Company NameN Botan Limited
DirectorNicolae Botan
Company StatusActive
Company Number08832933
CategoryPrivate Limited Company
Incorporation Date6 January 2014(10 years, 3 months ago)

Business Activity

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

Directors

Director NameDr Nicolae Botan
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlannagans Unit 7 Bankside
The Watermark
Gateshead
NE11 9SY
Secretary NameMrs Rodica Botan
StatusCurrent
Appointed06 January 2014(same day as company formation)
RoleCompany Director
Correspondence AddressFlannagans Unit 7 Bankside
The Watermark
Gateshead
NE11 9SY

Location

Registered AddressFlannagans Unit 7 Bankside
The Watermark
Gateshead
NE11 9SY
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardDunston and Teams
Built Up AreaTyneside
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return31 January 2024 (2 months, 3 weeks ago)
Next Return Due14 February 2025 (9 months, 3 weeks from now)

Filing History

15 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
9 December 2020Registered office address changed from 8 Grange Road Fenham Newcastle upon Tyne NE4 9LD England to Flannagans Unit 7 Bankside the Watermark Gateshead NE11 9SY on 9 December 2020 (1 page)
8 December 2020Director's details changed for Dr Nicolae Botan on 5 December 2020 (2 pages)
8 December 2020Secretary's details changed for Mrs Rodica Botan on 5 December 2020 (1 page)
11 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
21 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
13 February 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
20 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
29 March 2018Registered office address changed from 2 Tillmouth Gardens Newcastle upon Tyne NE4 9LP to 8 Grange Road Fenham Newcastle upon Tyne NE4 9LD on 29 March 2018 (1 page)
28 March 2018Director's details changed for Dr Nicolae Botan on 27 March 2018 (2 pages)
28 March 2018Secretary's details changed for Mrs Rodica Botan on 27 March 2018 (1 page)
20 February 2018Confirmation statement made on 17 February 2018 with no updates (3 pages)
10 February 2018Confirmation statement made on 10 February 2018 with no updates (3 pages)
27 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
27 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
20 March 2017Confirmation statement made on 12 February 2017 with updates (6 pages)
20 March 2017Confirmation statement made on 12 February 2017 with updates (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 36
(4 pages)
2 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 36
(4 pages)
28 September 2015Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
28 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 September 2015Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
5 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 36
(4 pages)
5 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 36
(4 pages)
12 February 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 6
(3 pages)
12 February 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 6
(3 pages)
14 January 2014Annual return made up to 14 January 2014 with a full list of shareholders (4 pages)
14 January 2014Annual return made up to 14 January 2014 with a full list of shareholders (4 pages)
6 January 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(24 pages)
6 January 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)
6 January 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)