CONSULTANT DOCTORS LIMITED

Profile CONSULTANT DOCTORS LIMITED

Actual on 01.09.2021
Company name
CONSULTANT DOCTORS LIMITED
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Company number
04874584
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 August 2003
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Wednesday, 10 August 2022 due by Wednesday, 24 August 2022

Last statement dated Tuesday, 10 August 2021

Nature of business (SIC)
69203 - Tax consultancy
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Registered office address
ELSINORE HOUSE, BUCKINGHAM, STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2NQ
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PSC and Officers CONSULTANT DOCTORS LIMITED

Officers

(as of 19.09.2020)

BROADHURST, Jillian Elizabeth
Status: Active
Appointed on: Thursday, 21 August 2003
Correspondence address: Elsinore House, Buckingham, Street, Aylesbury, Buckinghamshire, HP20 2NQ
Nationality: British
Role: Secretary
BROADHURST, Jillian Elizabeth
Status: Active
Appointed on: Tuesday, 15 May 2018
Correspondence address: Elsinore House, Buckingham, Street, Aylesbury, Buckinghamshire, HP20 2NQ
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Company Director
Country of residence: England
BROADHURST, Robert Arthur
Status: Active
Appointed on: Thursday, 21 August 2003
Correspondence address: Elsinore House, Buckingham, Street, Aylesbury, Buckinghamshire, HP20 2NQ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Tax Accountant
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 21 August 2003
Resigned on: Thursday, 21 August 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 21 August 2003
Resigned on: Thursday, 21 August 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
BROADHURST, Jillian Elizabeth
Status: Not active
Appointed on: Thursday, 21 August 2003
Resigned on: Tuesday, 31 August 2004
Correspondence address: The Elms, 4 Badgers Rise Stone, Aylesbury, Buckinghamshire, HP17 8RR
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Robert Arthur Broadhurst
Status: Active
Notified on: Thursday, 14 July 2016
Correspondence address: Buckinghamshire
Nationality: English
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mr Robert Arthur Broadhurst
Status: Active
Notified on: Thursday, 14 July 2016
Correspondence address: Buckinghamshire
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control