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HEALTH CLINICS LIMITED - The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
Company Information
- Company registration number
- 08580083
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AF
- England The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England UK
Management
- Managing Directors
- HUSTON, Richard John
- STOLOFF, Gregory Alan
- BRANSGROVE, Roderick Granville
- MONAGHAN, Declan William
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-21
- Age Of Company 2013-06-21 10 years
- SIC/NACE
- 86210
Ownership
- Beneficial Owners
- Peptcell Limited
- Biocopea Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-07-05
- Last Date: 2021-06-21
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HEALTH CLINICS LIMITED Company Description
- HEALTH CLINICS LIMITED is a ltd registered in United Kingdom with the Company reg no 08580083. Its current trading status is "live". It was registered 2013-06-21. It has declared SIC or NACE codes as "86210". It has 4 directors The latest accounts are filed up to 2019-12-31.It can be contacted at The Walbrook Building .
Get HEALTH CLINICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Health Clinics Limited - The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
- 2013-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-07-31) - RESOLUTIONS
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memorandum-articles (2021-07-31) - MA
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capital-allotment-shares (2021-09-29) - SH01
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confirmation-statement-with-updates (2021-07-09) - CS01
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-16) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-11) - TM01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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memorandum-articles (2020-09-22) - MA
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resolution (2020-09-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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accounts-with-accounts-type-small (2020-10-14) - AA
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change-to-a-person-with-significant-control (2020-12-09) - PSC05
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-04) - CS01
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capital-allotment-shares (2019-04-24) - SH01
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change-person-director-company-with-change-date (2019-03-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
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change-person-director-company-with-change-date (2019-03-25) - CH01
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accounts-with-accounts-type-small (2019-07-24) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-16) - PSC02
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capital-allotment-shares (2018-02-28) - SH01
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accounts-with-accounts-type-small (2018-03-09) - AA
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change-to-a-person-with-significant-control (2018-06-28) - PSC05
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confirmation-statement-with-updates (2018-06-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-22) - AA
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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confirmation-statement-with-updates (2017-06-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-06-29) - AD04
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-08) - AA
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auditors-resignation-company (2015-10-05) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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capital-allotment-shares (2015-11-03) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-25) - AP01
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change-account-reference-date-company-current-shortened (2013-10-23) - AA01
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appoint-person-director-company-with-name (2013-10-21) - AP01
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capital-alter-shares-subdivision (2013-10-21) - SH02
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capital-allotment-shares (2013-10-21) - SH01
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capital-variation-of-rights-attached-to-shares (2013-10-21) - SH10
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capital-name-of-class-of-shares (2013-10-21) - SH08
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resolution (2013-10-21) - RESOLUTIONS
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change-sail-address-company (2013-10-14) - AD02
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move-registers-to-sail-company (2013-10-14) - AD03
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incorporation-company (2013-06-21) - NEWINC
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appoint-person-director-company-with-name (2013-11-27) - AP01