Doctor Michael Frain Limited. Head office in Newcastle Upon Tyne. Check Director.

Doctor Michael Frain Limited, Newcastle Upon Tyne

Doctor Michael Frain Limited is a private limited company. Located at Third Floor Citygate, St James Boulevard, Newcastle Upon Tyne NE1 4JE, the above-mentioned 16 years old business was incorporated on 2008-02-11 and is officially classified as "dental practice activities" (Standard Industrial Classification code: 86230).
3 directors can be found in the firm: Andrew H. (appointed on 09 January 2009), Keith G. (appointed on 09 January 2009), Ruth F. (appointed on 12 September 2008). When it comes to the secretaries (1 in total), we can name: Andrew H. (appointed on 12 December 2013).

About
Name: Doctor Michael Frain Limited
Number: 06499375
Incorporation date: 2008-02-11
End of financial year: 31 March


Address:	Third Floor Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE
SIC code:	86230 - Dental practice activities

Company staff

People with significant control

Garmer Holdings Limited

16 January 2018

Address	Citygate St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Legal authority	English
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11093787
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keith G.

6 April 2016 - 16 January 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Andrew H.

6 April 2016 - 16 January 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	356,446	518,051	959,367	541,112	506,606	1,339,688	622,714	510,139
Fixed Assets	309,883	270,555	266,979	239,497	202,734	191,295	239,542	388,513
Total Assets Less Current Liabilities	-906,499	-1,714,336	-1,051,627	-663,697	-383,195	282,842	-214,417	497
Number Shares Allotted	-	1	1	4	4	-	-	-
Shareholder Funds	-2,205,319	-2,185,087	-2,131,423	-1,653,409	-1,276,623	-	-	-
Tangible Fixed Assets	309,883	270,555	266,979	239,497	202,734	-	-	-

The target date for Doctor Michael Frain Limited confirmation statement filing is 2024-02-25. The most current confirmation statement was sent on 2023-02-11. The deadline for a subsequent accounts filing is 31 December 2024. Previous accounts filing was filed for the time up until 31 March 2023.

3 persons of significant control are listed in the Companies House, namely: Garmer Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at St James' Boulevard, NE1 4JE Newcastle Upon Tyne. Keith G. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Andrew H. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 17th, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 17th, October 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 24th, November 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 19th, October 2021 \| accounts	Free Download (13 pages)
AD01	Change of registered address from Acre House 11/15 William Road London NW1 3ER United Kingdom on 8th June 2021 to Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE filed on: 8th, June 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 29th, January 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 29th, November 2019 \| accounts	Free Download (12 pages)
CH01	On 11th February 2019 director's details were changed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
CH01	On 11th February 2019 director's details were changed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
CH01	On 11th February 2019 director's details were changed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 4th, December 2018 \| accounts	Free Download (11 pages)
CH03	On 9th February 2018 secretary's details were changed filed on: 26th, February 2018 \| officers	Free Download (1 page)
CH01	On 9th February 2018 director's details were changed filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
CH01	On 9th February 2018 director's details were changed filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
CH01	On 9th February 2018 director's details were changed filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 14th, December 2017 \| accounts	Free Download (12 pages)
CH03	On 10th May 2017 secretary's details were changed filed on: 11th, May 2017 \| officers	Free Download (1 page)
CH01	On 10th May 2017 director's details were changed filed on: 10th, May 2017 \| officers	Free Download (2 pages)
CH01	On 9th May 2017 director's details were changed filed on: 9th, May 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 65a High Street Stevenage Hertfordshire SG1 3AQ on 5th April 2017 to Acre House 11/15 William Road London NW1 3ER filed on: 5th, April 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 9th, December 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2016 filed on: 11th, February 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 11th February 2016: 6.00 GBP capital
CH01	On 15th January 2016 director's details were changed filed on: 21st, January 2016 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 8th, December 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2015 filed on: 11th, February 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 11th February 2015: 6.00 GBP capital
SH01	Statement of Capital on 9th December 2014: 6.00 GBP filed on: 21st, January 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 21st, January 2015 \| resolution
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 24th, December 2014 \| accounts	Free Download (11 pages)
SH01	Statement of Capital on 26th September 2014: 4.00 GBP filed on: 14th, October 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 14th, October 2014 \| resolution
AR01	Annual return with complete list of members, drawn up to 11th February 2014 filed on: 17th, February 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th February 2014: 1.00 GBP capital
TM02	Secretary's appointment terminated on 19th December 2013 filed on: 19th, December 2013 \| officers	Free Download (1 page)
AP03	On 19th December 2013, company appointed a new person to the position of a secretary filed on: 19th, December 2013 \| officers	Free Download (2 pages)
CH01	On 26th November 2013 director's details were changed filed on: 26th, November 2013 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 4th, October 2013 \| accounts	Free Download (21 pages)
AD01	Registered office address changed from 17 Red Lion Square London WC1R 4QH on 19th September 2013 filed on: 19th, September 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th February 2013 filed on: 22nd, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 5th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2012 filed on: 23rd, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 3rd, January 2012 \| accounts	Free Download (14 pages)
CH01	On 11th February 2011 director's details were changed filed on: 25th, February 2011 \| officers	Free Download (2 pages)
CH01	On 11th February 2011 director's details were changed filed on: 25th, February 2011 \| officers	Free Download (2 pages)
CH01	On 11th February 2011 director's details were changed filed on: 25th, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2011 filed on: 25th, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 1st, December 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2010 filed on: 22nd, March 2010 \| annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 11th, January 2010 \| accounts	Free Download (8 pages)
AA01	Extension of accounting period to 31st March 2009 from 9th January 2009 filed on: 5th, November 2009 \| accounts	Free Download (2 pages)
287	Registered office changed on 08/07/2009 from cooper house ground floor 316 regents park road london N3 2JX filed on: 8th, July 2009 \| address	Free Download (1 page)
287	Registered office changed on 03/06/2009 from 22A theobalds road london WC1X 8PF filed on: 3rd, June 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 27th March 2009 with complete member list filed on: 27th, March 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 21/03/2009 from c/o long & co 65A high street stevenage hertfordshire SG1 3AQ filed on: 21st, March 2009 \| address	Free Download (1 page)
288a	On 16th February 2009 Secretary appointed filed on: 16th, February 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 29/01/2009 from thornton house, richmond hill clifton bristol BS8 1AT filed on: 29th, January 2009 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2009 to 09/01/2009 filed on: 29th, January 2009 \| accounts	Free Download (1 page)
288b	On 26th January 2009 Appointment terminated director filed on: 26th, January 2009 \| officers	Free Download (1 page)
288b	On 26th January 2009 Appointment terminated director filed on: 26th, January 2009 \| officers	Free Download (1 page)
288b	On 26th January 2009 Appointment terminated secretary filed on: 26th, January 2009 \| officers	Free Download (1 page)
288b	On 26th January 2009 Appointment terminated director filed on: 26th, January 2009 \| officers	Free Download (1 page)
288a	On 21st January 2009 Director appointed filed on: 21st, January 2009 \| officers	Free Download (2 pages)
288a	On 21st January 2009 Director appointed filed on: 21st, January 2009 \| officers	Free Download (2 pages)
288a	On 19th September 2008 Director appointed filed on: 19th, September 2008 \| officers	Free Download (2 pages)
288b	On 19th September 2008 Appointment terminated director filed on: 19th, September 2008 \| officers	Free Download (1 page)
288a	On 19th September 2008 Director appointed filed on: 19th, September 2008 \| officers	Free Download (2 pages)
288a	On 19th September 2008 Director appointed filed on: 19th, September 2008 \| officers	Free Download (2 pages)
288a	On 19th September 2008 Director appointed filed on: 19th, September 2008 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 15th, July 2008 \| accounts	Free Download (1 page)
288b	On 2nd June 2008 Appointment terminated secretary filed on: 2nd, June 2008 \| officers	Free Download (1 page)
288b	On 2nd June 2008 Appointment terminated director filed on: 2nd, June 2008 \| officers	Free Download (1 page)
288a	On 11th March 2008 Director appointed filed on: 11th, March 2008 \| officers	Free Download (1 page)
288a	On 11th March 2008 Secretary appointed filed on: 11th, March 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, February 2008 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 11th, February 2008 \| incorporation	Free Download (12 pages)

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