Company NameDR. R Varma Ltd
DirectorsRajiv Varma and Balpreet Varma
Company StatusActive
Company Number08391939
CategoryPrivate Limited Company
Incorporation Date7 February 2013(11 years, 2 months ago)

Business Activity

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

Directors

Director NameDr Rajiv Varma
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2013(same day as company formation)
RoleConsultant Surgeon
Country of ResidenceEngland
Correspondence AddressSpingates 10 Hillwood Grove
Hutton
Brentwood
Essex
CM13 2PF
Director NameMrs Balpreet Varma
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2014(1 year, 2 months after company formation)
Appointment Duration9 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpingates 10 Hillwood Grove
Hutton
Brentwood
Essex
CM13 2PF

Location

Registered AddressHunter House
150 Hutton Road
Shenfield
Essex
CM15 8NL
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardShenfield
Built Up AreaBrentwood
Address MatchesOver 20 other UK companies use this postal address

Shareholders

70 at £1Rajiv Varma
70.00%
Ordinary
30 at £1Balpreet Varma
30.00%
Ordinary

Financials

Year2014
Net Worth£38,194
Cash£57,090
Current Liabilities£57,339

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 February 2024 (2 months, 1 week ago)
Next Return Due21 February 2025 (10 months, 1 week from now)

Filing History

23 February 2024Confirmation statement made on 7 February 2024 with no updates (3 pages)
13 December 2023Total exemption full accounts made up to 31 March 2023 (11 pages)
6 March 2023Confirmation statement made on 7 February 2023 with no updates (3 pages)
22 December 2022Total exemption full accounts made up to 31 March 2022 (11 pages)
21 March 2022Confirmation statement made on 7 February 2022 with no updates (3 pages)
1 December 2021Total exemption full accounts made up to 31 March 2021 (11 pages)
26 March 2021Confirmation statement made on 7 February 2021 with no updates (3 pages)
28 January 2021Total exemption full accounts made up to 31 March 2020 (11 pages)
11 February 2020Confirmation statement made on 7 February 2020 with no updates (3 pages)
5 December 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
8 February 2019Confirmation statement made on 7 February 2019 with no updates (3 pages)
24 December 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
16 February 2018Confirmation statement made on 7 February 2018 with no updates (3 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
10 February 2017Confirmation statement made on 7 February 2017 with updates (6 pages)
10 February 2017Confirmation statement made on 7 February 2017 with updates (6 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 February 2016Director's details changed for Mrs Balpreet Varma on 7 February 2016 (2 pages)
9 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
(4 pages)
9 February 2016Director's details changed for Dr Rajiv Varma on 7 February 2016 (2 pages)
9 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
(4 pages)
9 February 2016Director's details changed for Mrs Balpreet Varma on 7 February 2016 (2 pages)
9 February 2016Director's details changed for Dr Rajiv Varma on 7 February 2016 (2 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(4 pages)
10 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(4 pages)
10 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(4 pages)
3 December 2014Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
3 December 2014Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
10 November 2014Appointment of Mrs Balpreet Varma as a director on 1 May 2014 (2 pages)
10 November 2014Appointment of Mrs Balpreet Varma as a director on 1 May 2014 (2 pages)
10 November 2014Appointment of Mrs Balpreet Varma as a director on 1 May 2014 (2 pages)
7 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 August 2014Director's details changed for Dr Rajiv Varma on 26 June 2014 (2 pages)
4 August 2014Director's details changed for Dr Rajiv Varma on 26 June 2014 (2 pages)
10 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(3 pages)
10 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(3 pages)
10 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(3 pages)
8 May 2013Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
8 May 2013Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
7 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
7 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
7 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)