THE LONDON CHILDREN'S PRACTICE (2009) LIMITED
Overview
| Company Name | THE LONDON CHILDREN'S PRACTICE (2009) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06982878 |
| 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 THE LONDON CHILDREN'S PRACTICE (2009) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is THE LONDON CHILDREN'S PRACTICE (2009) LIMITED located?
| Registered Office Address | Atria Spa Road BL1 4AG Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LONDON CHILDREN'S PRACTICE (2009) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for THE LONDON CHILDREN'S PRACTICE (2009) LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for THE LONDON CHILDREN'S PRACTICE (2009) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Miss Fiona Sarah Rachel Smith as a secretary on Oct 03, 2025 | 2 pages | AP03 | ||
Termination of appointment of Mary Joanne Logue as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 19 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Appointment of Mr Richard Power as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Helen Elizabeth Lecky as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 01, 2023 | 25 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Current accounting period extended from Aug 01, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||
Registration of charge 069828780004, created on Apr 17, 2024 | 56 pages | MR01 | ||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Mary Joanne Logue as a secretary on Jun 05, 2023 | 2 pages | AP03 | ||
Termination of appointment of Christopher Duffy as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Aug 01, 2022 | 15 pages | AA | ||
Confirmation statement made on Jan 20, 2023 with updates | 4 pages | CS01 | ||
Change of details for Acorn Care 4 Limited as a person with significant control on Dec 20, 2022 | 2 pages | PSC05 | ||
Previous accounting period shortened from Aug 31, 2022 to Aug 01, 2022 | 1 pages | AA01 | ||
Notification of Acorn Care 4 Limited as a person with significant control on Nov 23, 2022 | 2 pages | PSC02 | ||
Cessation of Outcomes First Group Limited as a person with significant control on Nov 23, 2022 | 1 pages | PSC07 | ||
Who are the officers of THE LONDON CHILDREN'S PRACTICE (2009) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Fiona Sarah Rachel | Secretary | Spa Road BL1 4AG Bolton Atria England | 342936560001 | |||||||
| COOKE, Richard John | Director | Spa Road BL1 4AG Bolton Atria England | England | British | 208372080001 | |||||
| JANET, Jean-Luc Emmanuel | Director | Spa Road BL1 4AG Bolton Atria England | England | French | 171688520002 | |||||
| LEATHERBARROW, David Jon | Director | Spa Road BL1 4AG Bolton Atria England | England | British | 195420240001 | |||||
| LECKY, Helen Elizabeth | Director | Spa Road BL1 4AG Bolton Atria England | United Kingdom | English | 332714830001 | |||||
| POWER, Richard | Director | Spa Road BL1 4AG Bolton Atria England | United Kingdom | Irish | 289014360001 | |||||
| DUFFY, Christopher | Secretary | Spa Road BL1 4AG Bolton Atria England | 298832340001 | |||||||
| LOGUE, Mary Joanne | Secretary | Spa Road BL1 4AG Bolton Atria England | 310079500001 | |||||||
| ALI, Syed Maratib | Director | 23 Princes Street W1B 2LX London 1st Floor England | England | British | 162654770002 | |||||
| GILLIES, Roderick Paul Macdonald | Director | 23 Princes Street W1B 2LX London 1st Floor England | United Kingdom | British | 237042670001 | |||||
| HARLAND, Jacqueline Monica | Director | Wayland Avenue BN1 5JN Brighton 60 Sussex United Kingdom | United Kingdom | British | 152859810001 | |||||
| LEWIS, David Michael, Prof | Director | 2 Wellswood London Road SL5 7EA Ascot Berkshire | United Kingdom | British | 53202590005 | |||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 South Glamorgan | Wales | British | 100220980001 |
Who are the persons with significant control of THE LONDON CHILDREN'S PRACTICE (2009) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Outcomes First 4 Limited | Nov 23, 2022 | Spa Road BL1 4AG Bolton Atria England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Outcomes First Group Limited | Aug 02, 2022 | Spa Road BL1 4AG Bolton Atria England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Syed Maratib Ali | Apr 06, 2016 | 23 Princes Street W1B 2LX London 1st Floor England | Yes | ||||||||||
Nationality: Pakistani 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