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Dr S Vergnaud's Medical Practice Limited

Dr S Vergnaud's Medical Practice Limited is a dissolved company incorporated on 15 August 2017 with the registered office located in London, Greater London. Dr S Vergnaud's Medical Practice Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 27 April 2021 (4 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
10916159
Private limited company
Age
8 years
Incorporated 15 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Calder & Co
30 Orange Street
London
WC2H 7HF
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Child Psychiatrist • British • Lives in England • Born in Nov 1958
Dr Stephanie Marise Vergnaud
PSC • French • Lives in France • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
H. Graff Trust Company
Calder & Co (Registrars) Limited is a mutual person.
Active
Heath Flats Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Parc Owles Properties Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Hunter-Miller Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
49 Essendine Road Management Company Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Knoll Investments Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Key Finance Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
E.P.K. Financial Consultants Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Aug 2019
For period 31 Mar31 Aug 2019
Traded for 17 months
Cash in Bank
£45.55K
Increased by £26.21K (+135%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£48.77K
Increased by £25K (+105%)
Total Liabilities
-£29.85K
Increased by £19.24K (+181%)
Net Assets
£18.92K
Increased by £5.76K (+44%)
Debt Ratio (%)
61%
Increased by 16.56% (+37%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 27 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 9 Feb 2021
Application To Strike Off
4 Years Ago on 1 Feb 2021
Confirmation Submitted
5 Years Ago on 24 Aug 2020
Full Accounts Submitted
5 Years Ago on 21 Jan 2020
Accounting Period Extended
6 Years Ago on 17 Dec 2019
Registered Address Changed
6 Years Ago on 17 Sep 2019
Calder & Co (Registrars) Limited Details Changed
6 Years Ago on 16 Sep 2019
Dr Stephanie Marise Vergnaud (PSC) Details Changed
6 Years Ago on 4 Jul 2019
Dr Stephanie Marise Vergnaud Details Changed
6 Years Ago on 4 Jul 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Apr 2021
First Gazette notice for voluntary strike-off
Submitted on 9 Feb 2021
Application to strike the company off the register
Submitted on 1 Feb 2021
Confirmation statement made on 14 August 2020 with no updates
Submitted on 24 Aug 2020
Total exemption full accounts made up to 31 August 2019
Submitted on 21 Jan 2020
Change of details for Dr Stephanie Marise Vergnaud as a person with significant control on 4 July 2019
Submitted on 7 Jan 2020
Director's details changed for Dr Stephanie Marise Vergnaud on 4 July 2019
Submitted on 7 Jan 2020
Previous accounting period extended from 31 March 2019 to 31 August 2019
Submitted on 17 Dec 2019
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
Submitted on 17 Sep 2019
Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019
Submitted on 17 Sep 2019
Repayment History
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