DR PLUS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DR PLUS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DR PLUS LIMITED was incorporated 7 years ago on 09/06/2016 and has the registered number: 10223254. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2024.
DR PLUS LIMITED was incorporated 7 years ago on 09/06/2016 and has the registered number: 10223254. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2024.
DR PLUS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DR PLUS LIMITED
78 YORK STREET
LONDON
W1H 1DP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
DR PLUS LIMITED
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SUSAN LESLEY RING | Feb 1961 | British | Director | 2022-02-18 | CURRENT |
| MR BRIAN WILLIAM MAYNARD | Oct 1973 | British | Director | 2018-03-01 | CURRENT |
| STEWART CLURE | Sep 1976 | British | Director | 2020-01-08 | CURRENT |
| LISA CLURE | Mar 1979 | British | Director | 2016-06-30 | CURRENT |
| GARETH BRIERLEY | Dec 1984 | British | Director | 2016-06-30 | CURRENT |
| MR. ANDREW MICHAEL ROSE | Mar 1960 | British | Director | 2018-03-01 UNTIL 2022-02-18 | RESIGNED |
| JASON BRIERLEY | Jan 1960 | British | Director | 2016-06-30 UNTIL 2018-03-01 | RESIGNED |
| MR GARY BRIERLEY | Dec 1984 | British | Director | 2016-06-09 UNTIL 2018-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bb Shelf 4 Llp | 2018-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sovereign Capital Partners Llp | 2018-03-01 | London | Significant influence or control | |
| Mr Gary Kenneth Brierley | 2016-06-30 - 2018-03-01 | 1/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |