Clare Millar Limited

Company Name	Clare Millar Limited
Company Status	Dissolved
Company Number	05858547
Category	Private Limited Company
Incorporation Date	27 June 2006(17 years, 9 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Clare Mary Millar
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2006(same day as company formation)
Role	Chartered Psychologist
Country of Residence	England
Correspondence Address	Flat5 Grove Lodge, 14 Church Grove Hampton Wick Surrey KT1 4AL

Secretary Name	Christine Elizabeth Campbell
Nationality	British
Status	Closed
Appointed	31 December 2007(1 year, 6 months after company formation)
Appointment Duration	13 years, 11 months (closed 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Montpelier Walk London SW7 1JG

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Secretary Name	The Tax Return Service Limited (Corporation)
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Correspondence Address	Caxton Point Caxton Way Stevenage Hertfordshire SG1 2XU

Secretary Name	TRS Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2007(9 months after company formation)
Appointment Duration	9 months (resigned 31 December 2007)
Correspondence Address	Business And Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX

Location

Registered Address	Flat 5 Grove Lodge 14 Church Grove Kingston Upon Thames Surrey KT1 4AL
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Shareholders

1 at £1	Clare Mary Millar 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,626
Cash	£5,954
Current Liabilities	£6,980

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

6 January 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
9 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
2 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
11 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
9 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
9 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
9 July 2017	Notification of Clare Mary Millar as a person with significant control on 27 June 2016 (2 pages)
9 July 2017	Notification of Clare Mary Millar as a person with significant control on 27 June 2016 (2 pages)
7 April 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
7 April 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
5 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1 (6 pages)
5 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1 (6 pages)
31 March 2016	Registered office address changed from 1 Park Road Kingston upon Thames Hampton Wick Surrey KT1 4AS to Flat 5 Grove Lodge 14 Church Grove Kingston upon Thames Surrey KT1 4AL on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from 1 Park Road Kingston upon Thames Hampton Wick Surrey KT1 4AS to Flat 5 Grove Lodge 14 Church Grove Kingston upon Thames Surrey KT1 4AL on 31 March 2016 (1 page)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
6 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (4 pages)
6 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (4 pages)
23 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (4 pages)
12 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
12 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
4 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
4 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
7 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
30 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
1 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
28 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
28 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
10 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
10 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 July 2009	Return made up to 27/06/09; full list of members (3 pages)
1 July 2009	Return made up to 27/06/09; full list of members (3 pages)
24 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
4 August 2008	Return made up to 27/06/08; no change of members (6 pages)
4 August 2008	Return made up to 27/06/08; no change of members (6 pages)
11 July 2008	Registered office changed on 11/07/2008 from 6 haycroft road, old town stevenage hertfordshire SG1 3JJ (1 page)
11 July 2008	Registered office changed on 11/07/2008 from 6 haycroft road, old town stevenage hertfordshire SG1 3JJ (1 page)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	New secretary appointed (2 pages)
30 January 2008	Secretary resigned (1 page)
30 January 2008	Secretary resigned (1 page)
18 December 2007	Total exemption small company accounts made up to 30 June 2007 (1 page)
18 December 2007	Total exemption small company accounts made up to 30 June 2007 (1 page)
8 November 2007	Registered office changed on 08/11/07 from: c/o the tax return service LIMITED caxton point caxton way stevenage hertfordshire SG1 2XU (1 page)
8 November 2007	Registered office changed on 08/11/07 from: c/o the tax return service LIMITED caxton point caxton way stevenage hertfordshire SG1 2XU (1 page)
24 July 2007	Return made up to 27/06/07; full list of members (2 pages)
24 July 2007	Return made up to 27/06/07; full list of members (2 pages)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	New secretary appointed (1 page)
3 April 2007	New secretary appointed (1 page)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 280 grays inn road london WC1X 8EB (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 280 grays inn road london WC1X 8EB (1 page)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	Secretary resigned (1 page)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	Secretary resigned (1 page)
27 June 2006	Incorporation (17 pages)
27 June 2006	Incorporation (17 pages)

Clare Millar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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