THE DOVE CLINIC LIMITED
Overview
| Company Name | THE DOVE CLINIC LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03927313 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE DOVE CLINIC LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is THE DOVE CLINIC LIMITED located?
| Registered Office Address | FRP ADVISORY TRADING LIMITED Mountbatten House Grosvenor Square SO15 2RP Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE DOVE CLINIC LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2022 |
| Next Accounts Due On | Jun 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2021 |
What is the status of the latest confirmation statement for THE DOVE CLINIC LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 04, 2023 |
| Next Confirmation Statement Due | Feb 18, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2022 |
| Overdue | Yes |
What are the latest filings for THE DOVE CLINIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 19, 2025 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2024 | 22 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Registered office address changed from The Old Brewery High Street Twyford Hampshire SO21 1RG to Mountbatten House Grosvenor Square Southampton SO15 2RP on Mar 30, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Director's details changed for Dr Julian Norman Kenyon on Dec 07, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Dr Julian Norman Kenyon as a person with significant control on Dec 07, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tanya Vanessa Kenyon as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Tanya Vanessa Kenyon on Apr 01, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of THE DOVE CLINIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENYON, Julian Norman, Dr | Director | Kirkeby Court Mortimer Drive SO51 0ED Romsey 21 Hampshire United Kingdom | United Kingdom | British | Doctor | 80690830005 | ||||
| KENYON, Tanya Vanessa | Secretary | Hill Farm House Rudd Lane, Upper Timsbury SO51 0NU Romsey Hampshire | British | Nurse/Therapist | 69577080001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| HECHT, Walter | Director | Braehead House 20 Braehead Road, Thorntonhall G74 5AQ Glasgow Lanarkshire | Scotland | British | Accountant | 94332950001 | ||||
| IHSAN, Shehla Sameen, Dr | Director | 258 Nithsdale Road G41 5AN Glasgow Lanarkshire | Scotland | British | Company Director | 118929710001 | ||||
| ILLSLEY, John Edward | Director | 65 New Cavendish Street W1G 7LS London | United Kingdom | British | Musician | 3035860003 | ||||
| KENYON, Tanya Vanessa | Director | Embley Lane East Wellow SO51 6DN Romsey Beechwood Hampshire United Kingdom | England | British | Retired | 69577080002 | ||||
| KHAND, Imran Ullah | Director | 258 Nithsdale Road G41 5AN Glasgow Lanarkshire | Scotland | British | Company Director | 57147350002 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of THE DOVE CLINIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Julian Norman Kenyon | Apr 06, 2016 | Kirkeby Court Mortimer Drive SO51 0ED Romsey 21 Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does THE DOVE CLINIC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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