Maclocums Ltd

Company Name	Maclocums Ltd
Director	Peter Hoare
Company Status	Active
Company Number	06627654
Category	Private Limited Company
Incorporation Date	23 June 2008(15 years, 10 months ago)

Business Activity

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

Directors

Director Name	Dr Peter Hoare
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 June 2008(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	First Floor 49 Peter Street Manchester M2 3NG

Director Name	George Hoare
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 July 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	597 Stretford Road Old Trafford Manchester M16 9BX

Director Name	Zara Pogson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 July 2014)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	597 Stretford Road Old Trafford Manchester M16 9BX

Director Name	Jessica Zayouna
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 July 2014)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	597 Stretford Road Old Trafford Manchester M16 9BX

Location

Registered Address	First Floor 49 Peter Street Manchester M2 3NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

60 at £1	Dr Peter Hoare 50.00% Ordinary A
60 at £1	Dr Peter Hoare 50.00% Ordinary B

Financials

Year	2014
Net Worth	£470,173
Cash	£81,248
Current Liabilities	£55,160

Accounts

Latest Accounts	29 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	29 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	12 June 2023 (10 months, 1 week ago)
Next Return Due	26 June 2024 (2 months, 1 week from now)

Filing History

5 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
4 July 2017	Notification of Peter Hoare as a person with significant control on 1 July 2017 (2 pages)
19 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 120 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 July 2015	Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 14 July 2015 (1 page)
1 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 120 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 August 2014	Termination of appointment of Zara Pogson as a director on 8 July 2014 (1 page)
21 August 2014	Termination of appointment of Jessica Zayouna as a director on 8 July 2014 (1 page)
21 August 2014	Termination of appointment of George Hoare as a director on 8 July 2014 (1 page)
21 August 2014	Termination of appointment of Zara Pogson as a director on 8 July 2014 (1 page)
21 August 2014	Termination of appointment of George Hoare as a director on 8 July 2014 (1 page)
21 August 2014	Termination of appointment of Jessica Zayouna as a director on 8 July 2014 (1 page)
30 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 120 (5 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 March 2014	Director's details changed for Dr Peter Hoare on 4 March 2014 (2 pages)
4 March 2014	Director's details changed for Dr Peter Hoare on 4 March 2014 (2 pages)
21 October 2013	Director's details changed for Dr Peter Hoare on 21 October 2013 (2 pages)
1 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
10 April 2013	Director's details changed for Dr Peter Hoare on 10 April 2013 (2 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
17 September 2012	Director's details changed for Jessica Zayouna on 14 September 2012 (2 pages)
14 September 2012	Director's details changed for George Hoare on 14 September 2012 (2 pages)
14 September 2012	Director's details changed for Dr Peter Hoare on 14 September 2012 (2 pages)
14 September 2012	Director's details changed for Zara Pogson on 14 September 2012 (2 pages)
31 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (7 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
18 August 2011	Director's details changed for Jessica Zayouna on 18 August 2011 (2 pages)
18 August 2011	Director's details changed for Zare Pogson on 18 August 2011 (3 pages)
17 August 2011	Appointment of Jessica Zayouna as a director (2 pages)
17 August 2011	Appointment of George Hoare as a director (2 pages)
17 August 2011	Appointment of Zare Pogson as a director (2 pages)
14 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
13 January 2010	Director's details changed for Dr Peter Hoare on 10 January 2010 (2 pages)
24 July 2009	Return made up to 23/06/09; full list of members (3 pages)
17 July 2009	Director's change of particulars / peter hoare / 09/07/2009 (1 page)
23 June 2008	Incorporation (31 pages)

Maclocums Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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