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R MCNEIL LIMITED

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

This company is commonly known as R Mcneil Limited. The company was founded 14 years ago and was given the registration number 07175436. The firm's registered office is in HARROW. You can find them at 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:R MCNEIL LIMITED
Company Number:07175436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 152 Capitol Office,, City Road, London, England, EC1V 2NX

Director31 October 2022Active
Kemp House, 152 Capitol Office, City Road, London, England, EC1V 2NX

Director31 October 2022Active
7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX

Secretary14 April 2011Active
Reddings, Oakridge Lane, Winscombe, England, BS25 1LZ

Corporate Secretary03 March 2010Active
7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX

Director03 March 2010Active
6 Harcourt House, 19a Cavendish Square, London, W1G 0PN

Nominee Director03 March 2010Active

People with Significant Control

Sds Swiss Uk Ltd
Notified on:31 October 2022
Status:Active
Country of residence:England
Address:225, Clapham Road, London, England, SW9 9BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roderick Hugh Mcneil
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:7 Jardine House, Harrovian Business Village, Harrow, HA1 3EX
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type unaudited abridged.

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2023-03-10Accounts

Change account reference date company previous shortened.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2022-11-30Mortgage

Mortgage satisfy charge full.

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2022-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-01Officers

Appoint person director company with name date.

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2022-11-01Address

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

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2022-11-01Persons with significant control

Cessation of a person with significant control.

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2022-11-01Persons with significant control

Notification of a person with significant control.

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2022-11-01Officers

Termination director company with name termination date.

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2022-11-01Officers

Termination secretary company with name termination date.

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2022-11-01Officers

Appoint person director company with name date.

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2022-10-04Accounts

Accounts with accounts type unaudited abridged.

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2022-03-06Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type unaudited abridged.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type unaudited abridged.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type unaudited abridged.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type unaudited abridged.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type unaudited abridged.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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