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CARLTON CLINIC LIMITED

CARLTON CLINIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARLTON CLINIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06414938
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CARLTON CLINIC LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is CARLTON CLINIC LIMITED located?

    Registered Office Address
    Brook Point
    1412 High Road
    N20 9BH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARLTON CLINIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2017

    What are the latest filings for CARLTON CLINIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Apr 05, 2017

    		7 pagesAA

    Previous accounting period extended from Nov 30, 2016 to Apr 05, 2017

    		1 pagesAA01

    Confirmation statement made on Nov 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		7 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 1
    		SH01

    Termination of appointment of Rita Lester as a secretary

    		2 pagesTM02

    Termination of appointment of Michael Lester as a director

    		2 pagesTM01

    Appointment of Mark Alexander Lester as a director

    		3 pagesAP01

    Total exemption small company accounts made up to Nov 30, 2012

    		13 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		6 pagesAA

    Annual return made up to Nov 01, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		6 pagesAA

    Annual return made up to Nov 01, 2010 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		6 pagesAA

    Annual return made up to Nov 01, 2009 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Rita Lester on Nov 01, 2009

    		1 pagesCH03

    Director's details changed for Michael Boris Lester on Nov 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of CARLTON CLINIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LESTER, Mark Alexander
    1412 High Road
    N20 9BH London
    Brook Point
    		Director
    1412 High Road
    N20 9BH London
    Brook Point
    		EnglandBritish181525770001
    LESTER, Rita
    Brook Point
    1412 High Road
    N20 9BH London
    		Secretary
    Brook Point
    1412 High Road
    N20 9BH London
    		British126618190001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		118891220001
    LESTER, Michael Boris
    Brook Point
    1412 High Road
    N20 9BH London
    		Director
    Brook Point
    1412 High Road
    N20 9BH London
    		United KingdomBritish66523310005
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		118891210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARLTON CLINIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mrk Lester
    Brook Point
    1412 High Road
    N20 9BH London
    		Apr 06, 2016
    Brook Point
    1412 High Road
    N20 9BH London
    		No
    Nationality: British
    Country of Residence: England
    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