| Company Name | D R Ho Consultancy Limited |
|---|---|
| Directors | Rebecca Frances Ho and David Kee-Sinn Ho |
| Company Status | Active |
| Company Number | 08245088 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2012(11 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Rebecca Frances Ho |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Berkeley Townsend Hunter House 150 Hutton Road Shenfield Brentwood CM15 8NL |
| Secretary Name | Mrs Rebecca Frances Ho |
|---|---|
| Status | Current |
| Appointed | 09 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Berkeley Townsend Hunter House 150 Hutton Road Shenfield Brentwood CM15 8NL |
| Director Name | Dr David Kee-Sinn Ho |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2020(7 years, 5 months after company formation) |
| Appointment Duration | 4 years |
| Role | Consultant Doctor |
| Country of Residence | England |
| Correspondence Address | Berkeley Townsend Hunter House 150 Hutton Road Shenfield Brentwood CM15 8NL |
| Director Name | Mr David Kee-Sinn Ho |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2012(same day as company formation) |
| Role | Doctor (Consultant) |
| Country of Residence | United Kingdom |
| Correspondence Address | Brockfield House Kemble Way Runwell Wickford SS11 7FE |
Contact
| Website | IP |
|---|
Location
| Registered Address | Berkeley Townsend Hunter House 150 Hutton Road Shenfield Brentwood CM15 8NL |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Shenfield |
| Built Up Area | Brentwood |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Kee-sinn Ho 50.00% Ordinary |
|---|---|
| 1 at £1 | Rebecca Frances Ho 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,361 |
| Cash | £521 |
| Current Liabilities | £1,968 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (6 months from now) |
Filing History
| 17 October 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
|---|---|
| 24 July 2023 | Total exemption full accounts made up to 31 October 2022 (11 pages) |
| 12 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
| 25 April 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
| 13 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
| 19 January 2021 | Secretary's details changed for Mrs Rebecca Frances Ho on 1 January 2021 (1 page) |
| 13 January 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
| 4 December 2020 | Director's details changed for Dr David Kee-Sinn Ho on 21 May 2020 (2 pages) |
| 4 December 2020 | Director's details changed for Mrs Rebecca Frances Ho on 21 May 2020 (2 pages) |
| 4 December 2020 | Notification of Rebecca Frances Ho as a person with significant control on 1 November 2019 (2 pages) |
| 4 December 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 4 December 2020 | Registered office address changed from Sandison Lang 2 st Marys Road Tonbridge Kent TN9 2LB England to Berkeley Townsend Hunter House 150 Hutton Road Shenfield Brentwood CM15 8NL on 4 December 2020 (1 page) |
| 30 April 2020 | Appointment of Dr David Kee-Sinn Ho as a director on 1 April 2020 (2 pages) |
| 17 March 2020 | Registered office address changed from Maple House Rookery Road Monewden Woodbridge IP13 7DD England to Sandison Lang 2 st Marys Road Tonbridge Kent TN9 2LB on 17 March 2020 (1 page) |
| 17 December 2019 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 12 November 2019 | Confirmation statement made on 9 October 2019 with updates (4 pages) |
| 15 October 2019 | Termination of appointment of David Kee-Sinn Ho as a director on 25 March 2019 (1 page) |
| 31 December 2018 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 19 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 22 March 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 23 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 23 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 15 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 15 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 24 April 2017 | Secretary's details changed for Mrs Rebecca Frances Ho on 15 April 2017 (1 page) |
| 24 April 2017 | Director's details changed for Mr David Kee-Sinn Ho on 15 April 2017 (2 pages) |
| 24 April 2017 | Director's details changed for Mrs Rebecca Frances Ho on 15 April 2017 (2 pages) |
| 24 April 2017 | Secretary's details changed for Mrs Rebecca Frances Ho on 15 April 2017 (1 page) |
| 24 April 2017 | Director's details changed for Mr David Kee-Sinn Ho on 15 April 2017 (2 pages) |
| 24 April 2017 | Director's details changed for Mrs Rebecca Frances Ho on 15 April 2017 (2 pages) |
| 21 April 2017 | Director's details changed for Mrs Rebecca Frances Ho on 15 April 2017 (3 pages) |
| 21 April 2017 | Director's details changed for Mr David Kee-Sinn Ho on 15 April 2017 (2 pages) |
| 21 April 2017 | Registered office address changed from 75 Western Road Southall UB2 5HQ to Maple House Rookery Road Monewden Woodbridge IP13 7DD on 21 April 2017 (1 page) |
| 21 April 2017 | Registered office address changed from 75 Western Road Southall UB2 5HQ to Maple House Rookery Road Monewden Woodbridge IP13 7DD on 21 April 2017 (1 page) |
| 21 April 2017 | Director's details changed for Mrs Rebecca Frances Ho on 15 April 2017 (3 pages) |
| 21 April 2017 | Secretary's details changed for Mrs Rebecca Frances Ho on 15 April 2017 (1 page) |
| 21 April 2017 | Secretary's details changed for Mrs Rebecca Frances Ho on 15 April 2017 (1 page) |
| 21 April 2017 | Director's details changed for Mr David Kee-Sinn Ho on 15 April 2017 (2 pages) |
| 14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2017 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 30 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 20 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 24 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 7 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 9 October 2012 | Incorporation (26 pages) |
| 9 October 2012 | Incorporation (26 pages) |