HEALTH CLINICS LIMITED

Active - Accounts Filed

General Information

NAME
HEALTH CLINICS LIMITED

COMPANY NUMBER
08580083

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86210 - General medical practice activities

INCORPORATION DATE
21/06/2013 (11 years and 6 months old)

WEBSITE
https://www.resethealth.clinic

CONFIRMATION STATEMENT MADE UP TO
21/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE WALBROOK BUILDING, 25 WALBROOK
LONDON
EC4N 8AF

Telephone: 02076913577
TPS: No

TRADING ADDRESSES

The Walbrook Building
25 Walbrook
LONDON
EC4N 8AF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.9k

72.89%

NET WORTH

- £681.9k

427.08%

TOTAL LIABILITIES

£692.7k

0.14%

NET ASSETS

- £681.9k

427.08%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PEPTCELL LIMITED	Active - Accounts Filed	View Report
HEALTH CLINICS LIMITED	Active - Accounts Filed	View Report
CLINICS OPERATIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/09/2024	Event: New Accounts filed
Date: 26/06/2024	Event: New Confirmation Statement filed
Date: 01/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HEALTH CLINICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.9k

72.89%

NET WORTH

- £681.9k

427.08%

TOTAL LIABILITIES

£692.7k

0.14%

NET ASSETS

- £681.9k

427.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BIOCOPEA LIMITED	Owned: 0.03 %	Shares: 181,363,636	Price per share: £0.00	Total Value: £181.36
PEPTCELL LIMITED	Owned: 0.01 %	Shares: 102,870,813	Price per share: £0.00	Total Value: £102.87
DECLAN MONAGHAN	Owned: 41.60 %	Shares: 29,258,098	Price per share: £0.01	Total Value: £292,580.98
GREGORY ALAN STOLOFF	Owned: 14.22 %	Shares: 10,000,000	Price per share: £0.01	Total Value: £100,000.00
CHARLES J. MEAKIN III	Owned: 14.22 %	Shares: 10,000,000	Price per share: £0.01	Total Value: £100,000.00
MOROOD INTERNATIONAL SPC ON BEHALF OF SEEK SEGREGATED PORTFOLIO SERIES 3	Owned: 14.22 %	Shares: 10,000,000	Price per share: £0.01	Total Value: £100,000.00
RAPHAEL SWERY	Owned: 10.08 %	Shares: 7,090,611	Price per share: £0.01	Total Value: £70,906.11
JUSTIN STEBBING	Owned: 5.61 %	Shares: 3,947,368	Price per share: £0.01	Total Value: £39,473.68

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gregory Alan Stoloff 21/06/2013 - Present (11 years and 6 months) Born in Dec 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 8 Past: 3	View Report
Richard John Huston 08/09/2020 - Present (4 years and 3 months) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 8	View Report
Declan William Monaghan 23/11/2020 - Present (4 years and 1 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Atif Sarwar 08/10/2013 - 11/08/2020 (6 years and 10 months) Born in Jul 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Christina Doherty 08/10/2013 - 31/12/2014 (1 years and 2 months) Born in Feb 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PEPTCELL LIMITED	Active - Accounts Filed	View Report
BIOCOPEA LIMITED	Active - Accounts Filed	View Report
TRX BIOSCIENCES LIMITED	Active - Accounts Filed	View Report
CONSERV BIOSCIENCE LIMITED	Active - Accounts Filed	View Report
HEALTH CLINICS LIMITED	Active - Accounts Filed	View Report
CLINICS OPERATIONS LIMITED	Active - Accounts Filed	View Report
COTSWOLD GREENERIES LIMITED	Non-Trading	View Report
HARLEY STREET (CPC) LIMITED	Active - Accounts Filed	View Report
PROVENANCE (MEDICAL) LIMITED	Non-Trading	View Report
IMUTEX LIMITED	Active - Accounts Filed	View Report
TANGENT REPROFILING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/09/2024	Event: New Accounts filed
Date: 26/06/2024	Event: New Confirmation Statement filed
Date: 01/08/2023	Event: New Accounts filed
Date: 25/06/2023	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Accounts filed
Date: 06/07/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: Roderick Granville Bransgrove (904874952) has left the board
Date: 14/12/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 20/10/2020	Event: New Accounts filed
Date: 14/09/2020	Event: New Board Member Richard John Huston (900804820) Appointed
Date: 14/09/2020	Event: Mohammed Al Nemer (918226373) has left the board
Date: 13/08/2020	Event: Atif Sarwar (918226380) has left the board
Date: 02/07/2020	Event: New Confirmation Statement filed
Date: 29/07/2019	Event: New Accounts filed
Date: 09/07/2019	Event: New Confirmation Statement filed
Date: 28/03/2019	Event: Change in Reg. Office
Date: 03/07/2018	Event: New Confirmation Statement filed
Date: 14/03/2018	Event: New Accounts filed
Date: 27/09/2017	Event: New Accounts filed
Date: 12/10/2016	Event: New Accounts filed
Date: 05/07/2016	Event: New Annual Return filed
Date: 13/10/2015	Event: New Accounts filed
Date: 14/07/2015	Event: New Annual Return filed
Date: 03/07/2015	Event: Christina Doherty (918240604) has left the board
Date: 09/10/2014	Event: New Accounts filed
Date: 11/07/2014	Event: New Annual Return filed
Date: 29/11/2013	Event: New Board Member Robin Bannister (907138092) Appointed
Date: 29/10/2013	Event: New Board Member Christina Doherty (918240604) Appointed
Date: 23/10/2013	Event: New Board Member Mohammed Al Nemer (918226373) Appointed
Date: 23/10/2013	Event: New Board Member Atif Sarwar (918226380) Appointed
Date: 02/07/2013	Event: New Board Member Gregory Alan Stoloff (909621160) Appointed
Date: 02/07/2013	Event: Gregory Alan Stoloff (917923025) has left the board
Date: 19/01/1970	Event: New Board Member Roderick Granville Bransgrove (904874952) Appointed
Date: 19/01/1970	Event: New Board Member Declan William Monaghan (925357558) Appointed
Date: 19/01/1970	Event: New Board Member Roderick Granville Bransgrove (927721743) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member Declan Monaghan (927714738) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed

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HEALTH CLINICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.9k

- £681.9k

£692.7k

- £681.9k

People Overview

3

5

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.9k

- £681.9k

£692.7k

- £681.9k

Accounts

People Overview

3

5

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™