Register entry · No. 06579993
DR IAN HAY LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £268,451.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 29 Apr 2008 (18 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom, HA1 2AX
As filed with Companies House. -
Nature of business
- 86210 General medical practice activities
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 19 Apr 2027
- Last made up to
- 5 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- DR IAN HAY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £268,451 | 3 |
| 31 Mar 2024 | not published | not published | — | £340,846 | 1 |
| 31 Mar 2023 | not published | not published | — | £357,699 | 1 |
| 31 Mar 2022 | not published | not published | — | £341,863 | 1 |
| 31 Mar 2021 | not published | not published | — | £318,090 | 2 |
| 31 Mar 2020 | not published | not published | — | £303,463 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrew Keith Mark Raffles None | Director | 7 May 2013 | — | October 1955 | British · United Kingdom |
| Benjamin Morris Raffles Director | Director | 15 Nov 2023 | — | April 1987 | British · United Kingdom |
| Michael Edward Raffles | Director | 1 Jan 2026 | — | March 1985 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dr Andrew Keith Mark Raffles | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | October 1955 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is DR IAN HAY LIMITED still trading?
The register shows DR IAN HAY LIMITED as active.
What does DR IAN HAY LIMITED do?
It files the industry code 86210 (General medical practice activities).
When was DR IAN HAY LIMITED set up?
It was incorporated on 29 April 2008.
When are DR IAN HAY LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is DR IAN HAY LIMITED's next confirmation statement due?
By 19 April 2027.
Who runs DR IAN HAY LIMITED?
DR IAN HAY LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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