| Company Name | Chiltern Dermatology Services Limited |
|---|---|
| Director | Ravi Ratnavel |
| Company Status | Active |
| Company Number | 06501809 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2008(16 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Dr Ravi Ratnavel |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2008(2 weeks, 2 days after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
| Secretary Name | Mrs Pamini Ratnavel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2008(2 weeks, 2 days after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 24 August 2015) |
| Role | Housewife |
| Correspondence Address | PO Box 684 Amersham Sorting Office Hill Avenue Amersham Buckinghamshire HP6 5ZZ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2008(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2008(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Telephone | 07 932752339 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Anand Arnold 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ravi Ratnavel 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 18 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 18 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 18 February |
Returns
| Latest Return | 12 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months, 1 week from now) |
Filing History
| 15 February 2021 | Confirmation statement made on 12 February 2021 with updates (4 pages) |
|---|---|
| 23 November 2020 | Total exemption full accounts made up to 18 February 2020 (9 pages) |
| 13 February 2020 | Confirmation statement made on 12 February 2020 with updates (4 pages) |
| 15 November 2019 | Total exemption full accounts made up to 18 February 2019 (8 pages) |
| 12 February 2019 | Confirmation statement made on 12 February 2019 with updates (4 pages) |
| 16 November 2018 | Total exemption full accounts made up to 18 February 2018 (8 pages) |
| 16 March 2018 | Confirmation statement made on 12 February 2018 with updates (4 pages) |
| 9 February 2018 | Withdrawal of a person with significant control statement on 9 February 2018 (2 pages) |
| 3 November 2017 | Total exemption full accounts made up to 18 February 2017 (8 pages) |
| 3 November 2017 | Total exemption full accounts made up to 18 February 2017 (8 pages) |
| 22 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 22 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 28 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2017 | Accounts for a dormant company made up to 18 February 2016 (6 pages) |
| 26 January 2017 | Accounts for a dormant company made up to 18 February 2016 (6 pages) |
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2016 | Current accounting period shortened from 28 February 2016 to 18 February 2016 (1 page) |
| 14 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-14
|
| 14 February 2016 | Registered office address changed from C/O Dr R C Ratnavel PO Box 684 Amersham Sorting Office Hill Avenue Amersham Buckinghamshire HP6 5ZZ to C/O Anand Arnold 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 14 February 2016 (1 page) |
| 14 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-14
|
| 14 February 2016 | Registered office address changed from C/O Dr R C Ratnavel PO Box 684 Amersham Sorting Office Hill Avenue Amersham Buckinghamshire HP6 5ZZ to C/O Anand Arnold 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 14 February 2016 (1 page) |
| 14 February 2016 | Current accounting period shortened from 28 February 2016 to 18 February 2016 (1 page) |
| 20 January 2016 | Termination of appointment of Pamini Ratnavel as a secretary on 24 August 2015 (1 page) |
| 20 January 2016 | Termination of appointment of Pamini Ratnavel as a secretary on 24 August 2015 (1 page) |
| 22 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 22 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 15 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 15 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 26 October 2014 | Accounts made up to 28 February 2014 (2 pages) |
| 26 October 2014 | Accounts made up to 28 February 2014 (2 pages) |
| 20 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders (3 pages) |
| 20 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders (3 pages) |
| 4 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
| 3 March 2013 | Accounts made up to 28 February 2013 (2 pages) |
| 3 March 2013 | Accounts made up to 28 February 2013 (2 pages) |
| 27 October 2012 | Accounts made up to 28 February 2012 (2 pages) |
| 27 October 2012 | Accounts made up to 28 February 2012 (2 pages) |
| 19 February 2012 | Registered office address changed from C/O Dr R C Ratnavel PO Box PO Box 684 Castle Mead House Chalk Lane Amersham Bucks HP6 5SA England on 19 February 2012 (1 page) |
| 19 February 2012 | Director's details changed for Dr Ravi Ratnavel on 15 February 2012 (2 pages) |
| 19 February 2012 | Director's details changed for Dr Ravi Ratnavel on 15 February 2012 (2 pages) |
| 19 February 2012 | Registered office address changed from C/O Dr R C Ratnavel PO Box PO Box 684 Castle Mead House Chalk Lane Amersham Bucks HP6 5SA England on 19 February 2012 (1 page) |
| 19 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
| 19 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
| 26 October 2011 | Accounts made up to 28 February 2011 (2 pages) |
| 26 October 2011 | Accounts made up to 28 February 2011 (2 pages) |
| 14 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
| 4 May 2010 | Accounts made up to 28 February 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Accounts made up to 28 February 2010 (2 pages) |
| 30 April 2010 | Secretary's details changed for Pamini Ratnavel on 10 February 2010 (1 page) |
| 30 April 2010 | Director's details changed for Dr Ravi Ratnavel on 10 February 2010 (2 pages) |
| 30 April 2010 | Registered office address changed from C/O Muallah Weissbraun & Co Chartered Accountant 220 the Vale London NW11 8SR on 30 April 2010 (1 page) |
| 30 April 2010 | Secretary's details changed for Pamini Ratnavel on 10 February 2010 (1 page) |
| 30 April 2010 | Director's details changed for Dr Ravi Ratnavel on 10 February 2010 (2 pages) |
| 30 April 2010 | Registered office address changed from C/O Muallah Weissbraun & Co Chartered Accountant 220 the Vale London NW11 8SR on 30 April 2010 (1 page) |
| 12 December 2009 | Annual return made up to 12 February 2009 with a full list of shareholders (3 pages) |
| 12 December 2009 | Annual return made up to 12 February 2009 with a full list of shareholders (3 pages) |
| 14 April 2009 | Accounts made up to 28 February 2009 (2 pages) |
| 14 April 2009 | Accounts made up to 28 February 2009 (2 pages) |
| 6 March 2008 | Appointment terminated director buyview LTD (1 page) |
| 6 March 2008 | Appointment terminated secretary aa company services LIMITED (1 page) |
| 6 March 2008 | Appointment terminated secretary aa company services LIMITED (1 page) |
| 6 March 2008 | Appointment terminated director buyview LTD (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 8-10 stamford hill london N16 6XZ (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 8-10 stamford hill london N16 6XZ (1 page) |
| 5 March 2008 | Director appointed ravi chandran ratnavel (2 pages) |
| 5 March 2008 | Director appointed ravi chandran ratnavel (2 pages) |
| 5 March 2008 | Secretary appointed pamini ratnavel (2 pages) |
| 5 March 2008 | Secretary appointed pamini ratnavel (2 pages) |
| 12 February 2008 | Incorporation (14 pages) |
| 12 February 2008 | Incorporation (14 pages) |