Company NameOtter Medical Limited
DirectorDawn Caroline Harper
Company StatusActive
Company Number07256775
CategoryPrivate Limited Company
Incorporation Date18 May 2010(13 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDr Dawn Caroline Harper
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2010(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
Director NameDr Graham John Isaac
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2010(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL

Location

Registered Address55 Loudoun Road
St John's Wood
London
NW8 0DL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardKilburn
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

1 at £1Dr Dawn Caroline Isaac
100.00%
Ordinary

Financials

Year2014
Net Worth£103,421
Cash£9,644
Current Liabilities£19,446

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 May 2023 (11 months, 2 weeks ago)
Next Return Due1 June 2024 (1 month from now)

Filing History

1 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
18 May 2020Confirmation statement made on 18 May 2020 with no updates (3 pages)
25 November 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
22 May 2019Confirmation statement made on 18 May 2019 with updates (4 pages)
8 April 2019Director's details changed for Dr Dawn Caroline Harper on 8 April 2019 (2 pages)
8 April 2019Change of details for Dr Dawn Caroline Harper as a person with significant control on 8 April 2019 (2 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
8 June 2018Confirmation statement made on 18 May 2018 with updates (5 pages)
22 May 2018Change of details for Dr Dawn Caroline Harper as a person with significant control on 15 May 2018 (2 pages)
22 May 2018Director's details changed for Dr Dawn Caroline Harper on 15 May 2018 (2 pages)
22 May 2018Change of details for Dr Dawn Caroline Isaac as a person with significant control on 15 May 2018 (2 pages)
22 May 2018Director's details changed for Dr Dawn Caroline Isaac on 15 May 2018 (2 pages)
29 November 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
29 November 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
12 June 2017Confirmation statement made on 18 May 2017 with updates (6 pages)
12 June 2017Confirmation statement made on 18 May 2017 with updates (6 pages)
25 May 2017Termination of appointment of Graham John Isaac as a director on 6 January 2017 (1 page)
25 May 2017Termination of appointment of Graham John Isaac as a director on 6 January 2017 (1 page)
11 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
(3 pages)
27 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
(3 pages)
24 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
(3 pages)
5 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
(3 pages)
20 April 2015Director's details changed for Dr Dawn Caroline Isaac on 20 April 2015 (2 pages)
20 April 2015Director's details changed for Dr Dawn Caroline Isaac on 20 April 2015 (2 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
(3 pages)
6 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
(3 pages)
22 May 2014Director's details changed for Dr Dawn Caroline Isaac on 18 May 2013 (2 pages)
22 May 2014Director's details changed for Dr Dawn Caroline Isaac on 18 May 2013 (2 pages)
22 May 2014Director's details changed for Dr Graham John Isaac on 18 May 2013 (2 pages)
22 May 2014Director's details changed for Dr Graham John Isaac on 18 May 2013 (2 pages)
29 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 June 2013Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
19 June 2013Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
3 June 2013Registered office address changed from 60 Kings Walk Gloucester GL1 1LA United Kingdom on 3 June 2013 (1 page)
3 June 2013Registered office address changed from 60 Kings Walk Gloucester GL1 1LA United Kingdom on 3 June 2013 (1 page)
3 June 2013Registered office address changed from 60 Kings Walk Gloucester GL1 1LA United Kingdom on 3 June 2013 (1 page)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
18 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 May 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
19 May 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
25 February 2011Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
25 February 2011Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
18 May 2010Incorporation (22 pages)
18 May 2010Incorporation (22 pages)