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LONDON CLINIC DEVELOPMENT LIMITED

LONDON CLINIC DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLONDON CLINIC DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04132379
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON CLINIC DEVELOPMENT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LONDON CLINIC DEVELOPMENT LIMITED located?

    Registered Office Address
    20 Devonshire Place
    London
    W1G 6BW
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON CLINIC DEVELOPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALNERY NO. 2119 LIMITEDDec 29, 2000Dec 29, 2000

    What are the latest accounts for LONDON CLINIC DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for LONDON CLINIC DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToDec 29, 2026
    Next Confirmation Statement DueJan 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2025
    OverdueNo

    What are the latest filings for LONDON CLINIC DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		18 pagesAA

    Appointment of Mr Francis Donald Fraher as a director on Jul 30, 2026

    		2 pagesAP01

    Termination of appointment of Alexander Russell as a director on Jul 30, 2026

    		1 pagesTM01

    Confirmation statement made on Dec 29, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Ms Georgina Holtby on Jan 06, 2026

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2024

    		14 pagesAA

    Director's details changed for Ms Georgina Holtby on Apr 11, 2024

    		2 pagesCH01

    Confirmation statement made on Dec 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		14 pagesAA

    Confirmation statement made on Dec 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on Dec 29, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a small company made up to Dec 31, 2021

    		14 pagesAA

    Memorandum and Articles of Association

    		13 pagesMA

    Appointment of Ms Georgina Holtby as a director on Jul 26, 2022

    		2 pagesAP01

    Auditor's resignation

    		1 pagesAUD

    Accounts for a small company made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Dec 29, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		13 pagesAA

    Confirmation statement made on Dec 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		12 pagesAA
    View All Filings

    Who are the officers of LONDON CLINIC DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLTBY, Georgina
    20 Devonshire Place
    London
    W1G 6BW
    		Secretary
    20 Devonshire Place
    London
    W1G 6BW
    		239932920001
    FRAHER, Francis Donald
    20 Devonshire Place
    London
    W1G 6BW
    		Director
    20 Devonshire Place
    London
    W1G 6BW
    		EnglandAmerican350960310001
    HOLTBY, Georgina
    20 Devonshire Place
    London
    W1G 6BW
    		Director
    20 Devonshire Place
    London
    W1G 6BW
    		EnglandBritish298456930002
    BARKER, Andrew Peter
    Bloomsbury Close
    Woburn
    MK17 9QS Milton Keynes
    8
    Buckinghamshire
    United Kingdom
    		Secretary
    Bloomsbury Close
    Woburn
    MK17 9QS Milton Keynes
    8
    Buckinghamshire
    United Kingdom
    		British137941350001
    MORRISON, Fiona
    20 Devonshire Place
    London
    W1G 6BW
    		Secretary
    20 Devonshire Place
    London
    W1G 6BW
    		173510220001
    WILLIAMS, Keith Stewart
    20 Devonshire Place
    London
    W1G 6BW
    		Secretary
    20 Devonshire Place
    London
    W1G 6BW
    		169087270001
    ALNERY INCORPORATIONS NO 1 LIMITED
    9 Cheapside
    EC2V 6AD London
    		Nominee Secretary
    9 Cheapside
    EC2V 6AD London
    		900002920001
    ABRAHAMS, Michael David
    Newfield
    Mickley
    HG4 3JH Ripon
    North Yorkshire
    		Director
    Newfield
    Mickley
    HG4 3JH Ripon
    North Yorkshire
    		EnglandBritish5117870001
    CAVENDISH DUCHESS OF DEVONSHIRE, Amanda Carmen
    20 Devonshire Place
    London
    W1G 6BW
    		Director
    20 Devonshire Place
    London
    W1G 6BW
    		EnglandBritish111979540001
    HAMBRO, Richard Alexander
    Waverton House
    GL56 9TB Moreton In Marsh
    Gloucestershire
    		Director
    Waverton House
    GL56 9TB Moreton In Marsh
    Gloucestershire
    		British85114460001
    HOLDOM, Paul Edward Leslie
    20 Devonshire Place
    London
    W1G 6BW
    		Director
    20 Devonshire Place
    London
    W1G 6BW
    		EnglandBritish130289710001
    RUSSELL, Alexander
    20 Devonshire Place
    London
    W1G 6BW
    		Director
    20 Devonshire Place
    London
    W1G 6BW
    		EnglandBritish208128640001
    WILLIAMSON, Robin Charles Noel, Professor
    20 Devonshire Place
    London
    W1G 6BW
    		Director
    20 Devonshire Place
    London
    W1G 6BW
    		EnglandBritish79139250001
    ALNERY INCORPORATIONS NO 1 LIMITED
    9 Cheapside
    EC2V 6AD London
    		Nominee Director
    9 Cheapside
    EC2V 6AD London
    		900002920001
    ALNERY INCORPORATIONS NO 2 LIMITED
    9 Cheapside
    EC2V 6AD London
    		Nominee Director
    9 Cheapside
    EC2V 6AD London
    		900002910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON CLINIC DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Devonshire Place
    W1G 6BW London
    20
    England
    		Apr 06, 2016
    Devonshire Place
    W1G 6BW London
    20
    England
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number00307579
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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