| Company Name | Dr J Clague Cardiology Limited |
|---|---|
| Director | Jonathan Ronald Clague |
| Company Status | Liquidation |
| Company Number | 08819403 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2013(10 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Dr Jonathan Ronald Clague |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
| Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 December 2013(same day as company formation) |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
Location
| Registered Address | C/O Pkf Gm 15 Westferry Circus London E14 4HD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Jonathan Ronald Clague 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £653,292 |
| Cash | £538,315 |
| Current Liabilities | £254,916 |
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 | 18 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Return Due | 1 January 2023 (overdue) |
Charges
| 22 January 2020 | Delivered on: 25 January 2020 Persons entitled: Barclays Bank UK PLC Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 23 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
|---|---|
| 14 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 25 January 2020 | Registration of charge 088194030001, created on 22 January 2020 (17 pages) |
| 6 January 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 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) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 20 December 2018 | Confirmation statement made on 18 December 2018 with updates (4 pages) |
| 2 January 2018 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
| 2 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) |
| 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) |
| 20 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 4 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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| 2 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 23 December 2013 | Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages) |
| 23 December 2013 | Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages) |
| 18 December 2013 | Incorporation Statement of capital on 2013-12-18
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| 18 December 2013 | Incorporation Statement of capital on 2013-12-18
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