KATHRYN MACDONALD LTD

Profile KATHRYN MACDONALD LTD

Actual on 01.07.2021
Company name
KATHRYN MACDONALD LTD
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Company number
04926651
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 October 2003
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Saturday, 09 October 2021 due by Saturday, 23 October 2021

Last statement dated Friday, 09 October 2020

Nature of business (SIC)
86210 - General medical practice activities
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Registered office address
12 WATERMILL ROAD, FEERING, CO5 9SR
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PSC and Officers KATHRYN MACDONALD LTD

Officers

(as of 19.09.2020)

MACDONALD, Gillian Mary
Status: Active
Appointed on: Friday, 10 October 2003
Correspondence address: 8 Atlas Bungalows Halstead Road, Earls Colne, Colchester, England, CO6 2LS
Role: Secretary
MACDONALD, Kathryn Elizabeth
Status: Active
Appointed on: Thursday, 09 October 2003
Correspondence address: 12 Watermill Road, Feering, Essex, CO5 9SR
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Osteopath
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 09 October 2003
Resigned on: Monday, 13 October 2003
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 09 October 2003
Resigned on: Monday, 13 October 2003
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Ms Kathryn Elizabeth Macdonald
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Watermill Road Feering, England, Essex
Nationality: British
Date of birth: February 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Ms Lesley Elizabeth Church-Macdonald
Status: Active
Notified on: Saturday, 15 October 2016
Correspondence address: 12 Watermill Road Feering, England, Essex
Nationality: British
Date of birth: April 1953
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