BUSINESS DOCTORS GROUP LIMITED

BUSINESS DOCTORS GROUP LIMITED

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

    Company NameBUSINESS DOCTORS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09519512
    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 BUSINESS DOCTORS GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BUSINESS DOCTORS GROUP LIMITED located?

    Registered Office Address
    125 Wilderspool Park, Whitehouse
    Greenalls Avenue
    WA4 6HL Warrington
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BUSINESS DOCTORS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    BDG (ST HELENS) LIMITEDMar 31, 2015Mar 31, 2015

    What are the latest accounts for BUSINESS DOCTORS GROUP LIMITED?

    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 BUSINESS DOCTORS GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for BUSINESS DOCTORS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Registered office address changed from Mere One Mere Grange St. Helens Merseyside WA9 5GG United Kingdom to 125 Wilderspool Park, Whitehouse Greenalls Avenue Warrington WA4 6HL on Nov 09, 2022

    1 pagesAD01

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Termination of appointment of Jeremy Peter Carr as a director on Apr 04, 2017

    2 pagesTM01

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 111
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Jeremy Peter Carr as a director on Sep 30, 2015

    3 pagesAP01

    Statement of capital following an allotment of shares on Sep 23, 2015

    • Capital: GBP 111
    4 pagesSH01

    Who are the officers of BUSINESS DOCTORS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Alun Roderick
    Wilderspool Park, Whitehouse
    Greenalls Avenue
    WA4 6HL Warrington
    125
    England
    Director
    Wilderspool Park, Whitehouse
    Greenalls Avenue
    WA4 6HL Warrington
    125
    England
    United KingdomBritishDirector75679590004
    LEVINGTON, Matthew
    Wilderspool Park, Whitehouse
    Greenalls Avenue
    WA4 6HL Warrington
    125
    England
    Director
    Wilderspool Park, Whitehouse
    Greenalls Avenue
    WA4 6HL Warrington
    125
    England
    EnglandBritishDirector100231290001
    CARR, Jeremy Peter
    Mere Grange
    WA9 5GG St. Helens
    Mere One
    Merseyside
    United Kingdom
    Director
    Mere Grange
    WA9 5GG St. Helens
    Mere One
    Merseyside
    United Kingdom
    EnglandBritishAccountant146048720001

    Who are the persons with significant control of BUSINESS DOCTORS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Levington
    Wilderspool Park, Whitehouse
    Greenalls Avenue
    WA4 6HL Warrington
    125
    England
    Apr 06, 2016
    Wilderspool Park, Whitehouse
    Greenalls Avenue
    WA4 6HL Warrington
    125
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Alun Roderick Davies
    Wilderspool Park, Whitehouse
    Greenalls Avenue
    WA4 6HL Warrington
    125
    England
    Apr 06, 2016
    Wilderspool Park, Whitehouse
    Greenalls Avenue
    WA4 6HL Warrington
    125
    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.

    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