Royal Docks Medical Ltd

Company Name	Royal Docks Medical Ltd
Directors	Carole Ann Gannon and James Alexander Lawrie
Company Status	Active
Company Number	06767037
Category	Private Limited Company
Incorporation Date	5 December 2008(15 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Ms Carole Ann Gannon
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 December 2008(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ramsay Brown Llp The Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ

Director Name	Dr James Alexander Lawrie
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 December 2008(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	Ramsay Brown Llp The Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ

Secretary Name	Ms Carole Ann Gannon
Status	Current
Appointed	05 December 2008(same day as company formation)
Role	Company Director
Correspondence Address	Ramsay Brown Llp The Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ

Location

Registered Address	Ramsay Brown Llp The Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Carole Ann Gannon 50.00% Ordinary
500 at £1	James Alexander Lawrie 50.00% Ordinary

Financials

Year	2014
Net Worth	£260,204
Cash	£286,780

Accounts

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

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 4 weeks from now)

Filing History

4 December 2023	Confirmation statement made on 4 December 2023 with updates (4 pages)
24 November 2023	Micro company accounts made up to 31 March 2023 (5 pages)
16 December 2022	Confirmation statement made on 5 December 2022 with updates (4 pages)
9 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
13 December 2021	Director's details changed for Ms Carole Ann Gannon on 1 December 2021 (2 pages)
13 December 2021	Confirmation statement made on 5 December 2021 with updates (4 pages)
2 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
1 October 2021	Director's details changed for Dr James Alexander Lawrie on 21 September 2021 (2 pages)
1 October 2021	Secretary's details changed for Ms Carole Ann Gannon on 21 September 2021 (1 page)
7 January 2021	Confirmation statement made on 5 December 2020 with updates (4 pages)
7 January 2021	Change of details for Dr James Alexander Lawrie as a person with significant control on 1 August 2020 (2 pages)
7 January 2021	Change of details for Ms Carole Ann Gannon as a person with significant control on 1 August 2020 (2 pages)
7 December 2020	Micro company accounts made up to 31 March 2020 (8 pages)
11 June 2020	Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ on 11 June 2020 (1 page)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with updates (4 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
19 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
21 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (5 pages)
21 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 February 2015	Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 19 February 2015 (1 page)
15 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (5 pages)
15 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (5 pages)
15 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
16 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (5 pages)
16 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (5 pages)
16 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (5 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
19 November 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
19 November 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
3 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Registered office address changed from Ramsey House 18 Vera Avenue Grange Park London N18 1BJ on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from Ramsey House 18 Vera Avenue Grange Park London N18 1BJ on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from Ramsey House 18 Vera Avenue Grange Park London N18 1BJ on 3 January 2012 (1 page)
3 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
24 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
24 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
24 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
3 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
3 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
21 January 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
21 January 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
19 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Registered office address changed from Isle House 1 Coldharbour London E14 9NS on 12 January 2010 (1 page)
12 January 2010	Registered office address changed from Isle House 1 Coldharbour London E14 9NS on 12 January 2010 (1 page)
20 December 2009	Director's details changed for Ms Carole Ann Gannon on 1 November 2009 (3 pages)
20 December 2009	Director's details changed for Dr James Alexander Lawrie on 1 November 2009 (3 pages)
20 December 2009	Director's details changed for Dr James Alexander Lawrie on 1 November 2009 (3 pages)
20 December 2009	Secretary's details changed for Ms Carole Ann Gannon on 1 November 2009 (3 pages)
20 December 2009	Director's details changed for Ms Carole Ann Gannon on 1 November 2009 (3 pages)
20 December 2009	Director's details changed for Ms Carole Ann Gannon on 1 November 2009 (3 pages)
20 December 2009	Director's details changed for Dr James Alexander Lawrie on 1 November 2009 (3 pages)
20 December 2009	Secretary's details changed for Ms Carole Ann Gannon on 1 November 2009 (3 pages)
20 December 2009	Secretary's details changed for Ms Carole Ann Gannon on 1 November 2009 (3 pages)
5 December 2008	Incorporation (16 pages)
5 December 2008	Incorporation (16 pages)

Royal Docks Medical Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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