D Johnson Plastic Surgeon Ltd

Company Name	D Johnson Plastic Surgeon Ltd
Company Status	Active
Company Number	07118290
Category	Private Limited Company
Incorporation Date	7 January 2010(14 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr David Johnson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 January 2010(same day as company formation)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	Sandison Easson Rex Buildings Wilmslow Cheshire SK9 1HY

Director Name	Mrs Marcia Kay Pillai-Johnson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandison Easson Rex Buildings Wilmslow Cheshire SK9 1HY

Director Name	Mrs Emily Pillai-Johnson
Date of Birth	May 2001 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(9 years, 2 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	Mrs Hayley Pillai-Johnson
Date of Birth	January 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(9 years, 2 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 Matthew Pillai-Johnson
Date of Birth	February 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(9 years, 2 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

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

51 at £1	David Johnson 51.00% Ordinary
49 at £1	Marcia Kay Pillai-johnson 49.00% Ordinary

Financials

Year	2014
Net Worth	£71,466
Cash	£87,570
Current Liabilities	£74,681

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 March

Returns

Latest Return	7 January 2024 (3 months, 1 week ago)
Next Return Due	21 January 2025 (9 months, 1 week from now)

Filing History

12 January 2024	Micro company accounts made up to 31 March 2023 (5 pages)
8 January 2024	Confirmation statement made on 7 January 2024 with no updates (3 pages)
18 December 2023	Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
20 September 2023	Termination of appointment of Emily Pillai-Johnson as a director on 31 May 2023 (1 page)
11 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
25 August 2022	Micro company accounts made up to 31 March 2022 (6 pages)
11 January 2022	Micro company accounts made up to 31 March 2021 (6 pages)
7 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
7 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
22 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
20 January 2020	Confirmation statement made on 7 January 2020 with updates (7 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
12 April 2019	Appointment of Mrs Emily Pillai-Johnson as a director on 1 April 2019 (2 pages)
12 April 2019	Appointment of Mr Matthew Pillai-Johnson as a director on 1 April 2019 (2 pages)
12 April 2019	Appointment of Mrs Hayley Pillai-Johnson as a director on 1 April 2019 (2 pages)
9 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
22 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
23 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 February 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
16 February 2016	Change of share class name or designation (2 pages)
16 February 2016	Change of share class name or designation (2 pages)
16 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
22 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (4 pages)
22 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (4 pages)
21 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (4 pages)
21 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (4 pages)
8 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (4 pages)
22 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (4 pages)
22 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 January 2013	Registered office address changed from Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY United Kingdom on 23 January 2013 (1 page)
23 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Registered office address changed from Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY United Kingdom on 23 January 2013 (1 page)
23 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
1 December 2010	Director's details changed for Mr David Johnson on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Mrs Marcia Kay Pillai-Johnson on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Mr David Johnson on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Mrs Marcia Kay Pillai-Johnson on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Mr David Johnson on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Mrs Marcia Kay Pillai-Johnson on 1 December 2010 (2 pages)
17 May 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
17 May 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
29 March 2010	Current accounting period shortened from 31 January 2011 to 31 March 2010 (3 pages)
29 March 2010	Statement of capital following an allotment of shares on 19 January 2010 GBP 100 (4 pages)
29 March 2010	Current accounting period shortened from 31 January 2011 to 31 March 2010 (3 pages)
29 March 2010	Statement of capital following an allotment of shares on 19 January 2010 GBP 100 (4 pages)
7 January 2010	Incorporation (23 pages)
7 January 2010	Incorporation (23 pages)

D Johnson Plastic Surgeon Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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