| Company Name | DKB Patel Limited |
|---|---|
| Directors | Barbara Patel and Dilip Kumar Bhikhabhai Patel |
| Company Status | Active |
| Company Number | SC443124 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2013(11 years, 2 months ago) |
| Previous Name | Lister Square (No 148) Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mrs Barbara Patel |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2013(2 weeks, 3 days after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Dr Dilip Kumar Bhikhabhai Patel |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2013(2 weeks, 3 days after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Doctor |
| Country of Residence | Scotland |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Mr Austin Flynn |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2013(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2013(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Location
| Registered Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 55 at £1 | Dr Dilip Kumar Bhikhabhai Patel 55.00% Ordinary A |
|---|---|
| 15 at £1 | Barbara Patel 15.00% Ordinary B |
| 10 at £1 | Trustee Of Anna Margaret Patel 10.00% Ordinary C |
| 10 at £1 | Trustee Of Christopher Keith Dilip Patel 10.00% Ordinary E |
| 10 at £1 | Trustee Of Daniel Dilip Patel 10.00% Ordinary D |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,363 |
| Cash | £76,164 |
| Current Liabilities | £34,900 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months from now) |
Filing History
| 31 October 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 16 August 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
| 19 October 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 15 August 2022 | Confirmation statement made on 15 August 2022 with updates (4 pages) |
| 24 January 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
| 22 October 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 1 February 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 9 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 23 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 12 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 23 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 1 November 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 29 January 2018 | Confirmation statement made on 23 January 2018 with updates (5 pages) |
| 9 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 9 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 17 February 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 February 2017 | Resolutions
|
| 17 February 2017 | Resolutions
|
| 17 February 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 30 January 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 22 April 2013 | Resolutions
|
| 22 April 2013 | Change of share class name or designation (2 pages) |
| 22 April 2013 | Statement of capital following an allotment of shares on 2 April 2013
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| 22 April 2013 | Statement of capital following an allotment of shares on 2 April 2013
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| 22 April 2013 | Statement of capital following an allotment of shares on 2 April 2013
|
| 22 April 2013 | Resolutions
|
| 22 April 2013 | Change of share class name or designation (2 pages) |
| 8 March 2013 | Termination of appointment of Morton Fraser Directors Limited as a director (1 page) |
| 8 March 2013 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
| 8 March 2013 | Appointment of Dr Dilip Kumar Bhikhabhai Patel as a director (2 pages) |
| 8 March 2013 | Company name changed lister square (no 148) LIMITED\certificate issued on 08/03/13
|
| 8 March 2013 | Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom on 8 March 2013 (1 page) |
| 8 March 2013 | Appointment of Mrs Barbara Patel as a director (2 pages) |
| 8 March 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 8 March 2013 | Appointment of Mrs Barbara Patel as a director (2 pages) |
| 8 March 2013 | Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom on 8 March 2013 (1 page) |
| 8 March 2013 | Termination of appointment of Morton Fraser Directors Limited as a director (1 page) |
| 8 March 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 8 March 2013 | Termination of appointment of Austin Flynn as a director (1 page) |
| 8 March 2013 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
| 8 March 2013 | Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom on 8 March 2013 (1 page) |
| 8 March 2013 | Company name changed lister square (no 148) LIMITED\certificate issued on 08/03/13
|
| 8 March 2013 | Appointment of Dr Dilip Kumar Bhikhabhai Patel as a director (2 pages) |
| 8 March 2013 | Termination of appointment of Austin Flynn as a director (1 page) |
| 19 February 2013 | Incorporation
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| 19 February 2013 | Incorporation
|