ADVICE DOCTOR LIMITED
Overview
| Company Name | ADVICE DOCTOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05217720 |
| 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 ADVICE DOCTOR LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is ADVICE DOCTOR LIMITED located?
| Registered Office Address | 368 Forest Road E17 5JF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVICE DOCTOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ADVICE DOCTOR LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for ADVICE DOCTOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||
Second filing for the appointment of Mr Pritesh Narandas Ruparelia as a director | 3 pages | RP04AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Rakhi Ruparelia on May 04, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Pritesh Ruparelia on May 04, 2023 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 57 Lower Bristol Road Weston Super Mare Somerset BS23 2PX United Kingdom to 368 Forest Road London E17 5JF on May 05, 2023 | 1 pages | AD01 | ||||||||||
Notification of Challoners Ltd as a person with significant control on May 03, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Delphine Holdings Limited as a person with significant control on May 03, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Pritesh Ruparelia as a director on May 03, 2023 | 3 pages | AP01 | ||||||||||
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Director's details changed for Mrs Pritesh Ruparelia on May 03, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Pritesh Ruparelia as a director on May 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Thomas Wyatt as a director on May 03, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 052177200003, created on May 03, 2023 | 26 pages | MR01 | ||||||||||
Registration of charge 052177200004, created on May 03, 2023 | 24 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Martin Thomas Wyatt on Sep 02, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Who are the officers of ADVICE DOCTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUPARELIA, Pritesh Narandas | Director | Forest Road E17 5JF London 368 Forest Road England | United Kingdom | British | 11850910002 | |||||
| RUPARELIA, Rakhi Pritesh | Director | Forest Road E17 5JF London 368 England | United Kingdom | British | 308690640002 | |||||
| WYATT, Pamela Delphine | Secretary | Park House 19 Knole Park Almondsbury BS32 4BS Bristol Avon | British | 64325600001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| WYATT, Martin Thomas | Director | Weston Super Mare BS23 2PX Somerset 57 Lower Bristol Road United Kingdom | England | British | 101224510004 | |||||
| WYATT, Pamela Delphine | Director | Park House 19 Knole Park Almondsbury BS32 4BS Bristol Avon | United Kingdom | British | 64325600001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of ADVICE DOCTOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Challoners Ltd | May 03, 2023 | Forest Road E17 5JF London 368 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Delphine Holdings Limited | Apr 06, 2016 | 1 Court Close, Pastures Avenue St Georges BS22 7AA Weston-Super-Mare St George's Nursing Home Somerset United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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