Company NameGiles Toogood Ltd
DirectorGiles Toogood
Company StatusActive
Company Number10828934
CategoryPrivate Limited Company
Incorporation Date21 June 2017(6 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameProf Giles Toogood
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address249 High Street
Boston Spa
Wetherby
West Yorkshire
LS23 6AL
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2017(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressWinnington House, 2 Woodberry Grove North Finchley
London
N12 0DR

Location

Registered Address4 Wharfe Mews
Cliffe Terrace
Wetherby
West Yorkshire
LS22 6LX
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishWetherby
WardWetherby
Built Up AreaWetherby
Address MatchesOver 60 other UK companies use this postal address

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 Return25 July 2023 (9 months ago)
Next Return Due8 August 2024 (3 months, 1 week from now)

Filing History

11 August 2023Confirmation statement made on 25 July 2023 with no updates (3 pages)
17 May 2023Micro company accounts made up to 31 March 2023 (5 pages)
25 July 2022Confirmation statement made on 25 July 2022 with no updates (3 pages)
16 June 2022Micro company accounts made up to 31 March 2022 (5 pages)
7 September 2021Confirmation statement made on 25 July 2021 with no updates (3 pages)
23 June 2021Micro company accounts made up to 31 March 2021 (5 pages)
21 June 2021Withdrawal of a person with significant control statement on 21 June 2021 (2 pages)
4 August 2020Confirmation statement made on 25 July 2020 with no updates (3 pages)
28 July 2020Micro company accounts made up to 31 March 2020 (5 pages)
5 August 2019Micro company accounts made up to 31 March 2019 (4 pages)
25 July 2019Confirmation statement made on 25 July 2019 with no updates (3 pages)
16 October 2018Micro company accounts made up to 30 June 2018 (5 pages)
10 October 2018Current accounting period shortened from 30 June 2019 to 31 March 2019 (1 page)
20 August 2018Confirmation statement made on 25 July 2018 with no updates (3 pages)
25 July 2017Confirmation statement made on 25 July 2017 with updates (6 pages)
25 July 2017Confirmation statement made on 25 July 2017 with updates (6 pages)
25 July 2017Notification of Giles Toogood as a person with significant control on 21 June 2017 (2 pages)
25 July 2017Notification of Giles Toogood as a person with significant control on 21 June 2017 (2 pages)
25 July 2017Notification of Giles Toogood as a person with significant control on 25 July 2017 (2 pages)
14 July 2017Appointment of Giles Toogood as a director on 21 June 2017 (3 pages)
14 July 2017Appointment of Giles Toogood as a director on 21 June 2017 (3 pages)
4 July 2017Statement of capital following an allotment of shares on 21 June 2017
  • GBP 100
(4 pages)
4 July 2017Statement of capital following an allotment of shares on 21 June 2017
  • GBP 100
(4 pages)
4 July 2017Statement of capital following an allotment of shares on 21 June 2017
  • GBP 100
(4 pages)
4 July 2017Statement of capital following an allotment of shares on 21 June 2017
  • GBP 100
(4 pages)
4 July 2017Statement of capital following an allotment of shares on 21 June 2017
  • GBP 100
(4 pages)
4 July 2017Statement of capital following an allotment of shares on 21 June 2017
  • GBP 100
(4 pages)
4 July 2017Statement of capital following an allotment of shares on 21 June 2017
  • GBP 100
(4 pages)
4 July 2017Statement of capital following an allotment of shares on 21 June 2017
  • GBP 100
(4 pages)
4 July 2017Statement of capital following an allotment of shares on 21 June 2017
  • GBP 100
(4 pages)
4 July 2017Statement of capital following an allotment of shares on 21 June 2017
  • GBP 100
(4 pages)
22 June 2017Termination of appointment of Michael Duke as a director on 21 June 2017 (1 page)
22 June 2017Termination of appointment of Michael Duke as a director on 21 June 2017 (1 page)
21 June 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-21
  • GBP 1
(31 pages)
21 June 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-21
  • GBP 1
(31 pages)