S Donne (Bedford) Limited

Active02649354 Private limited company
Incorporated
27 September 1991 (35 years)
Industry
Other human health activities (86900)
Directors
Saira Alibhai
Susan Emms
Accounts type
Total exemption full
Region
North West
Address
India Mill India Mill Business Centre
Unit 317
Darwen
BB3 1AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Alibhai, Saira
Director · Appointed 31 August 2021
British
Born February 1970 (56)
Emms, Susan
Director · Appointed 1 July 2019
British
Born April 1974 (52)
Director · Appointed 24 April 2019
British
Born September 1977 (49)
Officer history (11 former)
31 August 2021
Appointed Alibhai, Saira as Director
31 August 2021
Appointed Alibhai, Saira as Director
31 August 2021
Resigned Alibhai, Saira as Director
19 February 2020
Resigned Donne, Simon Brian as Director
19 February 2020
Resigned Hartley, Helen Theresa as Secretary
1 July 2019
Resigned Emms, Susan as Director
1 July 2019
Appointed Emms, Susan as Director
1 July 2019
Appointed Emms, Susan as Director
24 April 2019
Appointed Hakim, Imran as Director
3 February 2003
Appointed Hartley, Helen Theresa as Secretary
3 February 2003
Resigned Turner, Marie as Secretary
31 October 1992
Resigned Banyard, Colin Roderick as Director
31 October 1992
Appointed Turner, Marie as Secretary
31 October 1992
Resigned Cunningham-Raid, John as Director
30 October 1992
Resigned Kearon, Patrick Robert David as Secretary
30 October 1992
Appointed Donne, Simon Brian as Director
30 October 1992
Resigned Kearon, Patrick Robert David as Director
28 October 1991
Appointed Kearon, Patrick Robert David as Director
28 October 1991
Appointed Banyard, Colin Roderick as Director
28 October 1991
Appointed Cunningham-Raid, John as Director
28 October 1991
Appointed Kearon, Patrick Robert David as Secretary
28 October 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 October 1991
Resigned Instant Companies Limited as Corporate Nominee Director
27 September 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 September 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Saira Alibhai
Individual · Notified 29 November 2022
Has significant influence or control
British
Born February 1970 (56)
Corporate entity · Notified 1 July 2019
Has significant influence or control
Private Company Limited By Shares
Reg. no. 11995760
Corporate entity · Notified 3 April 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Company Limited By Shares
Reg. no. 05476134
Former controllers (4)
29 November 2022
Ceased Saira Alibhai — Has significant influence or control
29 November 2022
Ceased S & A Optico Limited — Has significant influence or control
1 July 2019
Ceased Susan Emms — Owns 25–50% of shares
3 April 2019
Ceased Simon Brian Donne — Owns 75–100% of shares

Financials

Cash
£37,713
down £20,045 (35%)
Employees
4
no change
Current Ratio
2.8x
Balance sheet detail
2019
Fixed Assets£941
Current Assets£146,320
Debtors£33,683
Cash£37,713
Creditors (< 1 year)£52,634
Net Current Assets£93,686
Shareholder Funds£94,627

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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