JENNY HIGHAM (PRIVATE PRACTICE) LTD

JENNY HIGHAM (PRIVATE PRACTICE) LTD

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

    Company NameJENNY HIGHAM (PRIVATE PRACTICE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07990170
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of JENNY HIGHAM (PRIVATE PRACTICE) LTD?

    • General medical practice activities (86210) / Human health and social work activities

    Where is JENNY HIGHAM (PRIVATE PRACTICE) LTD located?

    Registered Office Address
    c/o THE LINDO WING
    St Mary's Hospital
    South Wharf Road
    W2 1NY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JENNY HIGHAM (PRIVATE PRACTICE) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JENNY HIGHAM (PRIVATE PRACTICE) LTD?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for JENNY HIGHAM (PRIVATE PRACTICE) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 17, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    3 pagesCS01

    Notification of Edward George Naylor as a person with significant control on Mar 17, 2021

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2016

    • Capital: GBP 101
    3 pagesSH01

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

    7 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Edward George Naylor on Feb 27, 2016

    2 pagesCH01

    Director's details changed for Professor Jennifer Mary Higham on Feb 27, 2016

    2 pagesCH01

    Who are the officers of JENNY HIGHAM (PRIVATE PRACTICE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAYLOR, Edward George
    c/o The Lindo Wing
    South Wharf Road
    W2 1NY London
    St Mary's Hospital
    England
    Secretary
    c/o The Lindo Wing
    South Wharf Road
    W2 1NY London
    St Mary's Hospital
    England
    167519870001
    HIGHAM, Jennifer Mary, Professor
    c/o The Lindo Wing
    South Wharf Road
    W2 1NY London
    St Mary's Hospital
    England
    Director
    c/o The Lindo Wing
    South Wharf Road
    W2 1NY London
    St Mary's Hospital
    England
    EnglandBritishObgyn Consultant167519860002
    NAYLOR, Edward George
    c/o The Lindo Wing
    South Wharf Road
    W2 1NY London
    St Mary's Hospital
    England
    Director
    c/o The Lindo Wing
    South Wharf Road
    W2 1NY London
    St Mary's Hospital
    England
    EnglandBritishChartered Accountant15980230003

    Who are the persons with significant control of JENNY HIGHAM (PRIVATE PRACTICE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward George Naylor
    c/o THE LINDO WING
    South Wharf Road
    W2 1NY London
    St Mary's Hospital
    England
    Mar 17, 2021
    c/o THE LINDO WING
    South Wharf Road
    W2 1NY London
    St Mary's Hospital
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Professor Jennifer Mary Higham
    c/o THE LINDO WING
    South Wharf Road
    W2 1NY London
    St Mary's Hospital
    England
    Mar 01, 2017
    c/o THE LINDO WING
    South Wharf Road
    W2 1NY London
    St Mary's Hospital
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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