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DR W ST CLAIR FORBES LTD

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

This company is commonly known as Dr W St Clair Forbes Ltd. The company was founded 9 years ago and was given the registration number 09423688. The firm's registered office is in AMLWCH. You can find them at The Barn, Llaneilian, Amlwch, Anglesey. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:DR W ST CLAIR FORBES LTD
Company Number:09423688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:The Barn, Llaneilian, Amlwch, Anglesey, Wales, LL68 9LU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Llaneilian, Amlwch, Wales, LL68 9LU

Secretary05 February 2015Active
The Barn, Llaneilian, Amlwch, Wales, LL68 9LU

Director05 February 2015Active
The Barn, Llaneilian, Amlwch, Wales, LL68 9LU

Director05 February 2015Active

People with Significant Control

Mrs Ann Catherine Forbes
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:Wales
Address:The Barn, Llaneilian, Amlwch, Wales, LL68 9LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Wellesley St Clair Forbes
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:Wales
Address:The Barn, Llaneilian, Amlwch, Wales, LL68 9LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Wellesley St Clair Forbes
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:Wales
Address:The Barn, Llaneilian, Amlwch, Wales, LL68 9LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ann Catherine Forbes
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:Wales
Address:The Barn, Llaneilian, Amlwch, Wales, LL68 9LU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved liquidation.

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2023-11-13Insolvency

Liquidation voluntary members return of final meeting.

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2022-10-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-05Address

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

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2021-09-14Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-04Address

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

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2021-09-04Resolution

Resolution.

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2021-09-04Insolvency

Liquidation voluntary declaration of solvency.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2020-07-01Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-11-02Accounts

Change account reference date company previous shortened.

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2016-03-08Officers

Change person secretary company with change date.

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2016-03-08Officers

Change person director company with change date.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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