DR PAUL BAKER LIMITED

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

    Company NameDR PAUL BAKER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07088851
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DR PAUL BAKER LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is DR PAUL BAKER LIMITED located?

    Registered Office Address
    Rosehill
    New Barn Lane
    GL52 3LZ Cheltenham
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DR PAUL BAKER LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for DR PAUL BAKER LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024

    What are the latest filings for DR PAUL BAKER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Appointment of Mr Marc Alan Hopson as a director on Dec 03, 2025

    2 pagesAP01

    Termination of appointment of Heath Denis Batwell as a director on Dec 03, 2025

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Paul Mark Davis as a director on Mar 31, 2025

    1 pagesTM01

    Appointment of Louise Marie Reeves as a director on Mar 31, 2025

    2 pagesAP01

    Statement of capital on Jan 22, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    2 pagesCAP-SS

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Robert Andrew Michael Davidson as a director on Aug 16, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    8 pagesAA

    legacy

    78 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Nov 27, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Heath Denis Batwell as a director on Nov 28, 2023

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    12 pagesAA

    legacy

    63 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Who are the officers of DR PAUL BAKER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPSON, Marc Alan
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    Gloucestershire
    England
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    Gloucestershire
    England
    EnglandBritish343505750001
    REEVES, Louise Marie
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    Gloucestershire
    England
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    Gloucestershire
    England
    EnglandBritish334514670001
    SADLER, Rebecca Peta, Dr
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    Gloucestershire
    England
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    Gloucestershire
    England
    EnglandBritish180977660002
    TANNAHILL, Catherine Julia
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    Gloucestershire
    England
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    Gloucestershire
    England
    EnglandBritish192354480001
    BAKER, Emma
    Pittville Lawn
    GL52 2BD Cheltenham
    6
    England
    Secretary
    Pittville Lawn
    GL52 2BD Cheltenham
    6
    England
    147245200002
    MILNE, Darren James Ivor
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    Gloucestershire
    England
    Secretary
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    Gloucestershire
    England
    252170820001
    BAKER, Paul Alexander, Dr
    Pittville Lawn
    GL52 2BD Cheltenham
    6
    England
    Director
    Pittville Lawn
    GL52 2BD Cheltenham
    6
    England
    EnglandBritish142653810001
    BAKER, Paul Alexander, Dr
    Queen Anne Street
    W1G 9ZF London
    No 4
    England
    Director
    Queen Anne Street
    W1G 9ZF London
    No 4
    England
    United KingdomBritish142653810002
    BATWELL, Heath Denis
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    Gloucestershire
    England
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    Gloucestershire
    England
    EnglandBritish316462040001
    COHEN, Christopher Ben
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    Gloucestershire
    England
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    Gloucestershire
    England
    EnglandBritish266773220001
    DAVIDSON, Robert Andrew Michael
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    Gloucestershire
    England
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    Gloucestershire
    England
    ScotlandIrish302852770001
    DAVIS, Paul Mark
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    Gloucestershire
    England
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    Gloucestershire
    England
    EnglandBritish279020820001
    HAMBURGER, Mark Howard, Dr
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    Gloucestershire
    England
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    Gloucestershire
    England
    EnglandBritish,Israeli96368840002
    KILLICK, Michael David
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    Gloucestershire
    England
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    Gloucestershire
    England
    EnglandBritish204861480001
    MILNE, Darren James Ivor
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    Gloucestershire
    England
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    Gloucestershire
    England
    EnglandBritish81762570002
    SAUNDERS, Christopher Ian
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    Gloucestershire
    England
    Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    Gloucestershire
    England
    EnglandBritish205201250001

    Who are the persons with significant control of DR PAUL BAKER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portman Healthcare Limited
    Pittville Lawn
    GL52 2BD Cheltenham
    6
    England
    Oct 31, 2018
    Pittville Lawn
    GL52 2BD Cheltenham
    6
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number06740579
    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.
    Mr Paul Alexander Baker
    Pittville Lawn
    GL52 2BD Cheltenham
    6
    England
    Jul 01, 2016
    Pittville Lawn
    GL52 2BD Cheltenham
    6
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Emma Baker
    Pittville Lawn
    GL52 2BD Cheltenham
    6
    England
    Jul 01, 2016
    Pittville Lawn
    GL52 2BD Cheltenham
    6
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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