SCHOEN CLINIC UK LTD
Active - Accounts Filed
General Information
NAME
SCHOEN CLINIC UK LTD
COMPANY NUMBER
10761642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/05/2017
(7 years and 6 months old)
WEBSITE
www.schoen-clinic.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/05/2017
16/05/2017
SCHOEN CLINIC LTD
SUTTON COLDFIELD
B74 3NE
Telephone: 02039290801
TPS: No
C/O Cms Cameron Mckenna Nabarro
Cannon Place
London
EC4N 6AF
Telephone: 31462300
147 Chester Road
Streetly
Sutton Coldfield
B74 3NE
B74 3NE
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 |
|---|---|---|
| SCHON KLINIK MANAGEMENT SE | N/A | N/A |
| SCHOEN CLINIC UK LTD | Active - Accounts Filed | View Report |
| NEWBRIDGE CARE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SCHOEN CLINIC UK LTD?
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 SCHOEN CLINIC UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHOEN CLINIC UK LTD?
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 |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/12/2020 - Present (3 years and 10 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/05/2017 - 15/09/2019 (2 years and 4 months) Born in Nov 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
09/05/2017 - 15/09/2019 (2 years and 4 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHON KLINIK MANAGEMENT SE | N/A | N/A |
| SCHOEN CLINIC UK LTD | Active - Accounts Filed | View Report |
| NEWBRIDGE CARE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SCHOEN CLINIC LONDON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Company Secretary Sarah Findlay (931203291) Appointed |
| 13/10/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 06/01/2021 | New Board Member Jennifer Catherine Nel (919388651) Appointed |
| 09/08/2020 | New Confirmation Statement filed |
| 27/03/2020 | Mate Ivancic (926258545) has left the board |
| 10/01/2020 | New Board Member Andrew Gordon Davey (915808444) Appointed |
| 09/01/2020 | Erin Shaffer (924756131) has left the board |
| 09/01/2020 | Michele Anne Paley (920239983) has left the board |
| 22/12/2019 | New Accounts filed |
| 02/10/2019 | New Board Member Michele Anne Paley (920239983) Appointed |
| 24/09/2019 | Andreas Ludowig (920475054) has left the board |
| 24/09/2019 | Patrick Mickler (923102456) has left the board |
| 24/09/2019 | New Board Member Mate Ivancic (926258545) Appointed |
| 24/09/2019 | New Board Member Erin Shaffer (924756131) Appointed |
| 14/08/2019 | New Confirmation Statement filed |
| 07/08/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 06/06/2017 | New Board Member Andreas Ludowig (920475054) Appointed |
| 06/06/2017 | Andreas Ludowig (923102459) has left the board |
| 14/05/2017 | New Annual Return filed |
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