| Company Name | Darren Gillett Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07337352 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2010(13 years, 8 months ago) |
| Dissolution Date | 14 November 2023 (5 months, 1 week ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Darren Gillett |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2010(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Santhari Heath Close Virginia Water GU25 4AY |
| Director Name | Mrs Sarah Anne Gillett |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2010(same day as company formation) |
| Role | Events Orgin |
| Country of Residence | England |
| Correspondence Address | Santhari Heath Close Virginia Water GU25 4AY |
| Secretary Name | Sarah Anne Gillett |
|---|---|
| Status | Closed |
| Appointed | 05 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Santhari Heath Close Virginia Water GU25 4AY |
Contact
| Website | www.darrengillett.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01279 602282 |
| Telephone region | Bishops Stortford |
Location
| Registered Address | 2 Tower House 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 |
Shareholders
| 70 at £1 | Darren Gillett 70.00% Ordinary |
|---|---|
| 30 at £1 | Sarah Anne Gillett 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95,251 |
| Cash | £159,046 |
| Current Liabilities | £121,727 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 11 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
|---|---|
| 21 February 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 22 January 2020 | Secretary's details changed for Sarah Anne Gillett on 19 December 2019 (1 page) |
| 22 January 2020 | Director's details changed for Mr Darren Gillett on 19 December 2019 (2 pages) |
| 22 January 2020 | Change of details for Mr Darren Gillett as a person with significant control on 19 December 2019 (2 pages) |
| 22 January 2020 | Change of details for Mrs Sarah Anne Gillett as a person with significant control on 19 December 2019 (2 pages) |
| 22 January 2020 | Director's details changed for Mrs Sarah Anne Gillett on 19 December 2019 (2 pages) |
| 14 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
| 24 June 2019 | Director's details changed for Mrs Sarah Anne Gillett on 22 June 2019 (2 pages) |
| 24 June 2019 | Director's details changed for Mr Darren Gillett on 22 June 2019 (2 pages) |
| 24 June 2019 | Change of details for Mrs Sarah Anne Gillett as a person with significant control on 22 June 2019 (2 pages) |
| 24 June 2019 | Change of details for Mr Darren Gillett as a person with significant control on 22 June 2019 (2 pages) |
| 24 June 2019 | Secretary's details changed for Sarah Anne Gillett on 22 June 2019 (1 page) |
| 25 February 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 16 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 19 March 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 17 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 17 August 2017 | Change of details for Mrs Sarah Anne Gillett as a person with significant control on 4 November 2016 (2 pages) |
| 17 August 2017 | Change of details for Mrs Sarah Anne Gillett as a person with significant control on 4 November 2016 (2 pages) |
| 17 August 2017 | Change of details for Mr Darren Gillett as a person with significant control on 4 November 2016 (2 pages) |
| 17 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 17 August 2017 | Change of details for Mr Darren Gillett as a person with significant control on 4 November 2016 (2 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 7 November 2016 | Secretary's details changed for Sarah Anne Gillett on 4 November 2016 (1 page) |
| 7 November 2016 | Director's details changed for Mrs Sarah Anne Gillett on 4 November 2016 (2 pages) |
| 7 November 2016 | Director's details changed for Mrs Sarah Anne Gillett on 4 November 2016 (2 pages) |
| 7 November 2016 | Secretary's details changed for Sarah Anne Gillett on 4 November 2016 (1 page) |
| 7 November 2016 | Director's details changed for Mr Darren Gillett on 4 November 2016 (2 pages) |
| 7 November 2016 | Director's details changed for Mr Darren Gillett on 4 November 2016 (2 pages) |
| 12 August 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 12 August 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 13 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 13 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 7 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 4 February 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 8 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 19 December 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 23 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
|
| 23 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
|
| 23 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
|
| 26 February 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 17 September 2012 | Director's details changed for Sarah Anne Gillett on 29 June 2012 (2 pages) |
| 17 September 2012 | Director's details changed for Darren Gillett on 29 June 2012 (2 pages) |
| 17 September 2012 | Secretary's details changed for Sarah Anne Gillett on 29 June 2012 (2 pages) |
| 17 September 2012 | Director's details changed for Sarah Anne Gillett on 29 June 2012 (2 pages) |
| 17 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Director's details changed for Darren Gillett on 29 June 2012 (2 pages) |
| 17 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Secretary's details changed for Sarah Anne Gillett on 29 June 2012 (2 pages) |
| 17 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 14 October 2011 | Secretary's details changed for Sarah Anne Calhoun on 27 June 2011 (2 pages) |
| 14 October 2011 | Director's details changed for Sarah Anne Calhoun on 27 June 2011 (3 pages) |
| 14 October 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Director's details changed for Darren Gillett on 27 June 2011 (2 pages) |
| 14 October 2011 | Director's details changed for Darren Gillett on 27 June 2011 (2 pages) |
| 14 October 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Director's details changed for Sarah Anne Calhoun on 27 June 2011 (3 pages) |
| 14 October 2011 | Secretary's details changed for Sarah Anne Calhoun on 27 June 2011 (2 pages) |
| 5 August 2010 | Incorporation
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| 5 August 2010 | Incorporation
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| 5 August 2010 | Incorporation
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