P. J. O' Donovan Limited

Company Name	P. J. O' Donovan Limited
Company Status	Active
Company Number	04869087
Category	Private Limited Company
Incorporation Date	18 August 2003(20 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Prof Peter Joseph O'Donovan
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 August 2003(same day as company formation)
Role	Consultant Surgeon
Country of Residence	England
Correspondence Address	3a Creskeld Crescent Bramhope Leeds LS16 9EH

Secretary Name	Mrs Carmel O'Donovan
Nationality	British
Status	Current
Appointed	18 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3a Creskeld Crescent Bramhope Leeds LS16 9EH

Director Name	Mrs Carmel O'Donovan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 January 2005(1 year, 4 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3a Creskeld Crescent Bramhope Leeds LS16 9EH

Director Name	Miss Niamh O'Donovan
Date of Birth	February 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	28 October 2016(13 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rex Buildings Alderley Road Wilmslow SK9 1HY

Director Name	Mr Charles O'Donovan
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2016(13 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3a Creskeld Crescent Bramhope Leeds West Yorks LS16 9EH

Location

Registered Address	Rex Buildings Alderley Road Wilmslow SK9 1HY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2.6k at £1	Peter O'donovan 52.00% Ordinary
2.4k at £1	Carmel O'donovan 48.00% Ordinary

Financials

Year	2014
Net Worth	£38,449
Cash	£57,640
Current Liabilities	£49,774

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months from now)

Filing History

29 August 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
31 March 2023	Termination of appointment of Niamh O'donovan as a director on 31 March 2023 (1 page)
17 March 2023	Micro company accounts made up to 30 September 2022 (6 pages)
26 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
10 March 2022	Micro company accounts made up to 30 September 2021 (6 pages)
1 September 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 30 September 2020 (6 pages)
3 September 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
19 March 2020	Micro company accounts made up to 30 September 2019 (6 pages)
30 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 30 September 2018 (6 pages)
29 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
29 August 2018	Registered office address changed from 3a Creskeld Crescent Bramhope Leeds West Yorks LS16 9EH England to Rex Buildings Alderley Road Wilmslow SK9 1HY on 29 August 2018 (1 page)
29 August 2018	Change of details for Professor Peter Joseph O'donovan as a person with significant control on 29 August 2018 (2 pages)
1 August 2018	Termination of appointment of Charles O'donovan as a director on 1 August 2018 (1 page)
23 April 2018	Micro company accounts made up to 30 September 2017 (6 pages)
11 December 2017	Registered office address changed from 3 Creskeld Crescent Bramhope Leeds LS16 9EH England to 3a Creskeld Crescent Bramhope Leeds West Yorks LS16 9EH on 11 December 2017 (1 page)
11 December 2017	Registered office address changed from 3 Creskeld Crescent Bramhope Leeds LS16 9EH England to 3a Creskeld Crescent Bramhope Leeds West Yorks LS16 9EH on 11 December 2017 (1 page)
22 August 2017	Change of details for Professor Peter Joseph O'donovan as a person with significant control on 18 August 2017 (2 pages)
22 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
22 August 2017	Change of details for Professor Peter Joseph O'donovan as a person with significant control on 18 August 2017 (2 pages)
7 February 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
7 February 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
4 November 2016	Appointment of Mr Charles O'donovan as a director on 28 October 2016 (2 pages)
4 November 2016	Appointment of Miss Niamh O'donovan as a director on 28 October 2016 (2 pages)
4 November 2016	Appointment of Mr Charles O'donovan as a director on 28 October 2016 (2 pages)
4 November 2016	Appointment of Miss Niamh O'donovan as a director on 28 October 2016 (2 pages)
22 September 2016	Statement of capital following an allotment of shares on 20 July 2016 GBP 5,400 (9 pages)
22 September 2016	Statement of capital following an allotment of shares on 20 July 2016 GBP 5,400 (9 pages)
25 August 2016	Confirmation statement made on 18 August 2016 with updates (9 pages)
25 August 2016	Confirmation statement made on 18 August 2016 with updates (9 pages)
24 August 2016	Registered office address changed from 3a Creskeld Crescent Bramhope Leeds LS16 9EH to 3 Creskeld Crescent Bramhope Leeds LS16 9EH on 24 August 2016 (1 page)
24 August 2016	Registered office address changed from 3a Creskeld Crescent Bramhope Leeds LS16 9EH to 3 Creskeld Crescent Bramhope Leeds LS16 9EH on 24 August 2016 (1 page)
16 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflict of intrests 20/07/2016 (17 pages)
16 August 2016	Statement of company's objects (2 pages)
16 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflict of intrests 20/07/2016 (17 pages)
16 August 2016	Particulars of variation of rights attached to shares (2 pages)
16 August 2016	Change of share class name or designation (2 pages)
16 August 2016	Statement of company's objects (2 pages)
16 August 2016	Particulars of variation of rights attached to shares (2 pages)
16 August 2016	Change of share class name or designation (2 pages)
23 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
23 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
28 August 2015	Secretary's details changed for Carmel O'donovan on 18 August 2015 (1 page)
28 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 5,000 (5 pages)
28 August 2015	Director's details changed for Carmel O'donovan on 18 August 2015 (2 pages)
28 August 2015	Registered office address changed from Cotswold, 3 Creskeld Crescent Bramhope Leeds LS16 9EH to 3a Creskeld Crescent Bramhope Leeds LS16 9EH on 28 August 2015 (1 page)
28 August 2015	Registered office address changed from Cotswold, 3 Creskeld Crescent Bramhope Leeds LS16 9EH to 3a Creskeld Crescent Bramhope Leeds LS16 9EH on 28 August 2015 (1 page)
28 August 2015	Director's details changed for Peter O'donovan on 18 August 2015 (2 pages)
28 August 2015	Director's details changed for Peter O'donovan on 18 August 2015 (2 pages)
28 August 2015	Secretary's details changed for Carmel O'donovan on 18 August 2015 (1 page)
28 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 5,000 (5 pages)
28 August 2015	Director's details changed for Carmel O'donovan on 18 August 2015 (2 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 5,000 (5 pages)
8 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 5,000 (5 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 5,000 (5 pages)
10 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 5,000 (5 pages)
20 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for Prof Peter Joseph O' Donovan on 18 August 2010 (2 pages)
14 September 2010	Director's details changed for Carmel O' Donovan on 18 August 2010 (2 pages)
14 September 2010	Director's details changed for Prof Peter Joseph O' Donovan on 18 August 2010 (2 pages)
14 September 2010	Director's details changed for Carmel O' Donovan on 18 August 2010 (2 pages)
14 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
14 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 October 2009	Annual return made up to 18 August 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 18 August 2009 with a full list of shareholders (4 pages)
19 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 November 2008	Return made up to 18/08/08; full list of members (4 pages)
24 November 2008	Return made up to 18/08/08; full list of members (4 pages)
12 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 September 2007	Return made up to 18/08/07; full list of members (7 pages)
17 September 2007	Return made up to 18/08/07; full list of members (7 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 November 2006	Return made up to 18/08/06; full list of members (7 pages)
11 November 2006	Return made up to 18/08/06; full list of members (7 pages)
28 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 August 2005	Return made up to 18/08/05; full list of members (7 pages)
16 August 2005	Return made up to 18/08/05; full list of members (7 pages)
11 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
11 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
28 September 2004	Return made up to 18/08/04; full list of members (6 pages)
28 September 2004	Return made up to 18/08/04; full list of members (6 pages)
13 October 2003	Ad 22/08/03--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
13 October 2003	Ad 22/08/03--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
4 October 2003	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
4 October 2003	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
18 August 2003	Incorporation (10 pages)
18 August 2003	Incorporation (10 pages)

P. J. O' Donovan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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