FAMILY DOCTOR PUBLICATIONS LIMITED

FAMILY DOCTOR PUBLICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFAMILY DOCTOR PUBLICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02586186
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAMILY DOCTOR PUBLICATIONS LIMITED?

    • Book publishing (58110) / Information and communication

    Where is FAMILY DOCTOR PUBLICATIONS LIMITED located?

    Registered Office Address
    Jubliee House 32 Duncan Close
    Moulton Park
    NN3 6WL Northampton
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAMILY DOCTOR PUBLICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for FAMILY DOCTOR PUBLICATIONS LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for FAMILY DOCTOR PUBLICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on Feb 27, 2023 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    5 pagesAA

    Unaudited abridged accounts made up to Apr 30, 2019

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 27, 2019 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Feb 27, 2018 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 114,320
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Feb 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 114,320
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Feb 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 114,320
    SH01

    Who are the officers of FAMILY DOCTOR PUBLICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTON, Mark Richard
    21 Forest Road
    BH13 6DQ Poole
    Dorset
    Director
    21 Forest Road
    BH13 6DQ Poole
    Dorset
    United KingdomBritish37639490007
    BOWLES, Darryl Francis
    78 Castelnau
    Barnes
    SW13 9EX London
    Secretary
    78 Castelnau
    Barnes
    SW13 9EX London
    British25249790001
    BOWLES, Darryl Francis
    78 Castelnau
    Barnes
    SW13 9EX London
    Secretary
    78 Castelnau
    Barnes
    SW13 9EX London
    British25249790001
    DAWES, James Richard
    Coombe Farm
    Coombe Lane, Brighstone
    PO30 4AY Newport
    Isle Of Wight
    Secretary
    Coombe Farm
    Coombe Lane, Brighstone
    PO30 4AY Newport
    Isle Of Wight
    British51021560002
    QUINLAN, Richard Frank
    15 Copse Hill
    SW20 0NB London
    Secretary
    15 Copse Hill
    SW20 0NB London
    British42184060001
    STANISZEWSKI, Mark Andrew
    Queens Court
    Queens Ride, Barnes
    SW13 0HY London
    13
    Secretary
    Queens Court
    Queens Ride, Barnes
    SW13 0HY London
    13
    British49620680003
    STANISZEWSKI, Mark Andrew
    209 Lower Richmond Road
    Putney
    SW15 1HJ London
    Secretary
    209 Lower Richmond Road
    Putney
    SW15 1HJ London
    British49620680001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    BOWLES, Darryl Francis
    78 Castelnau
    Barnes
    SW13 9EX London
    Director
    78 Castelnau
    Barnes
    SW13 9EX London
    British25249790001
    CATCHER, Robert Paul
    16 Elm Bank Gardens
    Barnes
    SW13 0NT London
    Director
    16 Elm Bank Gardens
    Barnes
    SW13 0NT London
    British7885890001
    DAWES, James Richard
    Coombe Farm
    Coombe Lane, Brighstone
    PO30 4AY Newport
    Isle Of Wight
    Director
    Coombe Farm
    Coombe Lane, Brighstone
    PO30 4AY Newport
    Isle Of Wight
    Algarve, PortugalBritish51021560002
    FRY, Christopher Charles
    44 Netheravon Road
    W4 2NA London
    Director
    44 Netheravon Road
    W4 2NA London
    British76448420001
    STANISZEWSKI, Mark Andrew
    Queens Court
    Queens Ride, Barnes
    SW13 0HY London
    13
    Director
    Queens Court
    Queens Ride, Barnes
    SW13 0HY London
    13
    EnglandBritish49620680003
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of FAMILY DOCTOR PUBLICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Richard Thornton
    Forest Road
    BH13 6DQ Poole
    21
    Dorset
    United Kingdom
    Apr 06, 2016
    Forest Road
    BH13 6DQ Poole
    21
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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