| Company Name | Murdoch Family Ltd |
|---|---|
| Directors | Anthea Parry and Ian Alexander Murdoch |
| Company Status | Active |
| Company Number | 08913404 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2014(10 years, 1 month 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 Anthea Parry |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2014(same day as company formation) |
| Role | Medical Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Priory Avenue London W4 1TY |
| Director Name | Prof Ian Alexander Murdoch |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2014(same day as company formation) |
| Role | Medical Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Priory Avenue London W4 1TY |
| Secretary Name | Ian Murdoch |
|---|---|
| Status | Current |
| Appointed | 26 February 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Priory Avenue London W4 1TY |
Location
| Registered Address | 52 High Street Pinner Middlesex HA5 5PW |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anthea Murdoch 25.00% Ordinary |
|---|---|
| 50 at £1 | Hannah Murdoch 25.00% Ordinary A |
| 50 at £1 | Ian Murdoch 25.00% Ordinary |
| 50 at £1 | James Murdoch 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,519 |
| Cash | £12,292 |
| Current Liabilities | £16,501 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 26 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 3 weeks from now) |
Filing History
| 9 May 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
|---|---|
| 10 March 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
| 27 October 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 3 March 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
| 24 March 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 26 February 2021 | Confirmation statement made on 26 February 2021 with updates (4 pages) |
| 25 March 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 5 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 13 May 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 28 February 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 7 March 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 18 April 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 18 April 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 27 February 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 9 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 1 May 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 31 March 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 3 April 2014 | Director's details changed for Anthea Murdoch on 3 April 2014 (2 pages) |
| 3 April 2014 | Director's details changed for Anthea Murdoch on 3 April 2014 (2 pages) |
| 3 April 2014 | Director's details changed for Anthea Murdoch on 3 April 2014 (2 pages) |
| 26 February 2014 | Incorporation Statement of capital on 2014-02-26
|
| 26 February 2014 | Incorporation Statement of capital on 2014-02-26
|