| Company Name | Jonathan Bell Ltd |
|---|---|
| Director | Jonathan Simon Peter Bell |
| Company Status | Active |
| Company Number | 06933525 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2009(14 years, 10 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 | Jonathan Simon Peter Bell |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2009(same day as company formation) |
| Role | Surgeon |
| Country of Residence | England |
| Correspondence Address | C/O Leaman Mattei, Suite 1, First Floor, 1 Duchess London W1W 6AN |
| Secretary Name | Claire Bell |
|---|---|
| Status | Current |
| Appointed | 15 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Leaman Mattei, Suite 1, First Floor, 1 Duchess London W1W 6AN |
Contact
| Telephone | 028 91827701 |
|---|---|
| Telephone region | Northern Ireland |
Location
| Registered Address | Leaman Mattei Suite 1, First Floor 1 Duchess Street London W1W 6AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 76 at £1 | Jonathan Simon Peter Bell 50.67% Ordinary |
|---|---|
| 74 at £1 | Claire Bell 49.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £370,117 |
| Cash | £59,270 |
| Current Liabilities | £131,548 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 2 weeks from now) |
Filing History
| 31 July 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
|---|---|
| 9 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 28 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 1 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 24 June 2015 | Registered office address changed from 38 Steven's Lane Claygate Esher Surrey KT10 0th to 47 Marylebone Lane London W1U 2NT on 24 June 2015 (1 page) |
| 24 June 2015 | Secretary's details changed for Claire Bell on 14 June 2015 (1 page) |
| 24 June 2015 | Director's details changed for Jonathan Simon Peter Bell on 14 June 2015 (2 pages) |
| 24 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 23 December 2014 | Statement of capital following an allotment of shares on 30 November 2014
|
| 16 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 5 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 16 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders
|
| 2 July 2013 | Secretary's details changed for Claire Bell on 14 June 2013 (1 page) |
| 21 February 2013 | Secretary's details changed for Claire Robertson on 24 January 2013 (3 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 19 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 15 December 2011 | Amended accounts made up to 30 June 2010 (3 pages) |
| 28 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 16 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Jonathan Simon Peter Bell on 10 February 2010 (2 pages) |
| 5 March 2010 | Secretary's details changed for Claire Robertson on 10 February 2010 (1 page) |
| 5 March 2010 | Registered office address changed from 94, West Parade Lincoln Lincolnshire LN1 1JZ on 5 March 2010 (1 page) |
| 5 March 2010 | Registered office address changed from 94, West Parade Lincoln Lincolnshire LN1 1JZ on 5 March 2010 (1 page) |
| 15 June 2009 | Incorporation (11 pages) |