Douglas Mcgeorge Limited. net worth, address, company information. Free

Company search

Douglas Mcgeorge Limited (reg no 08259356) is a private limited company legally formed on 2012-10-18. This firm is registered at Eccleston Hill House, Hill Road, Chester CH4 9HG. Changed on 2019-05-28, the previous name the enterprise utilized was Aesthetic Plastic Surgeons Limited. Douglas Mcgeorge Limited is operating under Standard Industrial Classification code: 86220 which stands for "specialists medical practice activities".

Company details

Name	Douglas Mcgeorge Limited
Number	08259356
Date of Incorporation:	2012/10/18
End of financial year:	30 November
Address:	Eccleston Hill House, Hill Road, Chester, CH4 9HG
SIC code:	86220 - Specialists medical practice activities

As for the 1 managing director that can be found in the enterprise, we can name: Douglas M. (appointed on 18 October 2012). 1 secretary is there in the company: Douglas M. (appointed on 18 October 2012). The Companies House lists 1 person of significant control - Jakaan Ltd, a firm that can be found at Hill Road, Eccleston, CH4 9HG Chester, Cheshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-10-31	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Number Shares Allotted	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2

People with significant control

Jakaan Ltd

6 April 2016

Address	Eccleston Hill House Hill Road, Eccleston, Chester, Cheshire, CH4 9HG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09219884
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 18th October 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 18th October 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th November 2022 filed on: 3rd, August 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 18th October 2022 filed on: 30th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th November 2021 filed on: 31st, August 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 18th October 2021 filed on: 19th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 30th November 2020 filed on: 24th, August 2021 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 25th February 2015 filed on: 4th, August 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 18th October 2020 filed on: 20th, October 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 30th November 2019 filed on: 7th, September 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 18th October 2019 filed on: 25th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 30th November 2018 filed on: 19th, August 2019 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 28th May 2019 filed on: 28th, May 2019 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 23rd, April 2019 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 23rd April 2019 filed on: 23rd, April 2019 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 18th October 2018 filed on: 22nd, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 30th November 2017 filed on: 31st, August 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 18th October 2017 filed on: 3rd, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th November 2016 filed on: 6th, September 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 18th October 2016 filed on: 2nd, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th November 2015 filed on: 11th, August 2016 \| accounts	Free Download (6 pages)
(AA01) Extension of accounting period to 30th November 2015 from 31st October 2015 filed on: 15th, June 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 18th October 2015 filed on: 29th, October 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on 31st October 2014 filed on: 23rd, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 18th October 2014 filed on: 30th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 30th October 2014: 2.00 GBP capital
(AA) Accounts for the year ending on 31st October 2013 filed on: 10th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 18th October 2013 filed on: 4th, November 2013 \| annual return	Free Download (5 pages)
(NEWINC) Incorporation filed on: 18th, October 2012 \| incorporation	Free Download (26 pages)

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