Company NameDonnan Medicals Limited
DirectorIan Grier Donnan
Company StatusActive
Company Number06619493
CategoryPrivate Limited Company
Incorporation Date13 June 2008(15 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameDr Ian Grier Donnan
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2008(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence AddressOwl House 97 Buxton Old Road
Disley
Cheshire
SK12 2BN
Director NameOCS Directors Limited (Corporation)
StatusResigned
Appointed13 June 2008(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed13 June 2008(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered AddressRiverside House Kings Reach Road
Yew Street
Stockport
Cheshire
SK4 2HD
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons South
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Dr Ian Grier Donnan
100.00%
Ordinary

Financials

Year2014
Net Worth£153
Cash£12,024
Current Liabilities£23,455

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return13 June 2023 (10 months, 1 week ago)
Next Return Due27 June 2024 (2 months, 1 week from now)

Filing History

5 December 2023Total exemption full accounts made up to 30 June 2023 (10 pages)
13 June 2023Change of details for Dr Ian Grier Donnan as a person with significant control on 6 April 2016 (2 pages)
13 June 2023Change of details for Mrs Sheila Donnan as a person with significant control on 6 April 2016 (2 pages)
13 June 2023Confirmation statement made on 13 June 2023 with no updates (3 pages)
6 October 2022Total exemption full accounts made up to 30 June 2022 (11 pages)
21 June 2022Confirmation statement made on 13 June 2022 with no updates (3 pages)
24 February 2022Total exemption full accounts made up to 30 June 2021 (9 pages)
29 June 2021Total exemption full accounts made up to 30 June 2020 (9 pages)
14 June 2021Confirmation statement made on 13 June 2021 with updates (5 pages)
15 June 2020Confirmation statement made on 13 June 2020 with updates (5 pages)
30 October 2019Total exemption full accounts made up to 30 June 2019 (7 pages)
17 June 2019Confirmation statement made on 13 June 2019 with updates (5 pages)
2 November 2018Total exemption full accounts made up to 30 June 2018 (7 pages)
13 June 2018Confirmation statement made on 13 June 2018 with updates (5 pages)
27 September 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
27 September 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
14 June 2017Confirmation statement made on 13 June 2017 with updates (7 pages)
14 June 2017Confirmation statement made on 13 June 2017 with updates (7 pages)
5 December 2016Total exemption small company accounts made up to 30 June 2016 (4 pages)
5 December 2016Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
(3 pages)
13 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
(3 pages)
18 January 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 January 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
(3 pages)
16 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
(3 pages)
27 November 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 November 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 July 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(3 pages)
3 July 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(3 pages)
8 January 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 January 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 June 2013Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
13 June 2013Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
16 January 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
16 January 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 June 2012Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
26 June 2012Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
25 October 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
25 October 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 June 2011Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
14 June 2011Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
9 November 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 November 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 July 2010Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
2 July 2010Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
6 October 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 October 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
14 July 2009Return made up to 13/06/09; full list of members (3 pages)
14 July 2009Return made up to 13/06/09; full list of members (3 pages)
11 February 2009Registered office changed on 11/02/2009 from hallidays LIMITED bramhall house 14 ack lane east bramhall stockport cheshire SK7 2BY (1 page)
11 February 2009Registered office changed on 11/02/2009 from hallidays LIMITED bramhall house 14 ack lane east bramhall stockport cheshire SK7 2BY (1 page)
15 July 2008Director appointed dr ian grier donnan (2 pages)
15 July 2008Director appointed dr ian grier donnan (2 pages)
17 June 2008Appointment terminated director ocs directors LIMITED (1 page)
17 June 2008Appointment terminated director ocs directors LIMITED (1 page)
17 June 2008Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 June 2008Registered office changed on 17/06/2008 from donnan medicals LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page)
17 June 2008Registered office changed on 17/06/2008 from donnan medicals LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page)
17 June 2008Appointment terminated secretary ocs corporate secretaries LIMITED (1 page)
17 June 2008Appointment terminated secretary ocs corporate secretaries LIMITED (1 page)
17 June 2008Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
13 June 2008Incorporation (18 pages)
13 June 2008Incorporation (18 pages)