Company NameMark Kellett Ltd
Company StatusActive
Company Number10701916
CategoryPrivate Limited Company
Incorporation Date31 March 2017(7 years ago)

Business Activity

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

Directors

Director NameDr Mark William Kellett
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address114 Walton Road Stockton Heath
Warrington
WA4 6NP
Director NameKirsty Kellett
Date of BirthJuly 1999 (Born 24 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2017(3 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address114 Walton Road
Stockton Heath
Warrington
WA4 6NP
Director NameMiss Jayne Elizabeth Mackay
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2019(2 years, 7 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address114 Walton Road Stockton Heath
Warrington
WA4 6NP
Director NameMrs Fiona Kellett
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address114 Walton Road Stockton Heath
Warrington
WA4 6NP

Location

Registered Address114 Walton Road Stockton Heath
Warrington
WA4 6NP
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishStockton Heath
WardStockton Heath
Built Up AreaWarrington

Accounts

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

Returns

Latest Return26 March 2024 (1 month ago)
Next Return Due9 April 2025 (11 months, 2 weeks from now)

Filing History

24 December 2020Micro company accounts made up to 31 March 2020 (2 pages)
1 May 2020Confirmation statement made on 30 March 2020 with no updates (3 pages)
5 November 2019Appointment of Miss Jayne Mackay as a director on 5 November 2019 (2 pages)
6 September 2019Unaudited abridged accounts made up to 31 March 2019 (7 pages)
2 April 2019Confirmation statement made on 30 March 2019 with no updates (3 pages)
7 August 2018Unaudited abridged accounts made up to 31 March 2018 (6 pages)
3 April 2018Confirmation statement made on 30 March 2018 with no updates (3 pages)
1 September 2017Appointment of Kirsty Kellett as a director on 2 July 2017 (3 pages)
1 September 2017Appointment of Kirsty Kellett as a director on 2 July 2017 (3 pages)
31 March 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-31
  • GBP 100
(24 pages)
31 March 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-31
  • GBP 100
(24 pages)