Company NameDr Y Chan Limited
DirectorsJuliana Chan and Yan Joon Chan
Company StatusActive
Company Number08593185
CategoryPrivate Limited Company
Incorporation Date2 July 2013(10 years, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameJuliana Chan
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityMalaysian
StatusCurrent
Appointed02 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Renforth Close
Gateshead
Tyne And Wear
NE8 3JB
Director NameDr Yan Joon Chan
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2013(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address34 Renforth Close
Gateshead
Tyne And Wear
NE8 3JB

Location

Registered AddressGround Floor - Lion House
Willowburn Trading Estate
Alnwick
NE66 2PF
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishAlnwick
WardAlnwick
Built Up AreaAlnwick
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Juliana Chan
50.00%
Ordinary
50 at £1Yan Joon Chan
50.00%
Ordinary

Financials

Year2014
Net Worth£23,882
Cash£34,379
Current Liabilities£13,159

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return2 July 2023 (9 months, 3 weeks ago)
Next Return Due16 July 2024 (2 months, 3 weeks from now)

Filing History

19 February 2024Micro company accounts made up to 31 July 2023 (6 pages)
3 July 2023Confirmation statement made on 2 July 2023 with no updates (3 pages)
15 February 2023Unaudited abridged accounts made up to 31 July 2022 (7 pages)
12 July 2022Confirmation statement made on 2 July 2022 with no updates (3 pages)
3 February 2022Unaudited abridged accounts made up to 31 July 2021 (7 pages)
6 July 2021Confirmation statement made on 2 July 2021 with no updates (3 pages)
11 February 2021Unaudited abridged accounts made up to 31 July 2020 (7 pages)
3 February 2021Registered office address changed from 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD to Ground Floor - Lion House Willowburn Trading Estate Alnwick NE66 2PF on 3 February 2021 (1 page)
3 July 2020Confirmation statement made on 2 July 2020 with no updates (3 pages)
19 March 2020Unaudited abridged accounts made up to 31 July 2019 (6 pages)
9 July 2019Confirmation statement made on 2 July 2019 with no updates (3 pages)
5 February 2019Unaudited abridged accounts made up to 31 July 2018 (7 pages)
5 July 2018Confirmation statement made on 2 July 2018 with no updates (3 pages)
29 March 2018Unaudited abridged accounts made up to 31 July 2017 (8 pages)
7 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
7 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
27 February 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 February 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
4 August 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
4 August 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
20 January 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
20 January 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(4 pages)
3 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(4 pages)
3 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(4 pages)
26 March 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
26 March 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 August 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
28 August 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
28 August 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
2 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)
2 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)