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DR JOHN LIMITED

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

This company is commonly known as Dr John Limited. The company was founded 22 years ago and was given the registration number 04424128. The firm's registered office is in HERTFORDSHIRE. You can find them at 45/55 Brownfields, Welwyn Garden City, Hertfordshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DR JOHN LIMITED
Company Number:04424128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN

Secretary01 July 2007Active
45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN

Director24 June 2002Active
45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN

Director01 March 2019Active
Longlands, Roestock Lane Colney Heath, St Albans, AL4 0QW

Secretary24 June 2002Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Secretary24 April 2002Active
St Jacques House St Jacques, St Peter Port, Guernsey, GY1 1SP

Director24 June 2002Active
47 Theydon Grove, Epping, CM16 4PX

Director24 June 2002Active
45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN

Director24 June 2002Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Director24 April 2002Active

People with Significant Control

Gilbertson & Page Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:45/55, Brownfields, Welwyn Garden City, United Kingdom, AL7 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type dormant.

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2022-09-13Accounts

Accounts with accounts type dormant.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type dormant.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Accounts

Accounts with accounts type dormant.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-03-04Officers

Appoint person director company with name date.

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2019-03-04Officers

Termination director company with name termination date.

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2018-05-08Accounts

Accounts with accounts type dormant.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-05-03Accounts

Accounts with accounts type dormant.

Download
2016-07-20Accounts

Accounts with accounts type dormant.

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2016-06-28Officers

Change person director company with change date.

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2016-06-28Officers

Change person director company with change date.

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2016-06-28Officers

Change person secretary company with change date.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type dormant.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Accounts

Accounts with accounts type dormant.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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