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Company Information for

DR D SISTER LIMITED

No 1 Royal Terrace, Southend On Sea, Essex, SS1 1EA,
Company Registration Number
05613170
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dr D Sister Ltd
DR D SISTER LIMITED was founded on 2005-11-04 and has its registered office in Essex. The organisation's status is listed as "Active - Proposal to Strike off". Dr D Sister Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DR D SISTER LIMITED
 
Legal Registered Office
No 1 Royal Terrace
Southend On Sea
Essex
SS1 1EA
Other companies in SS1
 
Filing Information
Company Number 05613170
Company ID Number 05613170
Date formed 2005-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-07-31
Account next due 30/04/2023
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB839571096  
Last Datalog update: 2022-02-16 07:40:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DR D SISTER LIMITED
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Company Officers of DR D SISTER LIMITED

Current Directors
Officer Role Date Appointed
SARA ELIZABETH CLARK
Director 2005-11-04
DANIEL LAURENT SISTER
Director 2005-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
DELIA HEATHER FERRYMAN
Company Secretary 2005-11-04 2008-06-10
ASHOK BHARDWAJ
Nominated Secretary 2005-11-04 2005-11-04
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2005-11-04 2005-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL LAURENT SISTER RADICAL BEAUTY LIMITED Director 2011-08-16 CURRENT 2011-08-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-22SECOND GAZETTE not voluntary dissolution
2021-12-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-29DS01Application to strike the company off the register
2021-10-08CH01Director's details changed for Mrs Sara Elizabeth Clark on 2021-10-08
2021-10-08PSC04Change of details for Dr Daniel Laurent Sister as a person with significant control on 2021-10-08
2021-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-12-11DS02Withdrawal of the company strike off application
2020-11-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-09DS01Application to strike the company off the register
2020-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-08AA01Previous accounting period shortened from 30/11/20 TO 31/07/20
2020-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-19CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-08-30PSC04Change of details for Dr Daniel Laurent Sister as a person with significant control on 2017-08-18
2017-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL LAURENT SISTER / 18/08/2017
2017-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA ELIZABETH CLARK / 18/08/2017
2017-03-23AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-03-22AA30/11/15 TOTAL EXEMPTION SMALL
2016-03-22AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-05LATEST SOC05/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-05AR0104/11/15 ANNUAL RETURN FULL LIST
2015-05-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0104/11/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0104/11/13 ANNUAL RETURN FULL LIST
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL LAURENT SISTER / 28/05/2013
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA ELIZABETH CLARK / 28/05/2013
2013-03-14AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0104/11/12 ANNUAL RETURN FULL LIST
2012-07-05CH01Director's details changed for Sara Elizabeth Clark on 2012-07-04
2012-06-13CH01Director's details changed for Sara Elizabeth Clark on 2012-06-03
2012-02-28AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0104/11/11 ANNUAL RETURN FULL LIST
2011-02-28AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0104/11/10 ANNUAL RETURN FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL LAURENT SISTER / 28/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA ELIZABETH CLARK / 28/09/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL LAURENT SISTER / 06/05/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA ELIZABETH CLARK / 06/05/2010
2010-03-15AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-09AR0104/11/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL LAURENT SISTER / 05/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA ELIZABETH CLARK / 05/11/2009
2009-06-16AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-06-18288bAPPOINTMENT TERMINATED SECRETARY DELIA FERRYMAN
2008-06-17AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-21363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-24363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2005-11-28287REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2005-11-28288aNEW DIRECTOR APPOINTED
2005-11-28288aNEW SECRETARY APPOINTED
2005-11-28288aNEW DIRECTOR APPOINTED
2005-11-2888(2)RAD 04/11/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-18288bSECRETARY RESIGNED
2005-11-18288bDIRECTOR RESIGNED
2005-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to DR D SISTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DR D SISTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DR D SISTER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Creditors
Creditors Due Within One Year 2012-12-01 £ 14,916
Creditors Due Within One Year 2011-12-01 £ 16,396

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DR D SISTER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 100
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2012-12-01 £ 44,490
Cash Bank In Hand 2011-12-01 £ 30,564
Current Assets 2012-12-01 £ 54,617
Current Assets 2011-12-01 £ 41,446
Debtors 2012-12-01 £ 6,377
Debtors 2011-12-01 £ 4,476
Fixed Assets 2012-12-01 £ 32,467
Fixed Assets 2011-12-01 £ 35,233
Shareholder Funds 2012-12-01 £ 72,168
Shareholder Funds 2011-12-01 £ 60,283
Stocks Inventory 2012-12-01 £ 3,750
Stocks Inventory 2011-12-01 £ 6,406
Tangible Fixed Assets 2012-12-01 £ 32,467
Tangible Fixed Assets 2011-12-01 £ 35,233

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DR D SISTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DR D SISTER LIMITED
Trademarks
We have not found any records of DR D SISTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DR D SISTER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as DR D SISTER LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where DR D SISTER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DR D SISTER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-02-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DR D SISTER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DR D SISTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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