Company NamePearson Shardlow Medical Ltd
DirectorsThomas Eric Pearson and Kate Arabella Shardlow
Company StatusActive
Company Number08065421
CategoryPrivate Limited Company
Incorporation Date11 May 2012(11 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Thomas Eric Pearson
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage The Street
Great Saling
Essex
CM7 5DT
Director NameMrs Kate Arabella Shardlow
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9-11 High Beech Road
Loughton
Essex
IG10 4BN

Location

Registered Address9-11 High Beech Road
Loughton
IG10 4BN
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1Kate Arabella Shardlow
37.59%
Ordinary A
50 at £1Thomas Eric Pearson
37.59%
Ordinary
33 at £1Rebecca Mary Dyer Settlement 2012
24.81%
Ordinary B

Financials

Year2014
Net Worth£33,956
Cash£30,383
Current Liabilities£25,549

Accounts

Latest Accounts27 October 2022 (1 year, 5 months ago)
Next Accounts Due27 July 2024 (4 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End27 October

Returns

Latest Return11 May 2023 (10 months, 3 weeks ago)
Next Return Due25 May 2024 (1 month, 3 weeks from now)

Filing History

24 July 2023Unaudited abridged accounts made up to 27 October 2022 (8 pages)
25 May 2023Confirmation statement made on 11 May 2023 with no updates (3 pages)
1 June 2022Unaudited abridged accounts made up to 27 October 2021 (8 pages)
27 May 2022Confirmation statement made on 11 May 2022 with no updates (3 pages)
29 July 2021Unaudited abridged accounts made up to 27 October 2020 (8 pages)
28 July 2021Previous accounting period shortened from 28 October 2020 to 27 October 2020 (1 page)
3 June 2021Confirmation statement made on 11 May 2021 with no updates (3 pages)
18 May 2020Confirmation statement made on 11 May 2020 with no updates (3 pages)
22 April 2020Unaudited abridged accounts made up to 28 October 2019 (8 pages)
14 May 2019Confirmation statement made on 11 May 2019 with no updates (3 pages)
10 April 2019Unaudited abridged accounts made up to 28 October 2018 (7 pages)
9 July 2018Unaudited abridged accounts made up to 28 October 2017 (7 pages)
14 May 2018Confirmation statement made on 11 May 2018 with no updates (3 pages)
13 March 2018Registered office address changed from Caxton House Old Station Road Loughton Essex IG10 4PE to 9-11 High Beech Road Loughton IG10 4BN on 13 March 2018 (1 page)
14 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
14 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
24 May 2017Confirmation statement made on 11 May 2017 with updates (6 pages)
24 May 2017Confirmation statement made on 11 May 2017 with updates (6 pages)
28 October 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
28 October 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
29 July 2016Previous accounting period shortened from 29 October 2015 to 28 October 2015 (1 page)
29 July 2016Previous accounting period shortened from 29 October 2015 to 28 October 2015 (1 page)
15 June 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 133
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06.12.2021 under section 1088 of the Companies Act 2006.
(6 pages)
15 June 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 133
(5 pages)
15 June 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 133
(5 pages)
20 October 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
20 October 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
23 July 2015Previous accounting period shortened from 30 October 2014 to 29 October 2014 (1 page)
23 July 2015Previous accounting period shortened from 30 October 2014 to 29 October 2014 (1 page)
6 July 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 133
(5 pages)
6 July 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 133
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06.12.2021 under section 1088 of the Companies Act 2006.
(5 pages)
6 July 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 133
(5 pages)
25 September 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
25 September 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 July 2014Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page)
29 July 2014Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page)
26 June 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 133
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06.12.2021 under section 1088 of the Companies Act 2006.
(5 pages)
26 June 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 133
(5 pages)
26 June 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 133
(5 pages)
27 February 2014Accounts for a dormant company made up to 31 October 2012 (2 pages)
27 February 2014Accounts for a dormant company made up to 31 October 2012 (2 pages)
9 January 2014Current accounting period shortened from 31 May 2013 to 31 October 2012 (1 page)
9 January 2014Current accounting period shortened from 31 May 2013 to 31 October 2012 (1 page)
17 June 2013Change of share class name or designation (2 pages)
17 June 2013Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
17 June 2013Annual return made up to 11 May 2013 with a full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06.12.2021 under section 1088 of the Companies Act 2006.
(5 pages)
17 June 2013Change of share class name or designation (2 pages)
17 June 2013Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
11 July 2012Statement of capital following an allotment of shares on 25 June 2012
  • GBP 133
(3 pages)
11 July 2012Statement of capital following an allotment of shares on 25 June 2012
  • GBP 133
(3 pages)
11 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
11 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
11 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
11 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06.12.2021 under section 1088 of the Companies Act 2006.
(30 pages)