| Company Name | Dr Cregg Consultants Limited |
|---|---|
| Directors | Roman Cregg and Giovanna Russo |
| Company Status | Active |
| Company Number | 08919107 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2014(10 years, 1 month ago) |
| Previous Name | Dr Cregg And Dr Russo Consultants Limited |
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 Roman Cregg |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2014(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 147 Mill Hill House Mill Hill London NW7 3LL |
| Director Name | Dr Giovanna Russo |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 03 March 2014(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 147 Mill Hill House Mill Hill London NW7 3LL |
Location
| Registered Address | Suite 147 Mill Hill House Mill Hill London NW7 3LL |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Giovanna Russo 50.00% Ordinary |
|---|---|
| 50 at £1 | Roman Cregg 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £458 |
| Cash | £12,212 |
| Current Liabilities | £13,103 |
Accounts
| Latest Accounts | 28 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 28 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 March |
Returns
| Latest Return | 3 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (11 months from now) |
Filing History
| 14 March 2024 | Company name changed dr cregg and dr russo consultants LIMITED\certificate issued on 14/03/24
|
|---|---|
| 3 March 2024 | Confirmation statement made on 3 March 2024 with no updates (3 pages) |
| 10 February 2024 | Register inspection address has been changed from 17 Fernside Avenue London NW7 3BB England to 2 Kirklands Sale Cheshire M33 3SG (1 page) |
| 11 March 2023 | Confirmation statement made on 3 March 2023 with updates (4 pages) |
| 11 March 2023 | Register inspection address has been changed from Harben House Finchley Road London NW3 6LH to 17 Fernside Avenue London NW7 3BB (1 page) |
| 10 March 2023 | Cessation of Giovanna Russo as a person with significant control on 10 March 2023 (1 page) |
| 10 March 2023 | Termination of appointment of Giovanna Russo as a director on 10 March 2014 (1 page) |
| 28 December 2022 | Total exemption full accounts made up to 28 March 2022 (9 pages) |
| 1 August 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 6 April 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 29 December 2021 | Previous accounting period shortened from 29 March 2021 to 28 March 2021 (1 page) |
| 3 June 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 30 March 2021 | Current accounting period shortened from 30 March 2020 to 29 March 2020 (1 page) |
| 3 March 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
| 31 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 17 April 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 6 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 28 February 2018 | Director's details changed for Dr Giovanna Russo on 28 February 2018 (2 pages) |
| 28 February 2018 | Change of details for Dr Giovanna Russo as a person with significant control on 28 February 2018 (2 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 27 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 4 May 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
| 4 May 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 May 2016 | Director's details changed for Dr Roman Cregg on 29 April 2016 (2 pages) |
| 5 May 2016 | Director's details changed for Dr Roman Cregg on 29 April 2016 (2 pages) |
| 5 May 2016 | Director's details changed for Dr Giovanna Russo on 29 April 2016 (2 pages) |
| 5 May 2016 | Director's details changed for Dr Giovanna Russo on 29 April 2016 (2 pages) |
| 11 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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| 11 April 2016 | Director's details changed for Dr Giovanna Russo on 3 March 2016 (2 pages) |
| 11 April 2016 | Director's details changed for Dr Giovanna Russo on 3 March 2016 (2 pages) |
| 11 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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| 8 April 2016 | Register(s) moved to registered inspection location Harben House Finchley Road London NW3 6LH (1 page) |
| 8 April 2016 | Register(s) moved to registered inspection location Harben House Finchley Road London NW3 6LH (1 page) |
| 8 April 2016 | Registered office address changed from Suite 147 Mill Hill House the Broadway London NW7 3LL United Kingdom to Suite 147 Mill Hill House Mill Hill London NW7 3LL on 8 April 2016 (1 page) |
| 8 April 2016 | Registered office address changed from Suite 147 Mill Hill House the Broadway London NW7 3LL United Kingdom to Suite 147 Mill Hill House Mill Hill London NW7 3LL on 8 April 2016 (1 page) |
| 8 April 2016 | Registered office address changed from , Suite 147 Mill Hill House, the Broadway, London, NW7 3LL, United Kingdom to Suite 147 Mill Hill House Mill Hill London NW7 3LL on 8 April 2016 (1 page) |
| 7 April 2016 | Register inspection address has been changed to Harben House Finchley Road London NW3 6LH (1 page) |
| 7 April 2016 | Register inspection address has been changed to Harben House Finchley Road London NW3 6LH (1 page) |
| 7 March 2016 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to Suite 147 Mill Hill House the Broadway London NW7 3LL on 7 March 2016 (1 page) |
| 7 March 2016 | Registered office address changed from , Harben House Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom to Suite 147 Mill Hill House Mill Hill London NW7 3LL on 7 March 2016 (1 page) |
| 7 March 2016 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to Suite 147 Mill Hill House the Broadway London NW7 3LL on 7 March 2016 (1 page) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 September 2015 | Director's details changed for Dr Roman Cregg on 2 September 2015 (2 pages) |
| 3 September 2015 | Director's details changed for Dr Roman Cregg on 2 September 2015 (2 pages) |
| 3 September 2015 | Director's details changed for Dr Roman Cregg on 2 September 2015 (2 pages) |
| 20 July 2015 | Registered office address changed from 8, Midsummer Apartments 1, Sackville Road Sutton Surrey SM2 6HS to Harben House Harben Parade Finchley Road London NW3 6LH on 20 July 2015 (1 page) |
| 20 July 2015 | Registered office address changed from , 8, Midsummer Apartments 1, Sackville Road, Sutton, Surrey, SM2 6HS to Suite 147 Mill Hill House Mill Hill London NW7 3LL on 20 July 2015 (1 page) |
| 20 July 2015 | Registered office address changed from 8, Midsummer Apartments 1, Sackville Road Sutton Surrey SM2 6HS to Harben House Harben Parade Finchley Road London NW3 6LH on 20 July 2015 (1 page) |
| 22 May 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-22
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| 22 May 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-22
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| 22 May 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-22
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| 3 March 2014 | Incorporation Statement of capital on 2014-03-03
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| 3 March 2014 | Incorporation Statement of capital on 2014-03-03
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