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Docslot Limited

06701364

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Crown House, William Street, Windsor, SL4 1AT
Incorporated 18/09/2008

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

86900
Other human health activities

Officers

Mrs Janet Johnston

director · Since 28/11/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 8 other boards

Mr Bippon Chander Vinayak

director · Since 21/01/2026

BRITISH · ENGLAND · Age 65

Also on 50 other boards

Janet Johnston

director · Since 28/11/2014

British · England · Age 64

Bippon Chander Vinayak

director · Since 21/01/2026

British · England · Age 65

Former

Paul Richard Shepherd

director · Resigned 01/12/2011

Janet Elizabeth Shepherd

secretary · Resigned 01/12/2011

Janet Elizabeth Shepherd

director · Resigned 01/12/2011

Simon Robert Shepherd

director · Resigned 31/12/2014

Bippon Chander Vinayak

director · Resigned 31/07/2015

Anne King

director · Resigned 21/01/2026

Persons with Significant Control

Square Health Group Limited

75–100% shares
75–100% votes
Appoint directors

Crown House, William Street, Windsor, SL4 1AT

Reg: 07063070 · Companies House · Limited By Shares

Notified 06/04/2016

Mr Bippon Chander Vinayak

Significant control

British · England · Age 65

Crown House, William Street, Windsor, SL4 1AT

Notified 06/04/2016

Mrs Anita Vinayak

Significant control

British · United Kingdom · Age 62

Crown House, William Street, Windsor, SL4 1AT

Notified 06/04/2016

Change History

officer appointed → JOHNSTON, Janet
2026-10-13
officer appointed → VINAYAK, Bippon Chander
2026-10-13
status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → Crown House
2026-10-13

CROWN HOUSE

post town → Windsor
2026-10-13

WINDSOR

Filing History71 filings

Confirmation statement

confirmation statement with no updates

26/03/20263 pages · PDF
PSC changed

change to a person with significant control

27/02/20262 pages · PDF
Director appointed

appoint person director company with name date

23/01/20262 pages · PDF
Director resigned

termination director company with name termination date

22/01/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/01/20269 pages · PDF
PARENT_ACC

legacy

07/01/202667 pages · PDF
GUARANTEE2

legacy

07/01/20263 pages · PDF
AGREEMENT2

legacy

07/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

25/03/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/12/20246 pages · PDF
PARENT_ACC

legacy

22/12/202441 pages · PDF
GUARANTEE2

legacy

22/12/20243 pages · PDF
AGREEMENT2

legacy

22/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

25/03/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/01/20246 pages · PDF
PARENT_ACC

legacy

10/01/202439 pages · PDF
GUARANTEE2

legacy

10/01/20243 pages · PDF
AGREEMENT2

legacy

10/01/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/04/20236 pages · PDF
PARENT_ACC

legacy

13/04/202340 pages · PDF
AGREEMENT2

legacy

13/04/20231 page · PDF
GUARANTEE2

legacy

13/04/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20223 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20203 pages · PDF
PSC05

change to a person with significant control

03/08/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20176 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20173 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20156 pages · PDF
Director resigned

termination director company with name termination date

12/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20154 pages · PDF
Director resigned

termination director company with name termination date

02/01/20151 page · PDF
Director appointed

appoint person director company with name date

02/12/20142 pages · PDF
Director appointed

appoint person director company with name date

02/12/20142 pages · PDF
Director appointed

appoint person director company with name date

02/12/20142 pages · PDF
Address changed

change registered office address company with date old address new address

02/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20135 pages · PDF
Address changed

change registered office address company with date old address

12/03/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/11/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20125 pages · PDF
Director resigned

termination director company with name

25/06/20121 page · PDF
Director resigned

termination director company with name

25/06/20121 page · PDF
TM02

termination secretary company with name

25/06/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20117 pages · PDF
Address changed

change registered office address company with date old address

03/10/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/06/20115 pages · PDF
Director appointed

appoint person director company with name

05/11/20102 pages · PDF
Director appointed

appoint person director company with name

05/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20106 pages · PDF
CH03

change person secretary company with change date

23/09/20101 page · PDF
Director details changed

change person director company with change date

23/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/06/20104 pages · PDF
AAMD

accounts amended with made up date

17/02/20104 pages · PDF
Accounts date changed

change account reference date company current shortened

30/11/20091 page · PDF
Accounts filed

accounts with accounts type dormant

08/11/20092 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20094 pages · PDF
RESOLUTIONS

resolution

13/01/20091 page · PDF
RESOLUTIONS

resolution

13/01/20091 page · PDF
Incorporated

incorporation company

18/09/200817 pages · PDF