LONDON PAEDIATRICIANS LIMITED
Overview
| Company Name | LONDON PAEDIATRICIANS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05407072 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON PAEDIATRICIANS LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is LONDON PAEDIATRICIANS LIMITED located?
| Registered Office Address | 7 Campden Hill Road W8 7DX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON PAEDIATRICIANS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for LONDON PAEDIATRICIANS LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for LONDON PAEDIATRICIANS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Mar 30, 2025 with updates | 4 pages | CS01 | ||
Amended total exemption full accounts made up to Jul 31, 2023 | 11 pages | AAMD | ||
Total exemption full accounts made up to Jul 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Mar 30, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 11 pages | AA | ||
Notification of Nidaa Khalil Chammas as a person with significant control on Mar 01, 2017 | 2 pages | PSC01 | ||
Change of details for Dr Elia Fares Maalouf as a person with significant control on Mar 01, 2017 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Dr Elia Fares Maalouf as a secretary on Dec 29, 2022 | 2 pages | AP03 | ||
Termination of appointment of Raymond John Stanbridge as a secretary on Dec 29, 2022 | 1 pages | TM02 | ||
Registered office address changed from 7 Lindum Terrace Lincoln LN2 5RP to 7 Campden Hill Road London W8 7DX on Oct 25, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 30, 2020 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 01, 2018
| 3 pages | SH01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Mar 30, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||
Who are the officers of LONDON PAEDIATRICIANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAALOUF, Elia Fares, Dr | Secretary | W8 7DX London 7 Campden Hill Road United Kingdom | 304863470001 | |||||||
| CHAMMAS, Nidaa Khalil, Dr | Director | Campden Hill Road W8 7DX London 7 England | United Kingdom | British | 151313390001 | |||||
| MAALOUF, Elia Fares, Dr | Director | Campden Hill Road W8 7DX London 7 England | United Kingdom | British | 104246540001 | |||||
| CHAMMAS, Nidaa, Dr | Secretary | 80 Haven Lane W5 2HY London | British | 104246530001 | ||||||
| STANBRIDGE, Raymond John, Dr | Secretary | Campden Hill Road W8 7DX London 7 England | 169537750001 | |||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of LONDON PAEDIATRICIANS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Elia Fares Maalouf | Mar 01, 2017 | Campden Hill Road W8 7DX London 7 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Nidaa Khalil Chammas | Mar 01, 2017 | Campden Hill Road W8 7DX London 7 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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