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DR A J BROWN LIMITED

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

This company is commonly known as Dr A J Brown Limited. The company was founded 17 years ago and was given the registration number 05988312. The firm's registered office is in BICESTER. You can find them at Units 1 And 2 Field View Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:DR A J BROWN LIMITED
Company Number:05988312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Units 1 And 2 Field View Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire, OX27 7SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whichert House, Penn Road, Beaconsfield, HP9 2TN

Director03 November 2006Active
Whichert House, Penn Road, Beaconsfield, HP9 2TN

Secretary03 November 2006Active
Units 1 And 2 Field View, Baynards Green Business Park, Baynards Green, Bicester, OX27 7SG

Director24 August 2021Active

People with Significant Control

Robert Smith
Notified on:25 August 2021
Status:Active
Date of birth:April 1987
Nationality:British
Address:Units 1 And 2 Field View, Baynards Green Business Park, Bicester, OX27 7SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Charles Smith
Notified on:25 August 2021
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:United Kingdom
Address:Unit 1&2 Baynards Green Business Park, Baynards Green, Nicester, United Kingdom, OX27 7SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Martin Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:United Kingdom
Address:Whichert House, Penn Road, Beaconsfield, United Kingdom, HP9 2TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Brown
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:46, Highfield Road, Dronfield, United Kingdom, S18 1UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amanda Jane Brown
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:Units 1 And 2 Field View, Baynards Green Business Park, Bicester, OX27 7SG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-01-30Gazette

Gazette dissolved voluntary.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-03Dissolution

Dissolution application strike off company.

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2023-10-18Persons with significant control

Cessation of a person with significant control.

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2023-10-18Persons with significant control

Cessation of a person with significant control.

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2023-10-18Officers

Termination director company with name termination date.

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2023-10-04Accounts

Accounts with accounts type micro entity.

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2023-10-04Accounts

Change account reference date company previous shortened.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-07-01Persons with significant control

Notification of a person with significant control.

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2022-07-01Persons with significant control

Cessation of a person with significant control.

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2022-06-01Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-08-25Capital

Capital allotment shares.

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2021-08-25Persons with significant control

Notification of a person with significant control.

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2021-08-25Persons with significant control

Notification of a person with significant control.

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2021-08-25Persons with significant control

Cessation of a person with significant control.

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2021-08-24Officers

Appoint person director company with name date.

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2021-08-24Officers

Termination secretary company with name termination date.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type micro entity.

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