CompaniesInTheUK

DOCTOR MICHAEL FRAIN LIMITED

Company number 06499375 ·

Active

113 filings

Date Filing
4 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 11 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
16 Feb 2026 Confirmation statement made on 2026-02-11 with no updates · 3 pages View document
17 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Mar 2025 Registration of charge 064993750009, created on 2025-03-13 · 33 pages View document
18 Feb 2025 Confirmation statement made on 2025-02-11 with updates · 5 pages View document
17 Feb 2025 Termination of appointment of Ruth Jacqueline Finch as a director on 2024-12-31 · 1 page View document
21 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
10 Jun 2024 Registered office address changed from Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE England to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 2024-06-10 · 1 page View document
7 Jun 2024 Change of details for Garmer Holdings Limited as a person with significant control on 2024-06-07 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Feb 2024 Confirmation statement made on 2024-02-11 with no updates · 3 pages View document
17 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Feb 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
10 Feb 2023 Change of details for Garmer Holdings Limited as a person with significant control on 2023-02-10 · 2 pages View document
24 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
11 Feb 2022 Confirmation statement made on 2022-02-11 with no updates · 3 pages View document
19 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 13 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Feb 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES View document
29 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Feb 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES View document
19 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HOWARD GARBER / 11/02/2019 View document
19 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARSHALL HALMER / 11/02/2019 View document
19 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH JACQUELINE FINCH / 11/02/2019 View document
4 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES View document
26 Feb 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW HALMER / 09/02/2018 View document
23 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH JACQUELINE FINCH / 09/02/2018 View document
23 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HOWARD GARBER / 09/02/2018 View document
23 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARSHALL HALMER / 09/02/2018 View document
16 Feb 2018 CESSATION OF KEITH GARBER AS A PSC View document
15 Feb 2018 CESSATION OF ANDREW MARSHALL HALMER AS A PSC View document
15 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARMER HOLDINGS LIMITED View document
14 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
11 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW HALMER / 10/05/2017 View document
10 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARSHALL HALMER / 10/05/2017 View document
9 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HOWARD GARBER / 09/05/2017 View document
5 Apr 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM, 65A HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3AQ View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES View document
9 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Feb 2016 Annual return made up to 11 February 2016 with full list of shareholders View document
21 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / RUTH JACQUELINE FINCH / 15/01/2016 View document
8 Dec 2015 31/03/15 TOTAL EXEMPTION FULL View document
27 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Feb 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
21 Jan 2015 09/12/14 STATEMENT OF CAPITAL GBP 6 View document
21 Jan 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Dec 2014 31/03/14 TOTAL EXEMPTION FULL View document
14 Oct 2014 ADOPT ARTICLES 26/09/2014 View document
14 Oct 2014 STATEMENT OF COMPANY'S OBJECTS View document
14 Oct 2014 26/09/14 STATEMENT OF CAPITAL GBP 4 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064993750008 View document
8 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064993750005 View document
8 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064993750004 View document
8 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064993750006 View document
8 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064993750003 View document
8 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064993750007 View document
17 Feb 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
19 Dec 2013 SECRETARY APPOINTED MR ANDREW HALMER View document
19 Dec 2013 APPOINTMENT TERMINATED, SECRETARY GAVIN KAYE View document
26 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / RUTH JACQUELINE COLEMAN / 26/11/2013 View document
4 Oct 2013 31/03/13 TOTAL EXEMPTION FULL View document
19 Sep 2013 REGISTERED OFFICE CHANGED ON 19/09/2013 FROM, 17 RED LION SQUARE, LONDON, WC1R 4QH View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
22 Feb 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
5 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Feb 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
3 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
25 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARSHALL HALMER / 11/02/2011 · 2 pages View document
25 Feb 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
25 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / RUTH JACQUELINE COLEMAN / 11/02/2011 View document
25 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWARD GARBER / 11/02/2011 View document
1 Dec 2010 31/03/10 TOTAL EXEMPTION FULL · 14 pages View document
22 Mar 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
11 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Nov 2009 PREVEXT FROM 09/01/2009 TO 31/03/2009 View document
8 Jul 2009 REGISTERED OFFICE CHANGED ON 08/07/2009 FROM, COOPER HOUSE GROUND FLOOR, 316 REGENTS PARK ROAD, LONDON, N3 2JX View document
3 Jun 2009 REGISTERED OFFICE CHANGED ON 03/06/2009 FROM, 22A THEOBALDS ROAD, LONDON, WC1X 8PF View document
27 Mar 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View document
21 Mar 2009 REGISTERED OFFICE CHANGED ON 21/03/2009 FROM, C/O LONG & CO 65A HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3AQ View document
16 Feb 2009 SECRETARY APPOINTED GAVIN KAYE View document
29 Jan 2009 PREVSHO FROM 31/03/2009 TO 09/01/2009 View document
29 Jan 2009 REGISTERED OFFICE CHANGED ON 29/01/2009 FROM, THORNTON HOUSE, RICHMOND HILL, CLIFTON, BRISTOL, BS8 1AT View document
26 Jan 2009 APPOINTMENT TERMINATED DIRECTOR GILES WOODWARD View document
26 Jan 2009 APPOINTMENT TERMINATED DIRECTOR CYRIL FRAIN View document
26 Jan 2009 APPOINTMENT TERMINATED SECRETARY BURTON SWEET COMPANY SECRETARIAL LIMITED View document
26 Jan 2009 APPOINTMENT TERMINATED DIRECTOR DOMINIC FRAIN View document
21 Jan 2009 DIRECTOR APPOINTED KEITH HOWARD GARBER View document
21 Jan 2009 DIRECTOR APPOINTED ANDREW MARSHALL HALMER View document
16 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
13 Jan 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
19 Sep 2008 DIRECTOR APPOINTED DOMINIC JOHN FRAIN View document
19 Sep 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL FRAIN View document
19 Sep 2008 DIRECTOR APPOINTED CYRIL FRAIN View document
19 Sep 2008 DIRECTOR APPOINTED RUTH JACQUELINE COLEMAN View document
19 Sep 2008 DIRECTOR APPOINTED GILES JEREMY WOODWARD View document
15 Jul 2008 CURREXT FROM 28/02/2009 TO 31/03/2009 View document
2 Jun 2008 APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED View document
2 Jun 2008 APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED View document
10 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
11 Mar 2008 SECRETARY APPOINTED BURTON SWEET COMPANY SECRETARIAL LIMITED View document
11 Mar 2008 DIRECTOR APPOINTED DR. MICHAEL JOHN FRAIN View document
11 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document