D I Clark Limited

Company Name	D I Clark Limited
Company Status	Active
Company Number	07025839
Category	Private Limited Company
Incorporation Date	22 September 2009(14 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr David Ian Clark
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 September 2009(same day as company formation)
Role	Surgeon
Country of Residence	England
Correspondence Address	The Old School House Over Lane Hazelwood Derby Derbyshire DE56 4AG

Director Name	Miranda Mary Clark
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 September 2009(same day as company formation)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	The Old School House Over Lane Hazelwood Derby Derbyshire DE56 4AG

Director Name	Mr Luke Clark
Date of Birth	April 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(8 years after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY

Director Name	Miss Hannah Clark
Date of Birth	October 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(9 years, 6 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY

Director Name	Mr Jack Arthur Clark
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(12 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY

Director Name	Mr Richard Eirich William Webb
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Turnbury Close Sale Cheshire M33 6JD

Location

Registered Address	C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire 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

60 at £1	David Ian Clark 58.25% Ordinary A
40 at £1	Miranda Mary Clark 38.83% Ordinary A
1 at £1	Hannah Clark 0.97% Ordinary D
1 at £1	Jack Clark 0.97% Ordinary B
1 at £1	Luke Clark 0.97% Ordinary C

Financials

Year	2014
Net Worth	£57,473
Cash	£17,310
Current Liabilities	£19,902

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	22 September 2023 (6 months, 3 weeks ago)
Next Return Due	6 October 2024 (5 months, 3 weeks from now)

Filing History

4 April 2024	Micro company accounts made up to 31 December 2023 (5 pages)
25 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
22 September 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 December 2021 (6 pages)
22 September 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
9 May 2022	Appointment of Mr Jack Arthur Clark as a director on 1 January 2022 (2 pages)
24 September 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
23 September 2021	Micro company accounts made up to 31 December 2020 (6 pages)
24 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
11 August 2020	Micro company accounts made up to 31 December 2019 (6 pages)
8 November 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
9 July 2019	Micro company accounts made up to 31 December 2018 (6 pages)
17 April 2019	Appointment of Miss Hannah Clark as a director on 1 April 2019 (2 pages)
26 September 2018	Change of details for Mr David Ian Clark as a person with significant control on 26 September 2018 (2 pages)
26 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
23 April 2018	Micro company accounts made up to 31 December 2017 (6 pages)
27 March 2018	Appointment of Mr Luke Clark as a director on 1 October 2017 (2 pages)
6 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 31 December 2016 (6 pages)
30 June 2017	Micro company accounts made up to 31 December 2016 (6 pages)
6 October 2016	Confirmation statement made on 22 September 2016 with updates (8 pages)
6 October 2016	Confirmation statement made on 22 September 2016 with updates (8 pages)
5 September 2016	Statement of capital following an allotment of shares on 23 July 2016 GBP 102 (4 pages)
5 September 2016	Statement of capital following an allotment of shares on 23 July 2016 GBP 102 (4 pages)
24 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 August 2016	Statement of company's objects (2 pages)
24 August 2016	Resolutions RES13 ‐ Section 175 conflicts of interest 23/07/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
24 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 August 2016	Change of share class name or designation (2 pages)
24 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 August 2016	Statement of company's objects (2 pages)
24 August 2016	Particulars of variation of rights attached to shares (2 pages)
24 August 2016	Particulars of variation of rights attached to shares (2 pages)
24 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 August 2016	Resolutions RES13 ‐ Section 175 conflicts of interest 23/07/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
24 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 August 2016	Change of share class name or designation (2 pages)
6 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 103 (6 pages)
7 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 103 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 103 (6 pages)
7 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 103 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 103 (6 pages)
9 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 103 (6 pages)
28 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
11 October 2012	Registered office address changed from Sandison Easson Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY on 11 October 2012 (1 page)
11 October 2012	Registered office address changed from Sandison Easson Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY on 11 October 2012 (1 page)
11 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
14 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 October 2010	Director's details changed for Miranda Mary Clark on 22 September 2010 (2 pages)
7 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
7 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
7 October 2010	Director's details changed for David Ian Clark on 22 September 2010 (2 pages)
7 October 2010	Director's details changed for David Ian Clark on 22 September 2010 (2 pages)
7 October 2010	Director's details changed for Miranda Mary Clark on 22 September 2010 (2 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
11 August 2010	Previous accounting period shortened from 30 September 2010 to 31 December 2009 (3 pages)
11 August 2010	Previous accounting period shortened from 30 September 2010 to 31 December 2009 (3 pages)
18 May 2010	Statement of capital following an allotment of shares on 22 September 2009 GBP 101 (2 pages)
18 May 2010	Statement of capital following an allotment of shares on 22 September 2009 GBP 101 (2 pages)
28 October 2009	Statement of capital following an allotment of shares on 22 September 2009 GBP 100 (2 pages)
28 October 2009	Statement of capital following an allotment of shares on 22 September 2009 GBP 100 (2 pages)
29 September 2009	Registered office changed on 29/09/2009 from the britannia suite lauren court wharf road sale cheshiregreater manchester M33 2AF (1 page)
29 September 2009	Registered office changed on 29/09/2009 from the britannia suite lauren court wharf road sale cheshiregreater manchester M33 2AF (1 page)
25 September 2009	Director appointed david ian clark (2 pages)
25 September 2009	Director appointed david ian clark (2 pages)
25 September 2009	Director appointed miranda mary clark (2 pages)
25 September 2009	Appointment terminated director richard webb (1 page)
25 September 2009	Director appointed miranda mary clark (2 pages)
25 September 2009	Appointment terminated director richard webb (1 page)
22 September 2009	Incorporation (13 pages)
22 September 2009	Incorporation (13 pages)

D I Clark Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire