| Company Name | Dr John Glees Limited |
|---|---|
| Directors | John Paul Glees and Jose Manuel Sanchez- Crespo Urbina |
| Company Status | Active |
| Company Number | 08937232 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2014(10 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Dr John Paul Glees |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2014(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Director Name | Jose Manuel Sanchez- Crespo Urbina |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 13 March 2014(same day as company formation) |
| Role | Doctor |
| 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 | 13 March 2014(same day as company formation) |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
Location
| Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Paul Glees 50.00% Ordinary |
|---|---|
| 50 at £1 | Jose Manuel Sanchez-crespo Urbina 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 13 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 27 March 2025 (10 months, 3 weeks from now) |
Filing History
| 8 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 27 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 1 October 2019 | Director's details changed for Jose Manuel Sanchez- Crespo Urbina on 16 September 2019 (2 pages) |
| 30 September 2019 | Change of details for Dr Jose Manuel Sanchez-Crespo Urbina as a person with significant control on 16 September 2019 (2 pages) |
| 27 September 2019 | Director's details changed for Dr John Paul Glees on 16 September 2019 (2 pages) |
| 27 September 2019 | Change of details for Dr John Paul Glees as a person with significant control on 16 September 2019 (2 pages) |
| 17 September 2019 | Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page) |
| 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) |
| 25 March 2019 | Confirmation statement made on 13 March 2019 with updates (4 pages) |
| 21 January 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 20 December 2018 | Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page) |
| 19 March 2018 | Confirmation statement made on 13 March 2018 with updates (4 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 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) |
| 28 March 2017 | Confirmation statement made on 13 March 2017 with updates (7 pages) |
| 28 March 2017 | Confirmation statement made on 13 March 2017 with updates (7 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 10 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 13 March 2014 | Incorporation Statement of capital on 2014-03-13
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| 13 March 2014 | Incorporation Statement of capital on 2014-03-13
|