| Company Name | SEAN Carrie & Co Ltd |
|---|---|
| Directors | Lucy Carrie and Sean Carrie |
| Company Status | Active |
| Company Number | 08607117 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2013(10 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Lucy Carrie |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2013(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Rmt Accountants And Business Advisors Ltd Gosforth Newcastle Upon Tyne NE12 8EG |
| Director Name | Mr Sean Carrie |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2013(same day as company formation) |
| Role | Medical Consultant |
| Country of Residence | England |
| Correspondence Address | Rmt Accountants And Business Advisors Ltd Gosforth Newcastle Upon Tyne NE12 8EG |
Location
| Registered Address | Rmt Accountants And Business Advisors Ltd Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 51 at £1 | Sean Carrie 51.00% Ordinary |
|---|---|
| 49 at £1 | Lucy Carrie 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,728 |
| Cash | £94,856 |
| Current Liabilities | £63,121 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months, 1 week from now) |
Filing History
| 13 July 2020 | Confirmation statement made on 12 July 2020 with updates (6 pages) |
|---|---|
| 30 January 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 6 December 2019 | Resolutions
|
| 6 December 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 6 December 2019 | Resolutions
|
| 6 December 2019 | Change of share class name or designation (2 pages) |
| 6 December 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 27 August 2019 | Director's details changed for Mr Sean Carrie on 21 August 2019 (2 pages) |
| 27 August 2019 | Confirmation statement made on 12 July 2019 with updates (4 pages) |
| 27 August 2019 | Director's details changed for Dr Lucy Carrie on 21 August 2019 (2 pages) |
| 21 August 2019 | Registered office address changed from 7 Lindum Terrace Lincoln Lincolnshire LN2 5RP to Rmt Accountants and Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 21 August 2019 (1 page) |
| 9 January 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 20 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 21 August 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 21 August 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 17 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 14 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 14 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 5 May 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 5 May 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 13 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 14 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 25 November 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 18 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 12 July 2013 | Incorporation
|
| 12 July 2013 | Incorporation
|
| 12 July 2013 | Incorporation
|