Doctor Charles Clark Ltd.

Company Name	Doctor Charles Clark Ltd.
Company Status	Dissolved
Company Number	SC246673
Category	Private Limited Company
Incorporation Date	27 March 2003(21 years ago)
Dissolution Date	10 October 2023 (6 months, 1 week ago)
Previous Name	Orion Eye Centre Ltd.

Business Activity

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

Directors

Director Name	Dr Charles Victor Clark
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2003(same day as company formation)
Role	Opathalmic Surgeon
Country of Residence	United Kingdom
Correspondence Address	20 St Catherine's Place Edinburgh Midlothian EH9 1NU Scotland

Director Name	Mrs Maureen Clark
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 St Catherine's Place Edinburgh Midlothian EH9 1NU Scotland

Secretary Name	Mrs Maureen Clark
Nationality	British
Status	Closed
Appointed	27 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 St Catherine's Place Edinburgh Midlothian EH9 1NU Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	27 March 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	27 March 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	27 March 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	www.clarkhr.com

Location

Registered Address	14 Rutland Square Edinburgh Lothians EH1 2BD Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Dr Charles Victor Clark 50.00% Ordinary A
50 at £1	Mrs Maureen Clark 50.00% Ordinary B

Financials

Year	2014
Net Worth	£31,934
Cash	£113,968
Current Liabilities	£96,490

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Filing History

2 December 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
6 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
11 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
7 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
4 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
4 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (6 pages)
6 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (6 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (6 pages)
31 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 April 2011	Registered office address changed from 20 Saint Catherines Place Edinburgh Midlothian EH9 1NU on 27 April 2011 (2 pages)
27 April 2011	Registered office address changed from 20 Saint Catherines Place Edinburgh Midlothian EH9 1NU on 27 April 2011 (2 pages)
1 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Mrs Maureen Clark on 27 March 2010 (2 pages)
29 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Dr Charles Victor Clark on 27 March 2010 (2 pages)
29 April 2010	Director's details changed for Mrs Maureen Clark on 27 March 2010 (2 pages)
29 April 2010	Director's details changed for Dr Charles Victor Clark on 27 March 2010 (2 pages)
13 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 July 2009	Return made up to 27/03/09; full list of members (4 pages)
2 July 2009	Return made up to 27/03/09; full list of members (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 May 2008	Return made up to 27/03/08; full list of members (4 pages)
12 May 2008	Return made up to 27/03/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 June 2007	Return made up to 27/03/07; full list of members (2 pages)
15 June 2007	Return made up to 27/03/07; full list of members (2 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 March 2006	Company name changed orion eye centre LTD.\certificate issued on 30/03/06 (3 pages)
30 March 2006	Company name changed orion eye centre LTD.\certificate issued on 30/03/06 (3 pages)
29 March 2006	Return made up to 27/03/06; full list of members (7 pages)
29 March 2006	Return made up to 27/03/06; full list of members (7 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 April 2005	Return made up to 27/03/05; full list of members (7 pages)
21 April 2005	Return made up to 27/03/05; full list of members (7 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 June 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2003	New secretary appointed;new director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New secretary appointed;new director appointed (2 pages)
29 May 2003	Ad 27/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 May 2003	Ad 27/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Secretary resigned (1 page)
13 April 2003	Secretary resigned (1 page)
13 April 2003	Director resigned (1 page)
27 March 2003	Incorporation (15 pages)
27 March 2003	Incorporation (15 pages)

Doctor Charles Clark Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland