Hoddesdon
Hertfordshire
EN11 8UR
Director Name | Dr Tusharkumar Patel |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 20 July 2007(same day as company formation) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR |
Secretary Name | Mr Philip Anthony Cowman |
---|---|
Status | Resigned |
Appointed | 20 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The White & Company Group 6th Floor Blackfriars Ho Parsonage Manchester M3 2JA |
Registered Address | 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR |
---|---|
Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Dr Tusharkumar Patel 50.00% Ordinary A |
---|---|
100 at £1 | Hasmukhbhai Patel 50.00% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £18,263 |
Cash | £20,788 |
Current Liabilities | £17,030 |
Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
4 October 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
---|---|
12 September 2017 | Change of details for Dr Tusharkumar Hasmukhbhai Patel as a person with significant control on 9 September 2017 (2 pages) |
12 September 2017 | Director's details changed for Dr Tusharkumar Patel on 9 September 2017 (2 pages) |
3 August 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
3 August 2017 | Change of details for Dr Tusharkumar Hasmukhbhai Patel as a person with significant control on 6 April 2016 (2 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
29 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
28 July 2016 | Registered office address changed from The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA to 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 28 July 2016 (1 page) |
23 May 2016 | Termination of appointment of Philip Anthony Cowman as a secretary on 23 May 2016 (1 page) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
10 August 2015 | Secretary's details changed for Mr Philip Anthony Cowman on 7 August 2015 (1 page) |
10 August 2015 | Secretary's details changed for Mr Philip Anthony Cowman on 7 August 2015 (1 page) |
7 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
14 July 2015 | Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 14 July 2015 (1 page) |
8 May 2015 | Director's details changed for Dr Tusharkumar Patel on 8 May 2015 (2 pages) |
8 May 2015 | Director's details changed for Dr Tusharkumar Patel on 8 May 2015 (2 pages) |
16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
19 December 2014 | Director's details changed for Dr Tusharkumar Patel on 19 December 2014 (2 pages) |
22 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
22 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
17 September 2012 | Director's details changed for Hasmukhbhai Patel on 14 September 2012 (2 pages) |
14 September 2012 | Director's details changed for Dr Tusharkumar Patel on 14 September 2012 (2 pages) |
14 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (6 pages) |
24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
16 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (6 pages) |
22 June 2011 | Director's details changed for Dr Tusharkumar Patel on 22 June 2011 (2 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
3 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (6 pages) |
2 December 2009 | Director's details changed for Dr Tusharkumar Patel on 6 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Dr Tusharkumar Patel on 6 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Dr Tusharkumar Patel on 6 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Dr Tusharkumar Patel on 6 November 2009 (2 pages) |
16 November 2009 | Amended accounts made up to 31 July 2009 (6 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
4 September 2009 | Return made up to 20/07/09; full list of members (4 pages) |
14 August 2009 | Director's change of particulars / tusharkumar patel / 01/07/2009 (1 page) |
9 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
29 April 2009 | Director's change of particulars / tusharkumar patel / 25/07/2007 (1 page) |
29 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
25 July 2008 | Director's change of particulars / tusharkumar patel / 25/06/2008 (1 page) |
8 August 2007 | Director's particulars changed (1 page) |
20 July 2007 | Incorporation (30 pages) |