THE ANGLO EUROPEAN CLINIC LIMITED

THE ANGLO EUROPEAN CLINIC LIMITED

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

    Company NameTHE ANGLO EUROPEAN CLINIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06753003
    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 THE ANGLO EUROPEAN CLINIC LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is THE ANGLO EUROPEAN CLINIC LIMITED located?

    Registered Office Address
    1 Sopwith Crescent
    SS11 8YU Wickford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ANGLO EUROPEAN CLINIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for THE ANGLO EUROPEAN CLINIC LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueNo

    What are the latest filings for THE ANGLO EUROPEAN CLINIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    6 pagesAA

    Confirmation statement made on Nov 19, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Notification of Okon Frankson Umoh as a person with significant control on Jun 01, 2024

    2 pagesPSC01

    Cessation of Lars Goran Davidsson as a person with significant control on May 31, 2024

    1 pagesPSC07

    Termination of appointment of Lars Goran Davidsson as a director on May 31, 2024

    1 pagesTM01

    Appointment of Dr Okon Frankson Umoh as a director on Jun 01, 2024

    2 pagesAP01

    Confirmation statement made on Nov 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Registered office address changed from 164 Leigh Road Leigh-on-Sea Essex SS9 1BT to 1 Sopwith Crescent Wickford SS11 8YU on May 22, 2021

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Termination of appointment of Alicia Hegarty as a director on Jan 15, 2019

    1 pagesTM01

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Nov 20, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 19, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 19, 2017 with updates

    4 pagesCS01

    Who are the officers of THE ANGLO EUROPEAN CLINIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UMOH, Okon Frankson, Dr
    SS0 0BD Westcliff On Sea
    6 Kenilworth Gardens
    Essex
    England
    Director
    SS0 0BD Westcliff On Sea
    6 Kenilworth Gardens
    Essex
    England
    EnglandBritish285958120001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Secretary
    788-790 Finchley Road
    NW11 7TJ London
    134689540001
    DAVIDSSON, Lars Goran, Dr
    45 Leigh Road
    SS9 1JP Leigh On Sea
    Essex
    Director
    45 Leigh Road
    SS9 1JP Leigh On Sea
    Essex
    Gb-EnglandSwedishPsychotherapist98674880002
    HEGARTY, Alicia
    Somerville Gardens
    SS9 1DD Leigh-On-Sea
    8
    Essex
    England
    Director
    Somerville Gardens
    SS9 1DD Leigh-On-Sea
    8
    Essex
    England
    EnglandBritishPsychotherapist156641110001
    KAHAN, Barbara
    Finchley Road
    Temple Fortune
    NW11 7TJ London
    788
    Director
    Finchley Road
    Temple Fortune
    NW11 7TJ London
    788
    United KingdomBritishDirector64243970001
    WILLIAMS, Dorothee
    14 Pudsey Hall Lane
    Canewdon
    SS4 3RY Rochford
    Essex
    Director
    14 Pudsey Hall Lane
    Canewdon
    SS4 3RY Rochford
    Essex
    Gb-EngBritishPsychiatric Nurse63561110001

    Who are the persons with significant control of THE ANGLO EUROPEAN CLINIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Okon Frankson Umoh
    SS0 0BD Westcliff On Sea
    6 Kenilworth Gardens
    Essex
    England
    Jun 01, 2024
    SS0 0BD Westcliff On Sea
    6 Kenilworth Gardens
    Essex
    England
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Lars Goran Davidsson
    Sopwith Crescent
    SS11 8YU Wickford
    1
    England
    Apr 06, 2016
    Sopwith Crescent
    SS11 8YU Wickford
    1
    England
    Yes
    Nationality: Swedish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Alicia Hegarty
    Leigh Road
    SS9 1BT Leigh-On-Sea
    164
    Essex
    Apr 06, 2016
    Leigh Road
    SS9 1BT Leigh-On-Sea
    164
    Essex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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