Dr Ian Hay Limited

General information

Name:

Dr Ian Hay Ltd

Office Address:

1st Floor Healthaid House Marlborough Hill HA1 1UD Harrow

Number: 06579993

Incorporation date: 2008-04-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dr Ian Hay started its business in 2008 as a Private Limited Company registered with number: 06579993. The company has been prospering for sixteen years and it's currently active. The company's headquarters is located in Harrow at 1st Floor Healthaid House. You could also locate the company by the post code, HA1 1UD. The firm's principal business activity number is 86210 and has the NACE code: General medical practice activities. The firm's latest financial reports were submitted for the period up to Friday 31st March 2023 and the latest confirmation statement was filed on Thursday 20th April 2023.

We have a number of three directors managing the following limited company at the moment, specifically Benjamin R., Michael R. and Andrew R. who have been utilizing the directors responsibilities for one year.

Andrew R. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Benjamin R.

Role: Director

Appointed: 15 November 2023

Latest update: 16 March 2024

Michael R.

Role: Director

Appointed: 15 November 2023

Latest update: 16 March 2024

Andrew R.

Role: Director

Appointed: 07 May 2013

Latest update: 16 March 2024

People with significant control

Andrew R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Josephine R.
Notified on 6 April 2016
Ceased on 15 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 December 2014
Annual Accounts 20 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 20 September 2015
Annual Accounts 4 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 4 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Wed, 15th Nov 2023 new director was appointed. (AP01)
filed on: 2nd, January 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

Accountant/Auditor,
2014

Name:

Grant Harrod Lerman Davis Llp

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

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Services (by SIC Code)

  • 86210 : General medical practice activities
15
Company Age

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