THE HR DOCTORS LTD

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

    Company NameTHE HR DOCTORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11005579
    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 THE HR DOCTORS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THE HR DOCTORS LTD located?

    Registered Office Address
    The Old Vicarage Off Main Street
    Scarcliffe
    S44 6SZ Chesterfield
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HR DOCTORS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for THE HR DOCTORS LTD?

    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

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Oct 31, 2018

    1 pagesAA01

    Current accounting period extended from Oct 31, 2018 to Dec 31, 2018

    1 pagesAA01

    Registered office address changed from 38 Gunwharf 130 Wapping High Street London E1W 3NH United Kingdom to The Old Vicarage Off Main Street Scarcliffe Chesterfield Derbyshire S44 6SZ on Mar 06, 2018

    2 pagesAD01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 10, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalOct 10, 2017

    Statement of capital on Oct 10, 2017

    • Capital: GBP 3
    SH01

    Who are the officers of THE HR DOCTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLINT, Claire Louise
    Off Main Street
    Scarcliffe
    S44 6SZ Chesterfield
    The Old Vicarage
    Derbyshire
    Director
    Off Main Street
    Scarcliffe
    S44 6SZ Chesterfield
    The Old Vicarage
    Derbyshire
    United KingdomBritishDirector153279340002
    HERBERT, Diane Mary
    Off Main Street
    Scarcliffe
    S44 6SZ Chesterfield
    The Old Vicarage
    Derbyshire
    Director
    Off Main Street
    Scarcliffe
    S44 6SZ Chesterfield
    The Old Vicarage
    Derbyshire
    EnglandBritishDirector195407980001
    PHILLIPS, Helen Mary, Dr
    Off Main Street
    Scarcliffe
    S44 6SZ Chesterfield
    The Old Vicarage
    Derbyshire
    Director
    Off Main Street
    Scarcliffe
    S44 6SZ Chesterfield
    The Old Vicarage
    Derbyshire
    United KingdomIrishDirector234880340001

    Who are the persons with significant control of THE HR DOCTORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Helen Mary Phillips
    Off Main Street
    Scarcliffe
    S44 6SZ Chesterfield
    The Old Vicarage
    Derbyshire
    Oct 10, 2017
    Off Main Street
    Scarcliffe
    S44 6SZ Chesterfield
    The Old Vicarage
    Derbyshire
    No
    Nationality: Irish
    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.
    Mrs Claire Louise Flint
    Off Main Street
    Scarcliffe
    S44 6SZ Chesterfield
    The Old Vicarage
    Derbyshire
    Oct 10, 2017
    Off Main Street
    Scarcliffe
    S44 6SZ Chesterfield
    The Old Vicarage
    Derbyshire
    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.
    Ms Diane Mary Herbert
    Off Main Street
    Scarcliffe
    S44 6SZ Chesterfield
    The Old Vicarage
    Derbyshire
    Oct 10, 2017
    Off Main Street
    Scarcliffe
    S44 6SZ Chesterfield
    The Old Vicarage
    Derbyshire
    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.

    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