Company NameHallross Ltd
DirectorsDonna Caroline Hall and Kenneth Andrew Ross
Company StatusActive
Company Number07608115
CategoryPrivate Limited Company
Incorporation Date18 April 2011(13 years ago)

Business Activity

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

Directors

Director NameDr Donna Caroline Hall
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2011(same day as company formation)
RoleMedical Doctor
Country of ResidenceEngland
Correspondence Address52 High Street
Pinner
Middlesex
HA5 5PW
Director NameKenneth Andrew Ross
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 High Street
Pinner
Middlesex
HA5 5PW
Secretary NameDonna Caroline Hall
StatusCurrent
Appointed18 April 2011(same day as company formation)
RoleCompany Director
Correspondence Address52 High Street
Pinner
Middlesex
HA5 5PW

Location

Registered Address52 High Street
Pinner
Middlesex
HA5 5PW
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

2 at £1Richard Ross
9.09%
Ordinary C
10 at £1Donna Caroline Hall
45.45%
Ordinary A
10 at £1Kenneth Andrew Ross
45.45%
Ordinary B

Financials

Year2014
Net Worth£90,524
Cash£117,625
Current Liabilities£29,101

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 April 2023 (1 year ago)
Next Return Due2 May 2024 (1 week, 4 days from now)

Filing History

4 October 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
19 April 2023Confirmation statement made on 18 April 2023 with no updates (3 pages)
21 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
24 November 2022Previous accounting period shortened from 30 April 2022 to 31 March 2022 (1 page)
29 April 2022Confirmation statement made on 18 April 2022 with no updates (3 pages)
4 January 2022Total exemption full accounts made up to 30 April 2021 (9 pages)
23 April 2021Confirmation statement made on 18 April 2021 with no updates (3 pages)
11 March 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
27 April 2020Confirmation statement made on 18 April 2020 with no updates (3 pages)
22 December 2019Total exemption full accounts made up to 30 April 2019 (9 pages)
10 May 2019Confirmation statement made on 18 April 2019 with no updates (3 pages)
27 January 2019Total exemption full accounts made up to 30 April 2018 (9 pages)
1 May 2018Confirmation statement made on 18 April 2018 with no updates (3 pages)
25 January 2018Total exemption full accounts made up to 30 April 2017 (11 pages)
6 November 2017Director's details changed for Kenneth Andrew Ross on 5 November 2017 (2 pages)
6 November 2017Secretary's details changed for Donna Caroline Hall on 5 November 2017 (1 page)
6 November 2017Secretary's details changed for Donna Caroline Hall on 5 November 2017 (1 page)
6 November 2017Director's details changed for Kenneth Andrew Ross on 5 November 2017 (2 pages)
6 November 2017Director's details changed for Donna Caroline Hall on 5 November 2017 (2 pages)
6 November 2017Director's details changed for Donna Caroline Hall on 5 November 2017 (2 pages)
26 April 2017Confirmation statement made on 18 April 2017 with updates (6 pages)
26 April 2017Confirmation statement made on 18 April 2017 with updates (6 pages)
16 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
16 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
5 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 22
(6 pages)
5 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 22
(6 pages)
13 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
13 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
1 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 22
(6 pages)
1 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 22
(6 pages)
20 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
20 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 22
(6 pages)
29 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 22
(6 pages)
15 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
15 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
24 April 2013Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
24 April 2013Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
16 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
16 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 May 2012Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
22 May 2012Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
18 April 2011Incorporation (36 pages)
18 April 2011Incorporation (36 pages)