Dr Peter O'callaghan Limited

General information

Name:

Dr Peter O'callaghan Ltd

Office Address:

1st Floor Tudor House 16 Cathedral Road CF11 9LJ Cardiff

Number: 08201614

Incorporation date: 2012-09-04

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dr Peter O'callaghan has been operating in this business for at least 12 years. Established under company registration number 08201614, this firm is registered as a Private Limited Company. You can contact the main office of the firm during its opening hours at the following address: 1st Floor Tudor House 16 Cathedral Road, CF11 9LJ Cardiff. The enterprise's registered with SIC code 86220: Specialists medical practice activities. The company's latest accounts describe the period up to 2022-09-29 and the latest annual confirmation statement was filed on 2023-09-04.

In this particular firm, a number of director's duties have been executed by Rachel C. and Peter O.. Amongst these two people, Peter O. has managed firm the longest, having become a vital addition to company's Management Board on 2012-09-04.

Rachel C. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Rachel C.

Role: Director

Appointed: 02 November 2020

Latest update: 13 January 2024

Rachel C.

Role: Secretary

Appointed: 04 September 2012

Latest update: 13 January 2024

Peter O.

Role: Director

Appointed: 04 September 2012

Latest update: 13 January 2024

People with significant control

Rachel C.
Notified on 8 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 29 June 2024
Account last made up date 29 September 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts 4 September 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-29
Date Approval Accounts 4 September 2016
Annual Accounts 15 June 2017
Start Date For Period Covered By Report 2015-09-30
End Date For Period Covered By Report 2016-09-29
Date Approval Accounts 15 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 29 September 2019
Annual Accounts
Start Date For Period Covered By Report 30 September 2019
End Date For Period Covered By Report 29 September 2020
Annual Accounts
Start Date For Period Covered By Report 30 September 2020
End Date For Period Covered By Report 29 September 2021
Annual Accounts
Start Date For Period Covered By Report 30 September 2021
End Date For Period Covered By Report 29 September 2022
Annual Accounts
Start Date For Period Covered By Report 30 September 2022
End Date For Period Covered By Report 29 September 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Mon, 4th Sep 2023 (CS01)
filed on: 11th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
11
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