LYPHE CLINIC LIMITED
Active - Accounts Filed
General Information
NAME
LYPHE CLINIC LIMITED
COMPANY NUMBER
11660986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
06/11/2018
(6years old)
WEBSITE
www.mccosmeticclinic.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/11/2018
03/04/2023
THE MC CLINIC LTD
HAMPSHIRE
GU14 7XA
Telephone: 02039282811
TPS: No
20-22 Wenlock Road
London
N1 7GU
Unit 13
Farnborough Business Centre
Eelmoor Road
FARNBOROUGH
GU14 7XA
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 |
|---|---|---|
| LYPHE SUBCO LIMITED | Active - Accounts Filed | View Report |
| THE MC CLINIC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LYPHE CLINIC 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 LYPHE CLINIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYPHE CLINIC 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 |
|---|---|---|---|---|
|
16/02/2023 - Present (1 years and 9 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/2018 - 29/01/2019 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/11/2018 - 29/01/2019 (2 months) Born in Feb 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/01/2019 - Present (5 years and 10 months) Born in Nov 1952 |
Resigned | Director |
Current: 7 Past: 41 |
View Report |
|
29/01/2019 - 08/06/2020 (1 years and 4 months) Born in Jul 1983 |
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 |
|---|---|---|
| LYPHE GROUP LIMITED | In Administration | View Report |
| ECH TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| EPRESCRIPTIONS LIMITED | Active - Accounts Filed | View Report |
| LYPHE SERVICES LIMITED | Active - Accounts Filed | View Report |
| LYPHE SUBCO LIMITED | Active - Accounts Filed | View Report |
| ASTRAL HEALTH LTD | Company is dissolved | View Report |
| BUDCA LTD | Company is dissolved | View Report |
| DISPENSARY GREEN LTD | Company is dissolved | View Report |
| TAOMC LTD | Active - Accounts Filed | View Report |
| THE MC CLINIC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 10/03/2023 | Jonathan David Nadler (924315176) has left the board |
| 20/02/2023 | New Board Member George Scorsis (930567431) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/02/2022 | Christopher Michael Ashton (925632425) has left the board |
| 07/01/2022 | Dean Leslie Friday (925056078) has left the board |
| 07/01/2022 | New Board Member Christopher Michael Ashton (925632425) Appointed |
| 07/01/2022 | New Board Member Jonathan David Nadler (924315176) Appointed |
| 18/12/2020 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 19/08/2020 | Michael Philip Barnes (901618847) has left the board |
| 10/06/2020 | Hannah Claire Simon (925504485) has left the board |
| 30/04/2020 | Change in Reg. Office |
| 03/02/2020 | Stephen Murphy (923737208) has left the board |
| 24/01/2020 | Change in Reg. Office |
| 22/11/2019 | New Confirmation Statement filed |
| 28/03/2019 | Change in Reg. Office |
| 25/03/2019 | New Board Member Dean Leslie Friday (925056078) Appointed |
| 25/03/2019 | New Board Member Stephen Murphy (923737208) Appointed |
| 08/02/2019 | ECH LIMITED (925217527) has left the board |
| 08/02/2019 | Benjamin Thomas Langley (925154382) has left the board |
| 08/02/2019 | New Board Member Hannah Claire Simon (925504485) Appointed |
| 08/02/2019 | New Board Member Michael Philip Barnes (901618847) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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