DR IAN HICKS LIMITED

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

    Company NameDR IAN HICKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07201749
    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 IAN HICKS LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is DR IAN HICKS LIMITED located?

    Registered Office Address
    Flat 9, Wellington Court
    Rue De Bayeux
    TN33 0EB Battle
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DR IAN HICKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for DR IAN HICKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Director's details changed for Dr Ian Roy Hicks on Mar 16, 2020

    3 pagesCH01

    Registered office address changed from Gate End, Whatlington Road Battle TN33 0NA to Flat 9, Wellington Court Rue De Bayeux Battle East Sussex TN33 0EB on Oct 27, 2022

    2 pagesAD01

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jul 31, 2020

    6 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Jul 31, 2020

    1 pagesAA01

    Confirmation statement made on Mar 23, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 23, 2019 with updates

    4 pagesCS01

    Termination of appointment of Nicholas Saxby as a secretary on Oct 31, 2018

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 23, 2018 with updates

    4 pagesCS01

    Amended micro company accounts made up to Mar 31, 2017

    5 pagesAAMD

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 23, 2016

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 90
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Mar 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 90
    SH01

    Who are the officers of DR IAN HICKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICKS, Ian Roy, Dr
    Rue De Bayeux
    TN33 0EB Battle
    Flat 9, Wellington Court
    East Sussex
    United Kingdom
    Director
    Rue De Bayeux
    TN33 0EB Battle
    Flat 9, Wellington Court
    East Sussex
    United Kingdom
    United KingdomBritishDirector149998460002
    HICKS, Sally
    TN33 0NA Battle
    Gate End, Whatlington Road
    England
    Director
    TN33 0NA Battle
    Gate End, Whatlington Road
    England
    United KingdomBritishDirector136081670001
    SAXBY, Nicholas
    IP13 7DD Woodbridge
    Maple House, Rookery Road, Monewden
    England
    Secretary
    IP13 7DD Woodbridge
    Maple House, Rookery Road, Monewden
    England
    149998450001

    Who are the persons with significant control of DR IAN HICKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Ian Roy Hicks
    Whatlington Road
    TN33 0NA Battle
    Gate End
    East Sussex
    United Kingdom
    Apr 06, 2016
    Whatlington Road
    TN33 0NA Battle
    Gate End
    East Sussex
    United Kingdom
    No
    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 Sally Hicks
    Whatlington Road
    TN33 0NA Battle
    Gate End
    East Sussex
    United Kingdom
    Apr 06, 2016
    Whatlington Road
    TN33 0NA Battle
    Gate End
    East Sussex
    United Kingdom
    No
    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