D.R.HARRIS & CO. LIMITED
Overview
| Company Name | D.R.HARRIS & CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00532478 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D.R.HARRIS & CO. LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is D.R.HARRIS & CO. LIMITED located?
| Registered Office Address | 29 St James's Street London SW1A 1HB |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D.R.HARRIS & CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for D.R.HARRIS & CO. LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for D.R.HARRIS & CO. LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||
Second filing for the appointment of Ms Shivaanjli Priyunka Mriga Jain as a director | 3 pages | RP04AP01 | ||||||
Director's details changed for Ms Shivaanjli Priyunka Mriga Jain on Dec 07, 2023 | 2 pages | CH01 | ||||||
Appointment of Ms Shivaanjli Priyunka Mriga Jain as a director on Jul 31, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Dijana Spahovic as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||
Appointment of Ms Dijana Spahovic as a director on Jan 23, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Alison Moore as a director on Oct 21, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Dr Alison Moore on Sep 22, 2022 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||
Change of details for Dr Thomas Christopher Harris as a person with significant control on Dec 20, 2021 | 2 pages | PSC04 | ||||||
Secretary's details changed for Dr Thomas Christopher Harris on Dec 20, 2021 | 1 pages | CH03 | ||||||
Director's details changed for Dr Thomas Christopher Harris on Dec 20, 2021 | 2 pages | CH01 | ||||||
Secretary's details changed for Dr Thomas Christopher Harris on Dec 20, 2021 | 1 pages | CH03 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||
Who are the officers of D.R.HARRIS & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Thomas Christopher, Dr | Secretary | Grand Millennium Plaza 181 Queen's Road Central Central 7/F, Low Block Hong Kong | British | 102547040001 | ||||||
| HARRIS, Thomas Christopher, Dr | Director | Grand Millennium Plaza 181 Queen's Road Central Central 7/F Hong Kong | Hong Kong | British | Finance | 102547040003 | ||||
| JAIN, Shivaanjli Priyunka Mriga | Director | 29 St James's Street London SW1A 1HB | England | British | Pharmacist | 316174230002 | ||||
| FIELD, Barbara | Secretary | 12 Gainsborough Court College Road Dulwich SE21 7LT London | British | Company Director | 46418370001 | |||||
| FIELD, Marshall Hayward | Secretary | 12 Gainsborough Court College Road SE21 7LT London | British | 66787090002 | ||||||
| HARRIS, Trevor | Secretary | 11 Canbury Mews SE26 6TJ London | British | 22116670001 | ||||||
| CHISLETT, Alexandra Jane | Director | 11 Downsview Close Downside KT11 3NS Cobham Surrey | British | Teacher | 59617730001 | |||||
| FIELD, Barbara | Director | 12 Gainsborough Court College Road Dulwich SE21 7LT London | British | Co Director | 46418370001 | |||||
| HARRIS, Jennifer Elizabeth | Director | 148 Claus Road Haigscea Queensland 4306 Australia | British | Veterinary Surgeon | 42951160003 | |||||
| HARRIS, Trevor | Director | 11 Canbury Mews SE26 6TJ London | British | Co Director | 22116670001 | |||||
| MOORE, Alison, Dr | Director | 29 St James's Street London SW1A 1HB | England | British | Pharmacist | 102546920002 | ||||
| SPAHOVIC, Dijana | Director | 29 St James's Street London SW1A 1HB | England | British | Pharmacist | 292487640001 | ||||
| WALSH, Brent Alan | Director | 59 Comyn Road SW11 1QB London | New Zealand | Pharmacits | 32703150002 |
Who are the persons with significant control of D.R.HARRIS & CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Thomas Christopher Harris | Apr 06, 2016 | 29 St James's Street London SW1A 1HB | No |
Nationality: British Country of Residence: Hong Kong | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0