| Company Name | Hector The Dog Limited |
|---|---|
| Director | Philip Paul Nichols |
| Company Status | Active |
| Company Number | 04590563 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2002(21 years, 5 months ago) |
| Previous Name | Nb Medical Education Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Dr Philip Paul Nichols |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QP |
| Secretary Name | Dr Jason Lutty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Doctor |
| Correspondence Address | 58 Tintagel Road Orpington Kent BR5 4LQ |
| Secretary Name | Muriel McLeod |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2006(4 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 25 June 2008) |
| Role | Company Director |
| Correspondence Address | 98 Sullivan Walk Hebburn Tyne & Wear NE31 1YW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Prima Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2003(12 months after company formation) |
| Appointment Duration | 3 years (resigned 30 November 2006) |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Contact
| Website | www.nbmedical.com |
|---|
Location
| Registered Address | 32 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Philip Paul Nichols 50.00% Ordinary A |
|---|---|
| 1 at £1 | Kirsty Fairhurst 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £163,302 |
| Cash | £7,882 |
| Current Liabilities | £6,054 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months, 1 week from now) |
Filing History
| 16 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
|---|---|
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 15 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 14 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 16 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 16 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 November 2014 | Director's details changed for Dr Philip Paul Nichols on 1 April 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Director's details changed for Dr Philip Paul Nichols on 1 April 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Director's details changed for Dr Philip Paul Nichols on 1 April 2014 (2 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 28 September 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 17 August 2011 | Resolutions
|
| 17 August 2011 | Statement of capital following an allotment of shares on 8 August 2011
|
| 17 August 2011 | Statement of capital following an allotment of shares on 8 August 2011
|
| 17 August 2011 | Statement of capital following an allotment of shares on 8 August 2011
|
| 17 August 2011 | Resolutions
|
| 18 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
| 18 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 July 2008 | Appointment terminated secretary muriel mcleod (1 page) |
| 11 July 2008 | Appointment terminated secretary muriel mcleod (1 page) |
| 20 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 December 2006 | Registered office changed on 20/12/06 from: c/o dickinson dees st ann's wharf newcastle upon tyne NE99 1SB (1 page) |
| 20 December 2006 | New secretary appointed (1 page) |
| 20 December 2006 | Secretary resigned (1 page) |
| 20 December 2006 | Secretary resigned (1 page) |
| 20 December 2006 | Registered office changed on 20/12/06 from: c/o dickinson dees st ann's wharf newcastle upon tyne NE99 1SB (1 page) |
| 20 December 2006 | New secretary appointed (1 page) |
| 29 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 29 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 November 2005 | Return made up to 14/11/05; full list of members (3 pages) |
| 16 November 2005 | Return made up to 14/11/05; full list of members (3 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 22 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 22 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 22 June 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 22 June 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 19 December 2003 | Return made up to 14/11/03; full list of members
|
| 19 December 2003 | New secretary appointed (2 pages) |
| 19 December 2003 | Return made up to 14/11/03; full list of members
|
| 19 December 2003 | New secretary appointed (2 pages) |
| 22 November 2003 | Registered office changed on 22/11/03 from: c/o critchleys, boswell house 1-5 broad street oxford OX1 3AW (1 page) |
| 22 November 2003 | Registered office changed on 22/11/03 from: c/o critchleys, boswell house 1-5 broad street oxford OX1 3AW (1 page) |
| 22 November 2003 | Secretary resigned (1 page) |
| 22 November 2003 | Secretary resigned (1 page) |
| 6 December 2002 | New secretary appointed (2 pages) |
| 6 December 2002 | Secretary resigned (1 page) |
| 6 December 2002 | Director resigned (1 page) |
| 6 December 2002 | Director resigned (1 page) |
| 6 December 2002 | Secretary resigned (1 page) |
| 6 December 2002 | New secretary appointed (2 pages) |
| 6 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | New director appointed (2 pages) |
| 14 November 2002 | Incorporation (17 pages) |
| 14 November 2002 | Incorporation (17 pages) |