LONDON CLINIC ENTERPRISES LIMITED
Overview
| Company Name | LONDON CLINIC ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03173985 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON CLINIC ENTERPRISES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LONDON CLINIC ENTERPRISES LIMITED located?
| Registered Office Address | 20 Devonshire Place London W1G 6BW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON CLINIC ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 1540 LIMITED | Mar 15, 1996 | Mar 15, 1996 |
What are the latest accounts for LONDON CLINIC ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest annual return for LONDON CLINIC ENTERPRISES LIMITED?
| Annual Return |
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|---|
What are the latest filings for LONDON CLINIC ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Rupert Spencer Ponsonby as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Rupert Spencer Ponsonby on Aug 19, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Amanda Carmen Cavendish Duchess of Devonshire on Aug 19, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Keith Williams as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ms Fiona Morrison as a secretary | 1 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Michael Abrahams as a director | 1 pages | TM01 | ||||||||||
Appointment of Professor Robin Charles Noel Williamson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Keith Stewart Williams as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Barker as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Mar 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of LONDON CLINIC ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Fiona | Secretary | 20 Devonshire Place London W1G 6BW | 173510400001 | |||||||
| CAVENDISH DUCHESS OF DEVONSHIRE, Amanda Carmen | Director | 20 Devonshire Place London W1G 6BW | England | British | 111979540001 | |||||
| WILLIAMSON, Robin Charles Noel, Professor | Director | 20 Devonshire Place London W1G 6BW | England | British | 79139250001 | |||||
| BARKER, Andrew Peter | Secretary | Bloomsbury Close Woburn MK17 9QS Milton Keynes 8 Buckinghamshire United Kingdom | British | 137941350001 | ||||||
| BEATER, Jonathan Robert | Secretary | 35 Mayfield Avenue Southgate N14 6DY London | British | 75827020001 | ||||||
| MILLER, Malcolm Paul | Secretary | 11 Shenfield Place Shenfield CM15 9AG Brentwood Essex | British | 38673110001 | ||||||
| WILLIAMS, Keith Stewart | Secretary | 20 Devonshire Place London W1G 6BW | 169085030001 | |||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ABRAHAMS, Michael David | Director | Newfield Mickley HG4 3JH Ripon North Yorkshire | England | British | 5117870001 | |||||
| FARNHAM, Barry Owen Somerset, Lord | Director | 11 Earls Court Gardens SW5 0TD London | British | 6976860001 | ||||||
| PONSONBY, Rupert Spencer | Director | 20 Devonshire Place London W1G 6BW | England | British | 33745400001 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Does LONDON CLINIC ENTERPRISES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Nov 07, 1996 Delivered On Nov 14, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 5-12 st marks square camden london t/no LN183815 and the proceeds of sale thereof and A. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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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