Company NameJohn P. O'Connell Limited
DirectorJohn O'Connell
Company StatusActive
Company Number09002683
CategoryPrivate Limited Company
Incorporation Date17 April 2014(10 years ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Director

Director NameDr John O'Connell
Date of BirthMay 1945 (Born 79 years ago)
NationalityIrish
StatusCurrent
Appointed17 April 2014(same day as company formation)
RoleConsultant Paediatrician
Country of ResidenceUnited Kingdom
Correspondence Address73 Harley Street
London
W1G 8QJ

Location

Registered Address1 Gallery Court
28 Arcadia Ave
London
N3 2FG
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

60 at £1John O'connell
60.00%
Ordinary
30 at £1Madeleine O'connell
30.00%
Ordinary
10 at £1Victoria O'connell
10.00%
Ordinary

Financials

Year2014
Net Worth£475
Cash£73,802
Current Liabilities£102,849

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 Return17 April 2023 (1 year ago)
Next Return Due1 May 2024 (1 week, 4 days from now)

Filing History

12 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
15 May 2023Confirmation statement made on 17 April 2023 with no updates (3 pages)
29 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
9 June 2022Confirmation statement made on 17 April 2022 with no updates (3 pages)
24 February 2022Total exemption full accounts made up to 31 March 2021 (8 pages)
18 June 2021Confirmation statement made on 17 April 2021 with no updates (3 pages)
20 May 2021Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 1 Gallery Court 28 Arcadia Ave London N3 2FG on 20 May 2021 (1 page)
3 March 2021Total exemption full accounts made up to 31 March 2020 (5 pages)
17 April 2020Confirmation statement made on 17 April 2020 with updates (4 pages)
31 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
30 May 2019Confirmation statement made on 17 April 2019 with updates (4 pages)
5 January 2019Total exemption full accounts made up to 31 March 2018 (6 pages)
27 April 2018Confirmation statement made on 17 April 2018 with updates (4 pages)
4 April 2018Withdrawal of a person with significant control statement on 4 April 2018 (2 pages)
4 April 2018Notification of John O'connell as a person with significant control on 3 April 2018 (2 pages)
4 April 2018Notification of Madeleine O'connell as a person with significant control on 3 April 2018 (2 pages)
29 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
12 May 2017Confirmation statement made on 17 April 2017 with updates (5 pages)
12 May 2017Confirmation statement made on 17 April 2017 with updates (5 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(3 pages)
17 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(3 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 July 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(3 pages)
14 July 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(3 pages)
27 January 2015Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
27 January 2015Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
17 April 2014Incorporation
Statement of capital on 2014-04-17
  • GBP 100
(46 pages)
17 April 2014Incorporation
Statement of capital on 2014-04-17
  • GBP 100
(46 pages)