| Company Name | Courtois-Purgass Ltd |
|---|---|
| Director | Nathalie Courtois |
| Company Status | Active |
| Company Number | 09032088 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2014(9 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Ms Nathalie Courtois |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 09 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor, Fitzrovia House 153-157 Cleveland Stree London W1T 6QW |
| Director Name | Mr Ashok Kumar Bhardwaj |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2014(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mr Kevin Purgass |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Adam House, 1 Fitzroy Square London W1T 5HE |
Location
| Registered Address | 4th Floor, Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Nathalie Courtois 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 24 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 1 week from now) |
Filing History
| 10 July 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
|---|---|
| 8 March 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 6 July 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
| 1 February 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 30 June 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
| 9 March 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 6 July 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
| 19 March 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 8 July 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 26 June 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 26 June 2017 | Notification of Nathalie Courtois as a person with significant control on 1 August 2016 (2 pages) |
| 26 June 2017 | Notification of Nathalie Courtois as a person with significant control on 1 August 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 26 June 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 1 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 16 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 16 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 20 August 2015 | Registered office address changed from Adam House, 1 Fitzroy Square, London, W1T 5HE to C/O Arthur G Mead Limited 4th Floor, Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 20 August 2015 (1 page) |
| 20 August 2015 | Registered office address changed from Adam House, 1 Fitzroy Square, London, W1T 5HE to C/O Arthur G Mead Limited 4th Floor, Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 20 August 2015 (1 page) |
| 24 June 2015 | Director's details changed for Nathalie Courtois on 1 June 2015 (2 pages) |
| 24 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Director's details changed for Nathalie Courtois on 1 June 2015 (2 pages) |
| 24 June 2015 | Director's details changed for Nathalie Courtois on 1 June 2015 (2 pages) |
| 24 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 23 June 2015 | Termination of appointment of Kevin Purgass as a director on 1 June 2015 (1 page) |
| 23 June 2015 | Termination of appointment of Kevin Purgass as a director on 1 June 2015 (1 page) |
| 23 June 2015 | Termination of appointment of Kevin Purgass as a director on 1 June 2015 (1 page) |
| 27 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 19 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 16 May 2014 | Appointment of Mr Kevin Dev Purgass as a director (2 pages) |
| 16 May 2014 | Director's details changed for Nathalie Courtois-Purgass on 9 May 2014 (2 pages) |
| 16 May 2014 | Appointment of Mr Kevin Dev Purgass as a director (2 pages) |
| 16 May 2014 | Director's details changed for Mr Kevin Dev Purgass on 9 May 2014 (2 pages) |
| 16 May 2014 | Director's details changed for Mr Kevin Dev Purgass on 9 May 2014 (2 pages) |
| 16 May 2014 | Appointment of Nathalie Courtois-Purgass as a director (2 pages) |
| 16 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders (3 pages) |
| 16 May 2014 | Director's details changed for Mr Kevin Dev Purgass on 9 May 2014 (2 pages) |
| 16 May 2014 | Director's details changed for Nathalie Courtois-Purgass on 9 May 2014 (2 pages) |
| 16 May 2014 | Statement of capital following an allotment of shares on 9 May 2014
|
| 16 May 2014 | Statement of capital following an allotment of shares on 9 May 2014
|
| 16 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders (3 pages) |
| 16 May 2014 | Statement of capital following an allotment of shares on 9 May 2014
|
| 16 May 2014 | Appointment of Nathalie Courtois-Purgass as a director (2 pages) |
| 16 May 2014 | Director's details changed for Nathalie Courtois-Purgass on 9 May 2014 (2 pages) |
| 9 May 2014 | Incorporation
|
| 9 May 2014 | Incorporation
|
| 9 May 2014 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |
| 9 May 2014 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |
| 9 May 2014 | Incorporation
|