Dr J Clague Limited

Company Name	Dr J Clague Limited
Director	Jonathan Ronald Clague
Company Status	Liquidation
Company Number	07592908
Category	Private Limited Company
Incorporation Date	5 April 2011(13 years 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	Dr Jonathan Ronald Clague
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Secretary Name	Calder & Co (Registrars) Limited (Corporation)
Status	Current
Appointed	05 April 2011(same day as company formation)
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Location

Registered Address	Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

50 at £1	Gillian Claire Roome 50.00% Ordinary A
50 at £1	Jonathan Ronald Clague 50.00% Ordinary B

Financials

Year	2014
Net Worth	£1,472,935
Cash	£1,040,832
Current Liabilities	£19,359

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (2 weeks from now)

Charges

14 March 2018	Delivered on: 29 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

19 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
24 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
17 September 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
17 September 2019	Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page)
15 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
16 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
29 March 2018	Registration of charge 075929080001, created on 14 March 2018 (16 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 October 2017	Amended total exemption small company accounts made up to 31 March 2016 (4 pages)
10 October 2017	Amended total exemption small company accounts made up to 31 March 2016 (4 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
19 April 2017	Confirmation statement made on 5 April 2017 with updates (7 pages)
19 April 2017	Confirmation statement made on 5 April 2017 with updates (7 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (4 pages)
18 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (4 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 July 2015	Amended total exemption small company accounts made up to 31 March 2014 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 July 2015	Amended total exemption small company accounts made up to 31 March 2013 (4 pages)
30 July 2015	Amended total exemption small company accounts made up to 31 March 2013 (4 pages)
30 July 2015	Amended total exemption small company accounts made up to 31 March 2014 (4 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Director's details changed for Dr Jonathan Ronald Clague on 5 April 2013 (2 pages)
8 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Director's details changed for Dr Jonathan Ronald Clague on 5 April 2013 (2 pages)
8 April 2013	Director's details changed for Dr Jonathan Ronald Clague on 5 April 2013 (2 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
19 June 2012	Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages)
19 June 2012	Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages)
14 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 14 June 2012 (1 page)
14 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 14 June 2012 (1 page)
16 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
8 November 2011	Director's details changed for Dr Jonathan Ronald Clague on 3 November 2011 (3 pages)
8 November 2011	Director's details changed for Dr Jonathan Ronald Clague on 3 November 2011 (3 pages)
8 November 2011	Director's details changed for Dr Jonathan Ronald Clague on 3 November 2011 (3 pages)
31 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 May 2011	Change of share class name or designation (2 pages)
31 May 2011	Change of share class name or designation (2 pages)
31 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 April 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
13 April 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
5 April 2011	Incorporation (44 pages)
5 April 2011	Incorporation (44 pages)

Dr J Clague Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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