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PAEDIATRIC 24 LIMITED

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

This company is commonly known as Paediatric 24 Limited. The company was founded 12 years ago and was given the registration number 07653443. The firm's registered office is in LYME REGIS. You can find them at Willow Cottage Spring Head Road, Uplyme, Lyme Regis, Dorset. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PAEDIATRIC 24 LIMITED
Company Number:07653443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Willow Cottage Spring Head Road, Uplyme, Lyme Regis, Dorset, England, DT7 3UG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow Cottage, Spring Head Road, Uplyme, Lyme Regis, England, DT7 3UG

Secretary01 June 2011Active
Willow Cottage, Spring Head Road, Uplyme, Lyme Regis, England, DT7 3UG

Director01 June 2011Active
32, Longbourn, Windsor, England, SL4 3TN

Director01 June 2011Active

People with Significant Control

Mrs Cindy Kaas
Notified on:29 July 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:Willow Cottage, Spring Head Road, Lyme Regis, England, DT7 3UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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
2023-10-31Gazette

Gazette dissolved voluntary.

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2023-08-15Gazette

Gazette notice voluntary.

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2023-08-07Dissolution

Dissolution application strike off company.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type dormant.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-05-28Accounts

Accounts with accounts type dormant.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type dormant.

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2020-09-12Confirmation statement

Confirmation statement with updates.

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2020-06-07Accounts

Accounts with accounts type dormant.

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2019-08-11Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type unaudited abridged.

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2018-08-29Persons with significant control

Notification of a person with significant control.

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2018-07-26Confirmation statement

Confirmation statement with updates.

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2018-05-08Accounts

Accounts with accounts type dormant.

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2017-07-30Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-07-15Address

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

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-05-31Accounts

Accounts with accounts type total exemption small.

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