The Varney Practice Enfield Limited

Company Name	The Varney Practice Enfield Limited
Director	Steven Varney
Company Status	Active
Company Number	04855652
Category	Private Limited Company
Incorporation Date	4 August 2003(20 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Steven Varney
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 August 2003(same day as company formation)
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	5-6 Cambridge Parade Great Cambridge Road Enfield Middlesex EN1 4JU

Secretary Name	Mr Oliver Hookway
Nationality	British
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bonks Hill House High Wych Road Sawbridgeworth Hertfordshire CM21 9HT

Director Name	Nominee Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Secretary Name	Nominee Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Contact

Telephone	020 83670321
Telephone region	London

Location

Registered Address	5-6 Cambridge Parade Great Cambridge Road Enfield Middlesex EN1 4JU
Region	London
Constituency	Enfield North
County	Greater London
Ward	Southbury
Built Up Area	Greater London

Shareholders

1 at £1	S. Varney 100.00% Ordinary

Financials

Year	2014
Net Worth	£89,376
Cash	£27,135
Current Liabilities	£30,677

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 October 2023 (6 months, 4 weeks ago)
Next Return Due	21 October 2024 (5 months, 2 weeks from now)

Charges

12 February 2004	Delivered on: 21 February 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 February 2004

Delivered on: 21 February 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 October 2022	Confirmation statement made on 7 October 2022 with updates (4 pages)
25 June 2022	Micro company accounts made up to 31 March 2022 (3 pages)
10 December 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
15 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
9 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
8 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
27 February 2019	Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
19 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
6 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
26 March 2018	Termination of appointment of Oliver Hookway as a secretary on 15 March 2018 (1 page)
5 December 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
13 October 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
13 October 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
19 December 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
24 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
14 January 2016	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (3 pages)
14 January 2016	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (3 pages)
30 October 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
30 October 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
21 March 2015	Compulsory strike-off action has been discontinued (1 page)
21 March 2015	Compulsory strike-off action has been discontinued (1 page)
19 March 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (3 pages)
19 March 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (3 pages)
19 March 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (3 pages)
14 March 2015	Compulsory strike-off action has been suspended (1 page)
14 March 2015	Compulsory strike-off action has been suspended (1 page)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
14 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
14 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
12 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (3 pages)
12 December 2013	Director's details changed for Mr Steven Varney on 1 January 2013 (2 pages)
12 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (3 pages)
12 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (3 pages)
12 December 2013	Director's details changed for Mr Steven Varney on 1 January 2013 (2 pages)
12 December 2013	Director's details changed for Mr Steven Varney on 1 January 2013 (2 pages)
12 September 2013	Total exemption small company accounts made up to 28 February 2013 (13 pages)
12 September 2013	Total exemption small company accounts made up to 28 February 2013 (13 pages)
24 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
7 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
9 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
9 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
5 November 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
5 November 2010	Director's details changed for Steven Varney on 1 November 2009 (2 pages)
5 November 2010	Director's details changed for Steven Varney on 1 November 2009 (2 pages)
5 November 2010	Director's details changed for Steven Varney on 1 November 2009 (2 pages)
5 November 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 4 August 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 4 August 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 4 August 2009 with a full list of shareholders (3 pages)
2 September 2009	Accounting reference date extended from 31/08/2009 to 28/02/2010 (1 page)
2 September 2009	Accounting reference date extended from 31/08/2009 to 28/02/2010 (1 page)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
24 December 2008	Director's change of particulars / steven varney / 31/05/2007 (1 page)
24 December 2008	Director's change of particulars / steven varney / 31/05/2007 (1 page)
24 December 2008	Return made up to 04/08/08; full list of members (3 pages)
24 December 2008	Return made up to 04/08/08; full list of members (3 pages)
9 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
9 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
26 October 2007	Return made up to 04/08/07; no change of members (6 pages)
26 October 2007	Return made up to 04/08/07; no change of members (6 pages)
5 August 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
5 August 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
19 October 2006	Return made up to 04/08/06; full list of members (6 pages)
19 October 2006	Return made up to 04/08/06; full list of members (6 pages)
3 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
3 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
9 August 2005	Return made up to 04/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 August 2005	Return made up to 04/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
8 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
20 October 2004	Return made up to 04/08/04; full list of members (6 pages)
20 October 2004	Return made up to 04/08/04; full list of members (6 pages)
21 February 2004	Particulars of mortgage/charge (9 pages)
21 February 2004	Particulars of mortgage/charge (9 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	Registered office changed on 27/08/03 from: 4 hartham villas, port hill hertford hertfordshire SG14 3EN (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 4 hartham villas, port hill hertford hertfordshire SG14 3EN (1 page)
27 August 2003	New secretary appointed (2 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Secretary resigned (1 page)
18 August 2003	Secretary resigned (1 page)
18 August 2003	Director resigned (1 page)
4 August 2003	Incorporation (9 pages)
4 August 2003	Incorporation (9 pages)