| Company Name | DR. G. Santis Limited |
|---|---|
| Directors | Georghios Santis and Loelia Santis |
| Company Status | Active |
| Company Number | 04713543 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2003(21 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Georghios Santis |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2003(same day as company formation) |
| Role | Consultant Oncologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hobury Street London SW10 0JD |
| Secretary Name | Loelia Santis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2009(6 years after company formation) |
| Appointment Duration | 15 years |
| Role | Company Director |
| Correspondence Address | 5 Hobury Street London SW10 0JD |
| Director Name | Loelia Santis |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2017(14 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hobury Street London SW10 0JD |
| Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 March 2003(same day as company formation) |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 51 at £1 | Dr Georghios Santis 51.00% Ordinary A |
|---|---|
| 49 at £1 | Loelia Santis 49.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,632,901 |
| Cash | £523,846 |
| Current Liabilities | £157,303 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 10 April 2024 (overdue) |
Filing History
| 25 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 23 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 17 September 2019 | Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page) |
| 17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
| 8 April 2019 | Confirmation statement made on 27 March 2019 with updates (4 pages) |
| 5 January 2019 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 9 April 2018 | Confirmation statement made on 27 March 2018 with updates (4 pages) |
| 9 February 2018 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 5 October 2017 | Change of details for Loelia Santis as a person with significant control on 6 April 2016 (2 pages) |
| 5 October 2017 | Change of details for Loelia Santis as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Appointment of Loelia Santis as a director on 3 July 2017 (2 pages) |
| 3 July 2017 | Appointment of Loelia Santis as a director on 3 July 2017 (2 pages) |
| 13 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 13 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 11 April 2017 | Confirmation statement made on 27 March 2017 with updates (7 pages) |
| 11 April 2017 | Confirmation statement made on 27 March 2017 with updates (7 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 31 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 8 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
| 19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
| 14 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page) |
| 14 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page) |
| 10 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 March 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 30 March 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 28 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Secretary's details changed for Loelia Santis on 1 March 2011 (2 pages) |
| 22 March 2011 | Director's details changed for Doctor Georgis Santis on 1 March 2011 (2 pages) |
| 22 March 2011 | Secretary's details changed for Loelia Santis on 1 March 2011 (2 pages) |
| 22 March 2011 | Secretary's details changed for Loelia Santis on 1 March 2011 (2 pages) |
| 22 March 2011 | Director's details changed for Doctor Georgis Santis on 1 March 2011 (2 pages) |
| 22 March 2011 | Director's details changed for Doctor Georgis Santis on 1 March 2011 (2 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 June 2009 | Secretary appointed loelia santis (2 pages) |
| 16 June 2009 | Secretary appointed loelia santis (2 pages) |
| 6 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 7 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 3 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 March 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 27 March 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 April 2005 | Return made up to 27/03/05; full list of members (6 pages) |
| 4 April 2005 | Return made up to 27/03/05; full list of members (6 pages) |
| 19 October 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 19 October 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 2 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 2 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 27 May 2003 | Ad 20/05/03--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 27 May 2003 | Resolutions
|
| 27 May 2003 | Resolutions
|
| 27 May 2003 | Ad 20/05/03--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
| 27 May 2003 | Resolutions
|
| 27 May 2003 | Resolutions
|
| 27 May 2003 | Ad 20/05/03--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 27 May 2003 | Ad 20/05/03--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
| 18 May 2003 | New secretary appointed (2 pages) |
| 18 May 2003 | Director resigned (1 page) |
| 18 May 2003 | Registered office changed on 18/05/03 from: 1 regent street london SW1Y 4NW (1 page) |
| 18 May 2003 | Registered office changed on 18/05/03 from: 1 regent street london SW1Y 4NW (1 page) |
| 18 May 2003 | New director appointed (2 pages) |
| 18 May 2003 | Director resigned (1 page) |
| 18 May 2003 | New secretary appointed (2 pages) |
| 18 May 2003 | Secretary resigned (1 page) |
| 18 May 2003 | Secretary resigned (1 page) |
| 18 May 2003 | New director appointed (2 pages) |
| 27 March 2003 | Incorporation (16 pages) |
| 27 March 2003 | Incorporation (16 pages) |