Douglas Mcgeorge Limited

General information

Name:

Douglas Mcgeorge Ltd

Office Address:

Eccleston Hill House Hill Road CH4 9HG Chester

Number: 08259356

Incorporation date: 2012-10-18

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Chester under the ID 08259356. This firm was started in 2012. The main office of this company is situated at Eccleston Hill House Hill Road. The post code is CH4 9HG. The firm currently known as Douglas Mcgeorge Limited was known as Aesthetic Plastic Surgeons up till Tuesday 28th May 2019 at which point the business name was changed. The firm's declared SIC number is 86220 and their NACE code stands for Specialists medical practice activities. The business latest filed accounts documents cover the period up to 2018-11-30 and the most recent confirmation statement was filed on 2019-10-18.

There's a team of two directors running this limited company at present, including Douglas M. and Nigel M. who have been carrying out the directors obligations since Thursday 18th October 2012. In order to support the directors in their duties, this particular limited company has been using the skills of Douglas M. as a secretary since October 2012.

  • Previous company's names
  • Douglas Mcgeorge Limited 2019-05-28
  • Aesthetic Plastic Surgeons Limited 2012-10-18

Financial data based on annual reports

Company staff

Douglas M.

Role: Director

Appointed: 18 October 2012

Latest update: 29 February 2020

Nigel M.

Role: Director

Appointed: 18 October 2012

Latest update: 29 February 2020

Douglas M.

Role: Secretary

Appointed: 18 October 2012

Latest update: 29 February 2020

People with significant control

The companies with significant control over this firm include: Jakaan Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chester at Hill Road, Eccleston, CH4 9HG, Cheshire and was registered as a PSC under the reg no 09219884.

Jakaan Ltd
Address: Eccleston Hill House Hill Road, Eccleston, Chester, Cheshire, CH4 9HG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09219884
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 01 November 2020
Confirmation statement last made up date 18 October 2019
Annual Accounts
Start Date For Period Covered By Report 18 October 2012
Annual Accounts 20 February 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 20 February 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 8 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts 7 July 2014
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 7 July 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with updates 18th October 2019 (CS01)
filed on: 25th, October 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
7
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