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OWEN BOYD LIMITED

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

This company is commonly known as Owen Boyd Limited. The company was founded 21 years ago and was given the registration number 04540341. The firm's registered office is in EAST SUSSEX. You can find them at Preston Park House, South Road, Brighton, East Sussex, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:OWEN BOYD LIMITED
Company Number:04540341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2002
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Preston Park House, South Road, Brighton, East Sussex, BN1 6SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Drove Lodge, Swanborough, Lewes, BN7 3PE

Secretary23 September 2002Active
West Drove Lodge, Swanborough, Lewes, BN7 3PE

Director23 September 2002Active
West Drove Lodge, Swanborough, Lewes, BN7 3PE

Director23 September 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary19 September 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director19 September 2002Active

People with Significant Control

Dr Charlotte Louise Boyd
Notified on:29 September 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:West Drove Lodge, Swanborough, Lewes, England, BN7 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Owen Francis Boyd
Notified on:29 September 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:West Drove Lodge, Swanborough, Lewes, England, BN7 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Owen Francis Boyd
Notified on:29 June 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:West Drove Lodge, Swanborough, Lewes, England, BN7 3PE
Nature of control:
  • Ownership of shares 25 to 50 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
2023-05-23Gazette

Gazette dissolved voluntary.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-02-23Dissolution

Dissolution application strike off company.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-04-13Accounts

Accounts with accounts type total exemption full.

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2017-09-26Persons with significant control

Notification of a person with significant control.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2017-09-25Persons with significant control

Notification of a person with significant control.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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2013-09-27Annual return

Annual return company with made up date full list shareholders.

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2013-01-17Accounts

Accounts with accounts type total exemption small.

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