 January 2014 (1 page)
22 January 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
25 September 2013	Director's details changed for Mr Maurice Michael Gallivan on 25 September 2013 (2 pages)
6 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (4 pages)
6 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (4 pages)
22 January 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
9 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 September 2009	01/09/09 no member list (3 pages)
8 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
11 September 2008	Return made up to 01/09/08; full list of members (3 pages)
8 January 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
5 September 2007	Return made up to 01/09/07; full list of members (2 pages)
1 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
20 September 2006	Return made up to 01/09/06; full list of members (2 pages)
20 September 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
14 February 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
1 December 2005	Secretary's particulars changed (1 page)
1 December 2005	Secretary's particulars changed (1 page)
28 September 2005	Return made up to 01/09/05; full list of members (2 pages)
26 January 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
22 September 2004	Return made up to 01/09/04; full list of members (5 pages)
10 September 2004	Director's particulars changed (1 page)
19 January 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
17 September 2003	Return made up to 01/09/03; full list of members (4 pages)
21 January 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
12 September 2002	Return made up to 01/09/02; no change of members (4 pages)
2 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
2 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2001	Return made up to 01/09/01; full list of members (5 pages)
12 September 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
12 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 07/09/00 (1 page)
12 September 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
7 September 2000	Secretary's particulars changed (1 page)
1 September 2000	Incorporation (18 pages)

Just For Doctors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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