DYKE ROAD HEALTH CLINIC LIMITED

DYKE ROAD HEALTH CLINIC LIMITED

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

    Company NameDYKE ROAD HEALTH CLINIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03681754
    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 DYKE ROAD HEALTH CLINIC LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is DYKE ROAD HEALTH CLINIC LIMITED located?

    Registered Office Address
    Easton Cottage Easton Cross
    Chagford
    TQ13 8DG Newton Abbot
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DYKE ROAD HEALTH CLINIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 27, 2024
    Next Accounts Due OnSep 27, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DYKE ROAD HEALTH CLINIC LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueNo

    What are the latest filings for DYKE ROAD HEALTH CLINIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Steven William Guthrie as a person with significant control on Jan 01, 2025

    2 pagesPSC04

    Change of details for Marisa Gianna Guthrie as a person with significant control on Jan 01, 2025

    2 pagesPSC04

    Confirmation statement made on Jan 06, 2025 with updates

    4 pagesCS01

    Director's details changed for Steven William Guthrie on Jan 01, 2025

    2 pagesCH01

    Director's details changed for Marisa Gianna Guthrie on Jan 01, 2025

    2 pagesCH01

    Registered office address changed from 1 Duke's Passage Brighton East Sussex BN1 1BS to Easton Cottage Easton Cross Chagford Newton Abbot Devon TQ13 8DG on Jan 02, 2025

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Previous accounting period shortened from Dec 28, 2023 to Dec 27, 2023

    1 pagesAA01

    Confirmation statement made on Jan 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022

    1 pagesAA01

    Confirmation statement made on Jan 06, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 06, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020

    1 pagesAA01

    Confirmation statement made on Jan 06, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 06, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    1 pagesAA01

    Confirmation statement made on Jan 06, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Who are the officers of DYKE ROAD HEALTH CLINIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUTHRIE, Marisa Gianna
    Easton Cross
    Chagford
    TQ13 8DG Newton Abbot
    Easton Cottage
    Devon
    England
    Director
    Easton Cross
    Chagford
    TQ13 8DG Newton Abbot
    Easton Cottage
    Devon
    England
    EnglandBritishBusiness Consultant135281670004
    GUTHRIE, Steven William
    Easton Cross
    Chagford
    TQ13 8DG Newton Abbot
    Easton Cottage
    Devon
    England
    Director
    Easton Cross
    Chagford
    TQ13 8DG Newton Abbot
    Easton Cottage
    Devon
    England
    EnglandBritishAcupuncturist95539520005
    CAMERON, Rachel
    37a Blatchington Road
    BN3 3YL Hove
    East Sussex
    Secretary
    37a Blatchington Road
    BN3 3YL Hove
    East Sussex
    British55897150002
    CITRONE, Donna Marie
    52 Blackthorns
    BN6 9TF Hurstpierpoint
    West Sussex
    Secretary
    52 Blackthorns
    BN6 9TF Hurstpierpoint
    West Sussex
    British90857300001
    JONES, Thomas Hywel Prosser
    24 Tennyson Rise
    RH19 1SQ East Grinstead
    West Sussex
    Secretary
    24 Tennyson Rise
    RH19 1SQ East Grinstead
    West Sussex
    BritishAccountant43377190001
    FAIRWAY SECRETARIES LTD
    Albert Drive
    RH15 9TN Burgess Hill
    Highland House
    West Sussex
    Secretary
    Albert Drive
    RH15 9TN Burgess Hill
    Highland House
    West Sussex
    Identification TypeEuropean Economic Area
    Registration Number3334379
    180349900001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    GHIACI, Farshad
    43 Mallory Road
    BN3 6TD Hove
    East Sussex
    Director
    43 Mallory Road
    BN3 6TD Hove
    East Sussex
    BritishAccountant70146940001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of DYKE ROAD HEALTH CLINIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marisa Gianna Guthrie
    Easton Cross
    Chagford
    TQ13 8DG Newton Abbot
    Easton Cottage
    Devon
    England
    Apr 06, 2016
    Easton Cross
    Chagford
    TQ13 8DG Newton Abbot
    Easton Cottage
    Devon
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Steven William Guthrie
    Easton Cross
    Chagford
    TQ13 8DG Newton Abbot
    Easton Cottage
    Devon
    England
    Apr 06, 2016
    Easton Cross
    Chagford
    TQ13 8DG Newton Abbot
    Easton Cottage
    Devon
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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