PC FLYING DOCTORS LIMITED

Overview

Company Name	PC FLYING DOCTORS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04421982
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PC FLYING DOCTORS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is PC FLYING DOCTORS LIMITED located?

Registered Office Address	Systems House Chapel Pond Hill IP32 7HT Bury St. Edmunds England
Undeliverable Registered Office Address	No

What are the latest accounts for PC FLYING DOCTORS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2023
Next Accounts Due On	Dec 31, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for PC FLYING DOCTORS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 05, 2024
Next Confirmation Statement Due	Apr 19, 2024
Next Confirmation Statement Made Up To	Apr 05, 2023
Overdue	Yes

What are the latest filings for PC FLYING DOCTORS LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Feb 11, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 31, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 18, 2023	Application to strike the company off the register	1 pages	DS01

Jan 18, 2023	Registered office address changed from Hollands Drive Piperell Way Haverhill CB9 8PH England to Systems House Chapel Pond Hill Bury St. Edmunds IP32 7HT on Jan 18, 2023	1 pages	AD01

Dec 07, 2022	Unaudited abridged accounts made up to Mar 31, 2022	8 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Apr 17, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

Apr 17, 2020	Notification of Kerbury Business Centre Ltd as a person with significant control on Apr 17, 2020	2 pages	PSC02

Apr 17, 2020	Cessation of Jonathan Michael Le Clercq as a person with significant control on Apr 17, 2020	1 pages	PSC07

Apr 17, 2020	Registered office address changed from Briar Cottage Puckington Ilminster TA19 9JD England to Hollands Drive Piperell Way Haverhill CB9 8PH on Apr 17, 2020	1 pages	AD01

Feb 25, 2020	Registered office address changed from 6-12 Piperell Way Haverhill CB9 8PH England to Briar Cottage Puckington Ilminster TA19 9JD on Feb 25, 2020	1 pages	AD01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

May 01, 2019	Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF to 6-12 Piperell Way Haverhill CB9 8PH on May 01, 2019	1 pages	AD01

May 01, 2019	Confirmation statement made on Apr 05, 2019 with updates	4 pages	CS01

May 01, 2019	Appointment of Mr Mark Anthony Goulding as a director on Apr 01, 2019	2 pages	AP01

May 01, 2019	Termination of appointment of Robin Neil Le Clercq as a director on Mar 31, 2019	1 pages	TM01

May 01, 2019	Termination of appointment of Robin Neil Le Clercq as a secretary on Mar 31, 2019	1 pages	TM02

May 01, 2019	Termination of appointment of Jonathan Michael Le Clercq as a director on Mar 31, 2019	1 pages	TM01

Sep 24, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Apr 30, 2018	Confirmation statement made on Apr 05, 2018 with updates	4 pages	CS01

Oct 02, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

View All Filings

Who are the officers of PC FLYING DOCTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOULDING, Mark Anthony Les Ager Drive CB9 0BS Haverhill 1 England	Apr 01, 2019		Director	Les Ager Drive CB9 0BS Haverhill 1 England	England	British	1963-6	258058100001
LE CLERCQ, Robin Neil Puckington TA19 9JD Ilminster Briar Cottage Somerset England	Apr 24, 2002	Mar 31, 2019	Secretary	Puckington TA19 9JD Ilminster Briar Cottage Somerset England		British		81889640001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Apr 22, 2002	Apr 23, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
LE CLERCQ, Jonathan Michael 11 Rookery Close Great Chesterford CB10 1QA Saffron Walden Essex	Apr 24, 2002	Mar 31, 2019	Director	11 Rookery Close Great Chesterford CB10 1QA Saffron Walden Essex	England	British	1972-3	81889740001
LE CLERCQ, Robin Neil Puckington TA19 9JD Ilminster Briar Cottage Somerset England	Apr 24, 2002	Mar 31, 2019	Director	Puckington TA19 9JD Ilminster Briar Cottage Somerset England		British	1939-11	81889640002
MYALL, Robert 10a Plantation Close CB11 4DS Saffron Walden Essex	Apr 06, 2005	Dec 30, 2008	Director	10a Plantation Close CB11 4DS Saffron Walden Essex		British	1971-2	104915940001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 22, 2002	Apr 23, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PC FLYING DOCTORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kerbury Business Centre Ltd

Apr 17, 2020

Piperell Way

CB9 8PH Haverhill

Hollands Drive

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Jonathan Michael Le Clercq

Apr 06, 2016

Great Chesterford

CB10 1QA Saffron Walden

11 Rookery Close

Essex

England

Yes

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.

View Detailed Information on Persons with Significant 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.
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