LONDON CLINIC DEVELOPMENT LIMITED
Non-Trading
General Information
NAME
LONDON CLINIC DEVELOPMENT LIMITED
COMPANY NUMBER
04132379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/12/2000
(23 years and 10 months old)
WEBSITE
www.thelondonclinic.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/12/2000
01/03/2001
ALNERY NO. 2119 LIMITED
LONDON
W1G 6BW
Telephone: 02032193323
TPS: No
20 Devonshire Place
London
W1G 6BW
Telephone: 79354444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUSTEES OF THE LONDON CLINIC LIMITED | Active - Accounts Filed | View Report |
| LONDON CLINIC DEVELOPMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON CLINIC DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON CLINIC DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON CLINIC DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2017 - Present (7 years and 1 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
08/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/2022 - Present (2 years and 3 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 29/12/2000 - Present (23 years and 10 months) Secretary: 29/12/2000 - Present (23 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
29/12/2000 - Present (23 years and 10 months) 29/12/2000 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUSTEES OF THE LONDON CLINIC LIMITED | Active - Accounts Filed | View Report |
| LC MEDICAL ADMIN LIMITED | Non-Trading | View Report |
| LONDON CLINIC DEVELOPMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 29/07/2022 | New Board Member Georgina Holtby (929845693) Appointed |
| 05/02/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 24/05/2018 | Amanda Carmen Cavendish Duchess Of Devonshire (911197954) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Company Secretary Georgina Holtby (923993292) Appointed |
| 10/11/2017 | Fiona Morrison (917351022) has left the board |
| 03/11/2017 | Paul Edward Leslie Holdom (913028971) has left the board |
| 03/11/2017 | New Board Member Alexander Russell (920812864) Appointed |
| 30/09/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 06/04/2016 | Robin Charles Noel Williamson (907913925) has left the board |
| 31/03/2016 | New Board Member Paul Edward Leslie Holdom (913028971) Appointed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 30/08/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
| 12/11/2012 | New Company Secretary Fiona Morrison (917351022) Appointed |
| 12/11/2012 | Keith Stewart Williams (916908727) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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