UKBizDB.co.uk

DR PLUS LIMITED

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

This company is commonly known as Dr Plus Limited. The company was founded 8 years ago and was given the registration number 10223254. The firm's registered office is in LONDON. You can find them at 78 York Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DR PLUS LIMITED
Company Number:10223254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:78 York Street, London, England, W1H 1DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, York Street, London, England, W1H 1DP

Director30 June 2016Active
78, York Street, London, England, W1H 1DP

Director30 June 2016Active
78, York Street, London, England, W1H 1DP

Director08 January 2020Active
Debt Recovery Plus Limited, 78 York Street, London, United Kingdom, W1H 1DP

Director01 March 2018Active
78, York Street, London, England, W1H 1DP

Director18 February 2022Active
78, York Street, London, England, W1H 1DP

Director09 June 2016Active
78, York Street, London, England, W1H 1DP

Director30 June 2016Active
Debt Recovery Plus Limited, 78 York Street, London, United Kingdom, W1H 1DP

Director01 March 2018Active

People with Significant Control

Sovereign Capital Partners Llp
Notified on:01 March 2018
Status:Active
Country of residence:England
Address:25, Victoria Street, London, England, SW1H 0EX
Nature of control:
  • Significant influence or control
Bb Shelf 4 Llp
Notified on:01 March 2018
Status:Active
Country of residence:England
Address:25, Victoria Street, London, England, SW1H 0EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Kenneth Brierley
Notified on:30 June 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:78, York Street, London, England, W1H 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with updates.

Download
2023-10-25Accounts

Accounts with accounts type audited abridged.

Download
2023-10-02Capital

Capital cancellation shares.

Download
2023-10-02Capital

Capital return purchase own shares.

Download
2023-03-23Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-02-10Mortgage

Mortgage satisfy charge full.

Download
2023-02-10Mortgage

Mortgage satisfy charge full.

Download
2022-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-03-16Officers

Appoint person director company with name date.

Download
2022-03-14Officers

Termination director company with name termination date.

Download
2021-12-22Accounts

Accounts with accounts type full.

Download
2021-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-16Accounts

Accounts with accounts type small.

Download
2021-03-17Capital

Capital cancellation shares.

Download
2021-03-17Confirmation statement

Confirmation statement with updates.

Download
2021-03-11Capital

Capital return purchase own shares.

Download
2020-06-11Capital

Capital cancellation shares.

Download
2020-05-21Capital

Capital return purchase own shares.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Officers

Appoint person director company with name date.

Download
2019-12-13Accounts

Accounts with accounts type small.

Download
2019-03-07Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.