Company NameCarstairs Psychological Associates Limited
DirectorKari Sigrid Carstairs
Company StatusActive
Company Number05657675
CategoryPrivate Limited Company
Incorporation Date19 December 2005(18 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameDr Kari Sigrid Carstairs
Date of BirthJune 1961 (Born 62 years ago)
NationalityAmerican
StatusCurrent
Appointed19 December 2005(same day as company formation)
RoleClinical Psychologist
Country of ResidenceEngland
Correspondence Address7 Mayfield Road
Bromley
Kent
BR1 2HB
Secretary NamePhilip Justin Carstairs
NationalityBritish
StatusCurrent
Appointed19 December 2005(same day as company formation)
RoleCompany Director
Correspondence Address7 Mayfield Road
Bromley
Kent
BR1 2HB
Director NameMrs Lesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2005(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Wigmore
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed19 December 2005(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Wigmore
Gillingham
Kent
ME8 0QP

Contact

Websitedrkaricarstairs.co.uk
Telephone020 83251697
Telephone regionLondon

Location

Registered Address7 Mayfield Road
Bromley
Kent
BR1 2HB
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBickley
Built Up AreaGreater London

Shareholders

200 at £1Dr Kari Sigrid Carstairs
100.00%
Ordinary

Financials

Year2014
Net Worth£63,051
Cash£36,721
Current Liabilities£28,033

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return19 December 2023 (4 months, 1 week ago)
Next Return Due2 January 2025 (8 months, 1 week from now)

Filing History

23 December 2020Confirmation statement made on 19 December 2020 with updates (4 pages)
4 May 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
20 December 2019Confirmation statement made on 19 December 2019 with updates (4 pages)
9 April 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
19 December 2018Confirmation statement made on 19 December 2018 with updates (4 pages)
27 March 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
19 December 2017Confirmation statement made on 19 December 2017 with updates (4 pages)
20 April 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
20 April 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
28 December 2016Confirmation statement made on 19 December 2016 with updates (6 pages)
28 December 2016Confirmation statement made on 19 December 2016 with updates (6 pages)
4 May 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 May 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200
(3 pages)
21 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200
(3 pages)
13 April 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 April 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 200
(4 pages)
5 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 200
(4 pages)
7 March 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 March 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 200
(4 pages)
6 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 200
(4 pages)
15 April 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 April 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
16 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
12 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
3 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
16 February 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 February 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
7 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
11 February 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 February 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
15 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
3 March 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 March 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 January 2009Return made up to 19/12/08; full list of members (3 pages)
16 January 2009Return made up to 19/12/08; full list of members (3 pages)
8 February 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 February 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 January 2008Return made up to 19/12/07; full list of members (2 pages)
3 January 2008Return made up to 19/12/07; full list of members (2 pages)
23 April 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 April 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 December 2006Return made up to 19/12/06; full list of members (2 pages)
29 December 2006Ad 19/12/05--------- £ si 100@1=100 £ ic 100/200 (1 page)
29 December 2006Ad 19/12/05--------- £ si 100@1=100 £ ic 100/200 (1 page)
29 December 2006Return made up to 19/12/06; full list of members (2 pages)
26 January 2006Ad 19/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 January 2006Ad 19/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 January 2006New director appointed (2 pages)
10 January 2006Director resigned (1 page)
10 January 2006Registered office changed on 10/01/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
10 January 2006Director resigned (1 page)
10 January 2006New director appointed (2 pages)
10 January 2006Secretary resigned (1 page)
10 January 2006New secretary appointed (2 pages)
10 January 2006Registered office changed on 10/01/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
10 January 2006New secretary appointed (2 pages)
10 January 2006Secretary resigned (1 page)
19 December 2005Incorporation (17 pages)
19 December 2005Incorporation (17 pages)