Dr Rowan Kenny Limited

Company Name	Dr Rowan Kenny Limited
Director	Rowan Peter Kenny
Company Status	Active
Company Number	07573706
Category	Private Limited Company
Incorporation Date	22 March 2011(13 years, 1 month ago)
Previous Name	Patbake Limited

Business Activity

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

Directors

Director Name	Dr Rowan Peter Kenny
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 November 2011(7 months, 3 weeks after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Kenwood Park Road, Nether Edge Sheffield South Yorkshire S7 1NE

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Dr Rowan Peter Kenny
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Kenwood Park Road Nether Edge Sheffield South Yorkshire S7 1NE

Location

Registered Address	19 Kenwood Park Road Sheffield S7 1NE
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield

Shareholders

1 at £1	Jane Kenny 50.00% Ordinary
1 at £1	Rowan Kenny 50.00% Ordinary

Financials

Year	2014
Net Worth	£208
Cash	£1,754
Current Liabilities	£1,749

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 March

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Filing History

3 April 2024	Confirmation statement made on 22 March 2024 with no updates (3 pages)
15 August 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
3 April 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
30 July 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
23 March 2022	Confirmation statement made on 22 March 2022 with updates (4 pages)
19 August 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
31 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
18 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
4 November 2020	Confirmation statement made on 4 November 2020 with updates (6 pages)
10 April 2020	Confirmation statement made on 22 March 2020 with updates (6 pages)
28 October 2019	Statement of capital following an allotment of shares on 10 October 2019 GBP 96 (8 pages)
28 October 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
28 October 2019	Change of share class name or designation (2 pages)
19 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
2 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
6 December 2018	Registered office address changed from 7 Victoria Court Sheffield S11 9DR England to 19 Kenwood Park Road Sheffield S7 1NE on 6 December 2018 (1 page)
6 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
1 June 2017	Registered office address changed from 19 Kenwood Park Road Nether Edge Sheffield South Yorkshire S7 1NE to 7 Victoria Court Sheffield S11 9DR on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from 19 Kenwood Park Road Nether Edge Sheffield South Yorkshire S7 1NE to 7 Victoria Court Sheffield S11 9DR on 1 June 2017 (1 page)
21 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
29 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
29 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
20 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (3 pages)
20 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (3 pages)
8 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (3 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (3 pages)
7 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (3 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 June 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
14 June 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 June 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
22 February 2012	Termination of appointment of Andrew Davis as a director (1 page)
22 February 2012	Termination of appointment of Andrew Davis as a director (1 page)
22 February 2012	Appointment of Dr Rowan Peter Kenny as a director (2 pages)
22 February 2012	Appointment of Dr Rowan Peter Kenny as a director (2 pages)
21 February 2012	Termination of appointment of Rowan Kenny as a director (1 page)
21 February 2012	Appointment of Mr Andrew Simon Davis as a director (2 pages)
21 February 2012	Termination of appointment of Rowan Kenny as a director (1 page)
21 February 2012	Appointment of Mr Andrew Simon Davis as a director (2 pages)
11 November 2011	Company name changed patbake LIMITED\certificate issued on 11/11/11 RES15 ‐ Change company name resolution on 2011-11-11 NM01 ‐ Change of name by resolution (3 pages)
11 November 2011	Company name changed patbake LIMITED\certificate issued on 11/11/11 RES15 ‐ Change company name resolution on 2011-11-11 NM01 ‐ Change of name by resolution (3 pages)
10 November 2011	Termination of appointment of Andrew Davis as a director (1 page)
10 November 2011	Termination of appointment of Andrew Davis as a director (1 page)
10 November 2011	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 10 November 2011 (1 page)
10 November 2011	Appointment of Dr Rowan Peter Kenny as a director (2 pages)
10 November 2011	Appointment of Dr Rowan Peter Kenny as a director (2 pages)
10 November 2011	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 10 November 2011 (1 page)
22 March 2011	Incorporation (43 pages)
22 March 2011	Incorporation (43 pages)

Dr Rowan Kenny Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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