THE CARTER & GEORGE PRACTICE LTD

THE CARTER & GEORGE PRACTICE LTD

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

    Company NameTHE CARTER & GEORGE PRACTICE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10850491
    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 THE CARTER & GEORGE PRACTICE LTD?

    • Physical well-being activities (96040) / Other service activities

    Where is THE CARTER & GEORGE PRACTICE LTD located?

    Registered Office Address
    17-21 Fore Street
    SG14 1DH Hertford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CARTER & GEORGE PRACTICE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THE CARTER & GEORGE PRACTICE LTD?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for THE CARTER & GEORGE PRACTICE LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Jamie Edward George on Nov 03, 2025

    2 pagesCH01

    Confirmation statement made on Nov 01, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    11 pagesAA

    Statement of capital following an allotment of shares on May 20, 2025

    • Capital: GBP 105.4054
    3 pagesSH01

    Director's details changed for Mr Rhys Thomas James Carter on Nov 04, 2024

    2 pagesCH01

    Change of details for Rhys Thomas James Carter as a person with significant control on Nov 04, 2024

    2 pagesPSC04

    Confirmation statement made on Nov 01, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Aug 05, 2024

    • Capital: GBP 102.7027
    3 pagesSH01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Appointment of Mr Andrew Paul Morrison as a director on Jan 15, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Nov 01, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Director's details changed for Mr Chris Robert Wyllie Gillespie on Apr 17, 2023

    2 pagesCH01

    Appointment of Mr Chris Robert Wyllie Gillespie as a director on Apr 01, 2023

    2 pagesAP01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    53 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Change of details for Mr Jamie Edward George as a person with significant control on Dec 23, 2022

    2 pagesPSC04

    Change of details for Mr Rhys Thomas James Carter as a person with significant control on Dec 23, 2022

    2 pagesPSC04

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 2 Mornington Welwyn AL6 0AJ United Kingdom to 17-21 Fore Street Hertford Hertfordshire SG14 1DH on Nov 07, 2022

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Who are the officers of THE CARTER & GEORGE PRACTICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Rhys Thomas James
    Fore Street
    SG14 1DH Hertford
    17-21
    Hertfordshire
    England
    Director
    Fore Street
    SG14 1DH Hertford
    17-21
    Hertfordshire
    England
    EnglandBritish234900900003
    GEORGE, Jamie Edward
    Fore Street
    SG14 1DH Hertford
    17-21
    Hertfordshire
    England
    Director
    Fore Street
    SG14 1DH Hertford
    17-21
    Hertfordshire
    England
    EnglandBritish215997220004
    GILLESPIE, Chris Robert Wyllie
    Fore Street
    SG14 1DH Hertford
    17-21
    Hertfordshire
    England
    Director
    Fore Street
    SG14 1DH Hertford
    17-21
    Hertfordshire
    England
    EnglandEnglish307628970002
    MORRISON, Andrew Paul
    Fore Street
    SG14 1DH Hertford
    17-21
    Hertfordshire
    England
    Director
    Fore Street
    SG14 1DH Hertford
    17-21
    Hertfordshire
    England
    EnglandBritish318608230001

    Who are the persons with significant control of THE CARTER & GEORGE PRACTICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jamie Edward George
    Fore Street
    SG14 1DH Hertford
    17-21
    Hertfordshire
    England
    Aug 04, 2017
    Fore Street
    SG14 1DH Hertford
    17-21
    Hertfordshire
    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.
    Rhys Thomas James Carter
    Fore Street
    SG14 1DH Hertford
    17-21
    Hertfordshire
    England
    Jul 05, 2017
    Fore Street
    SG14 1DH Hertford
    17-21
    Hertfordshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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