Doctor Will's Ltd

Company Name	Doctor Will's Ltd
Company Status	Active
Company Number	09965620
Category	Private Limited Company
Incorporation Date	22 January 2016(8 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Richard William Francis Breakey
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 January 2016(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	46 High Street Gosforth Newcastle Upon Tyne NE3 1LX

Director Name	Mr Joshua Rose
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	22 January 2016(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	46 High Street Gosforth Newcastle Upon Tyne NE3 1LX

Secretary Name	Mr Richard William Breakey
Status	Current
Appointed	30 September 2016(8 months, 1 week after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	46 High Street Gosforth Newcastle Upon Tyne NE3 1LX

Director Name	Mr Richard William Breakey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 January 2017(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 High Street Gosforth Newcastle Upon Tyne NE3 1LX

Director Name	Mr Liam White
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	28 November 2017(1 year, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Loughborough Street London SE11 5RB

Director Name	Mr Ashley James Benjamin Hunter-Love
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2017(1 year, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	54a Barrowgate Road London W4 4QY

Location

Registered Address	46 High Street Gosforth Newcastle Upon Tyne NE3 1LX
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	East Gosforth
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	7 April 2024 (2 weeks, 4 days ago)
Next Return Due	21 April 2025 (12 months from now)

Charges

10 July 2023	Delivered on: 10 July 2023 Persons entitled: Vicarage Fid Limited Classification: A registered charge Particulars: By way of fixed charge:. 1. all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1) in the future;. 2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause in, or over, freehold or leasehold property;. 3. all the borrower's present and future patents, trade-marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding
21 December 2022	Delivered on: 22 December 2022 Persons entitled: Glif Ld LP Acting by Its General Partner Glif Ld Gp LTD Classification: A registered charge Particulars: 1. by way of equitable charge: 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them. 2. by way of first fixed charge: 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights. Outstanding

10 July 2023

Delivered on: 10 July 2023
Persons entitled: Vicarage Fid Limited

Classification: A registered charge
Particulars: By way of fixed charge:. 1. all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1) in the future;. 2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause in, or over, freehold or leasehold property;. 3. all the borrower's present and future patents, trade-marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.
Outstanding

21 December 2022

Delivered on: 22 December 2022
Persons entitled: Glif Ld LP Acting by Its General Partner Glif Ld Gp LTD

Classification: A registered charge
Particulars: 1. by way of equitable charge: 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them. 2. by way of first fixed charge: 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights.
Outstanding

Filing History

10 July 2023	Registration of charge 099656200002, created on 10 July 2023 (14 pages)
21 April 2023	Confirmation statement made on 7 April 2023 with updates (12 pages)
22 March 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
22 December 2022	Registration of charge 099656200001, created on 21 December 2022 (22 pages)
6 October 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
21 April 2022	Confirmation statement made on 7 April 2022 with updates (11 pages)
20 April 2022	Second filing of a statement of capital following an allotment of shares on 30 October 2021 GBP 305.211 (4 pages)
22 November 2021	Statement of company's objects (2 pages)
22 November 2021	Sub-division of shares on 20 June 2021 (6 pages)
4 November 2021	Memorandum and Articles of Association (41 pages)
4 November 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (9 pages)
4 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company sub divided 20/09/2021 RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
1 November 2021	Termination of appointment of Ashley James Benjamin Hunter-Love as a director on 1 November 2021 (1 page)
1 November 2021	Statement of capital following an allotment of shares on 27 October 2021 GBP 305.211 ANNOTATION Clarification a second filed SH01 was registered on 20.04.2022. (4 pages)
26 October 2021	Statement of capital following an allotment of shares on 22 October 2021 GBP 228.2 (3 pages)
28 April 2021	Micro company accounts made up to 31 December 2020 (3 pages)
14 April 2021	Confirmation statement made on 7 April 2021 with updates (8 pages)
9 September 2020	Statement of capital following an allotment of shares on 9 July 2020 GBP 215.55 (3 pages)
25 April 2020	Notification of a person with significant control statement (2 pages)
20 April 2020	Confirmation statement made on 7 April 2020 with updates (9 pages)
20 April 2020	Cessation of Joshua Harry Rose as a person with significant control on 14 February 2020 (1 page)
20 April 2020	Statement of capital following an allotment of shares on 25 March 2020 GBP 209.06 (3 pages)
20 April 2020	Cessation of Richard William Francis Breakey as a person with significant control on 14 February 2020 (1 page)
5 March 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (7 pages)
28 February 2020	Statement of capital following an allotment of shares on 14 February 2020 GBP 199.38 (3 pages)
28 February 2020	Statement of capital following an allotment of shares on 14 February 2020 GBP 202.85 (3 pages)
11 February 2020	Micro company accounts made up to 31 December 2019 (7 pages)
28 June 2019	Micro company accounts made up to 31 December 2018 (6 pages)
17 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
27 April 2018	Micro company accounts made up to 31 December 2017 (7 pages)
20 April 2018	Confirmation statement made on 7 April 2018 with updates (7 pages)
14 February 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
31 January 2018	Statement of capital following an allotment of shares on 29 January 2018 GBP 159.69 (3 pages)
2 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
2 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
13 December 2017	Statement of capital following an allotment of shares on 1 December 2017 GBP 153.53 (3 pages)
13 December 2017	Director's details changed for Mr Liam White on 13 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Liam White on 13 December 2017 (2 pages)
13 December 2017	Statement of capital following an allotment of shares on 1 December 2017 GBP 153.53 (3 pages)
12 December 2017	Statement of capital following an allotment of shares on 29 November 2017 GBP 133.65 (3 pages)
12 December 2017	Appointment of Mr Ashley James Benjamin Hunter-Love as a director on 28 November 2017 (2 pages)
12 December 2017	Statement of capital following an allotment of shares on 29 November 2017 GBP 133.65 (3 pages)
12 December 2017	Appointment of Mr Liam White as a director on 28 November 2017 (2 pages)
12 December 2017	Appointment of Mr Ashley James Benjamin Hunter-Love as a director on 28 November 2017 (2 pages)
12 December 2017	Appointment of Mr Liam White as a director on 28 November 2017 (2 pages)
8 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
8 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
29 March 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
29 March 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
29 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 January 2017	Statement of capital following an allotment of shares on 5 January 2017 GBP 122.63 (3 pages)
23 January 2017	Statement of capital following an allotment of shares on 8 December 2016 GBP 111.11 (3 pages)
23 January 2017	Statement of capital following an allotment of shares on 5 January 2017 GBP 122.63 (3 pages)
23 January 2017	Statement of capital following an allotment of shares on 8 December 2016 GBP 111.11 (3 pages)
22 January 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
22 January 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
5 January 2017	Appointment of Mr Richard William Breakey as a director on 5 January 2017 (2 pages)
5 January 2017	Appointment of Mr Richard William Breakey as a director on 5 January 2017 (2 pages)
30 September 2016	Appointment of Mr Richard William Breakey as a secretary on 30 September 2016 (2 pages)
30 September 2016	Appointment of Mr Richard William Breakey as a secretary on 30 September 2016 (2 pages)
8 August 2016	Registered office address changed from Gordon House Gordon Square London WC1H 0PP United Kingdom to 46 High Street Gosforth Newcastle upon Tyne NE3 1LX on 8 August 2016 (1 page)
8 August 2016	Registered office address changed from Gordon House Gordon Square London WC1H 0PP United Kingdom to 46 High Street Gosforth Newcastle upon Tyne NE3 1LX on 8 August 2016 (1 page)
31 March 2016	Director's details changed for Mr William Breakey on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr William Breakey on 31 March 2016 (2 pages)
22 January 2016	Incorporation Statement of capital on 2016-01-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 January 2016	Incorporation Statement of capital on 2016-01-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)