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DOCTOR SUJAN SEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Doctor Sujan Sen Limited. The company was founded 16 years ago and was given the registration number 06490915. The firm's registered office is in SCUNTHORPE. You can find them at 43 Oswald Road, , Scunthorpe, South Humberside. This company's SIC code is 86101 - Hospital activities.

Company Information

Name:DOCTOR SUJAN SEN LIMITED
Company Number:06490915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:43 Oswald Road, Scunthorpe, South Humberside, DN15 7PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Brant Road, Scunthorpe, England, DN15 7BS

Secretary01 November 2022Active
12, Brant Road, Scunthorpe, England, DN15 7BS

Director01 November 2022Active
43, Oswald Road, Scunthorpe, England, DN15 7PN

Secretary01 February 2008Active
12, Brant Road, Scunthorpe, England, DN15 7BS

Secretary03 December 2019Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 February 2008Active
12, Brant Road, Scunthorpe, England, DN15 7BS

Director01 November 2022Active
43, Oswald Road, Scunthorpe, England, DN15 7PN

Director01 February 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director01 February 2008Active

People with Significant Control

Mr Sounak Sen
Notified on:01 November 2022
Status:Active
Date of birth:March 1991
Nationality:Indian
Country of residence:England
Address:12, Brant Road, Scunthorpe, England, DN15 7BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rounak Sen
Notified on:01 November 2022
Status:Active
Date of birth:September 1998
Nationality:British
Country of residence:England
Address:12, Brant Road, Scunthorpe, England, DN15 7BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Sujan Sen
Notified on:22 July 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:12, Brant Road, Scunthorpe, England, DN15 7BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type micro entity.

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2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-06-09Officers

Change person director company.

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2023-06-08Officers

Termination director company with name termination date.

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2023-06-08Persons with significant control

Cessation of a person with significant control.

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2023-06-08Persons with significant control

Cessation of a person with significant control.

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2023-06-08Officers

Change person director company with change date.

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2023-06-08Officers

Change person director company with change date.

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2023-06-08Officers

Change person director company with change date.

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2023-06-08Officers

Change person secretary company with change date.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-11-08Change of name

Certificate change of name company.

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2022-11-08Persons with significant control

Change to a person with significant control.

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2022-11-08Persons with significant control

Notification of a person with significant control.

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2022-11-08Persons with significant control

Notification of a person with significant control.

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2022-11-08Address

Change registered office address company with date old address new address.

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2022-11-08Officers

Appoint person director company with name date.

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2022-11-08Officers

Appoint person director company with name date.

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2022-11-08Officers

Termination secretary company with name termination date.

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2022-11-08Officers

Termination director company with name termination date.

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2022-11-08Officers

Appoint person secretary company with name date.

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2022-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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