TRUSTEES OF THE LONDON CLINIC LIMITED: Filings

  • Overview

    Company NameTRUSTEES OF THE LONDON CLINIC LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00307579
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TRUSTEES OF THE LONDON CLINIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    96 pagesAA

    Confirmation statement made on Apr 10, 2026 with no updates

    3 pagesCS01

    Termination of appointment of John Gribben as a director on Feb 26, 2026

    1 pagesTM01

    Termination of appointment of Avinash Vazirani as a director on Nov 07, 2025

    1 pagesTM01

    Termination of appointment of Martin David Paisner as a director on Nov 07, 2025

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    100 pagesAA

    Appointment of Dr Lynn Drummond as a director on May 22, 2025

    2 pagesAP01

    Confirmation statement made on Apr 10, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Director's details changed for Mr Michael Adrian Bussey on Dec 05, 2024

    2 pagesCH01

    Appointment of Mr Larry Dale Richman as a director on Nov 19, 2024

    2 pagesAP01

    Appointment of Mr Timothy Patrick Sullivan as a director on Nov 13, 2024

    2 pagesAP01

    Appointment of Mr Michael Kachmer as a director on Nov 13, 2024

    2 pagesAP01

    Appointment of Dr Howard Brett Chrisman as a director on Nov 13, 2024

    2 pagesAP01

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Ian Hamish Leslie Melville as a director on Nov 19, 2024

    1 pagesTM01

    Registration of charge 003075790011, created on Nov 13, 2024

    43 pagesMR01

    Satisfaction of charge 003075790010 in full

    1 pagesMR04

    Satisfaction of charge 003075790009 in full

    1 pagesMR04

    Satisfaction of charge 003075790007 in full

    1 pagesMR04

    Satisfaction of charge 003075790008 in full

    1 pagesMR04

    Director's details changed for Mr. Ian Hamish Leslie Melville on Oct 25, 2024

    2 pagesCH01

    Registration of charge 003075790010, created on Oct 24, 2024

    17 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0