| Company Name | Dr W St Clair Forbes Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09423688 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2015(9 years, 2 months ago) |
| Dissolution Date | 13 February 2024 (2 months, 1 week ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Ann Catherine Forbes |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Wales |
| Correspondence Address | The Barn Llaneilian Amlwch Anglesey LL68 9LU Wales |
| Director Name | Dr Wellesley St Clair Forbes |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2015(same day as company formation) |
| Role | Consultant Radiologist |
| Country of Residence | Wales |
| Correspondence Address | The Barn Llaneilian Amlwch Anglesey LL68 9LU Wales |
| Secretary Name | Mrs Ann Catherine Forbes |
|---|---|
| Status | Closed |
| Appointed | 05 February 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Barn Llaneilian Amlwch Anglesey LL68 9LU Wales |
Location
| Registered Address | C/O Mercury Corporate Recovery Solutions Ltd Birkdale Terrace 346 Chester Road Manchester M16 9EZ |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Clifford |
| Built Up Area | Greater Manchester |
Shareholders
| 25 at £1 | Ann Catherine Dickinson 25.00% Ordinary |
|---|---|
| 25 at £1 | Ann Catherine Dickinson 25.00% Ordinary B |
| 25 at £1 | Wellesley St Clair Forbes 25.00% Ordinary |
| 25 at £1 | Wellesley St Clair Forbes 25.00% Ordinary A |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Filing History
| 5 February 2021 | Confirmation statement made on 5 February 2021 with updates (4 pages) |
|---|---|
| 1 July 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 5 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 24 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 5 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 17 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 5 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 2 August 2017 | Notification of Wellesley St Clair Forbes as a person with significant control on 2 August 2017 (2 pages) |
| 2 August 2017 | Notification of Wellesley St Clair Forbes as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Notification of Ann Catherine Forbes as a person with significant control on 2 August 2017 (2 pages) |
| 2 August 2017 | Notification of Ann Catherine Forbes as a person with significant control on 6 April 2016 (2 pages) |
| 8 February 2017 | Confirmation statement made on 5 February 2017 with updates (9 pages) |
| 8 February 2017 | Confirmation statement made on 5 February 2017 with updates (9 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 30 March 2016 (3 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 30 March 2016 (3 pages) |
| 2 November 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 2 November 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 8 March 2016 | Secretary's details changed for Mrs Ann Catherine Dickinson on 30 October 2015 (1 page) |
| 8 March 2016 | Director's details changed for Mrs Ann Catherine Dickinson on 30 October 2015 (2 pages) |
| 8 March 2016 | Director's details changed for Mrs Ann Catherine Dickinson on 30 October 2015 (2 pages) |
| 8 March 2016 | Secretary's details changed for Mrs Ann Catherine Dickinson on 30 October 2015 (1 page) |
| 5 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 16 June 2015 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 16 June 2015 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 6 February 2015 | Statement of capital following an allotment of shares on 6 February 2015
|
| 6 February 2015 | Statement of capital following an allotment of shares on 6 February 2015
|
| 5 February 2015 | Incorporation
|
| 5 February 2015 | Incorporation
|