MOORFIELDS PRIVATE WEST END LIMITED
Overview
| Company Name | MOORFIELDS PRIVATE WEST END LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08524276 |
| 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 MOORFIELDS PRIVATE WEST END LIMITED?
- Hospital activities (86101) / Human health and social work activities
Where is MOORFIELDS PRIVATE WEST END LIMITED located?
| Registered Office Address | 50-52 New Cavendish Street W1G 8TL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOORFIELDS PRIVATE WEST END LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON CLAREMONT CLINIC LIMITED | May 13, 2014 | May 13, 2014 |
| LONDON CAVENDISH CLINIC LIMITED | May 10, 2013 | May 10, 2013 |
What are the latest accounts for MOORFIELDS PRIVATE WEST END LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for MOORFIELDS PRIVATE WEST END LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2027 |
|---|---|
| Next Confirmation Statement Due | May 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2026 |
| Overdue | No |
What are the latest filings for MOORFIELDS PRIVATE WEST END LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 30, 2025 | 12 pages | AA | ||||||||||
Termination of appointment of Mark John Bounds as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Holmes as a director on May 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Brian Kuper as a director on May 16, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Michael Spencer as a director on Apr 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Michael Ridley as a director on Apr 14, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Termination of appointment of Jonathan Wilson as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Samuel Armstrong as a secretary on Aug 28, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark John Bounds as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dr Alexander Charles Weekley Ionides as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew John Robertson as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lyndon Da Cruz as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Second filing of Confirmation Statement dated May 10, 2021 | 5 pages | RP04CS01 | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed london claremont clinic LIMITED\certificate issued on 24/05/22 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Svetlana Kopanja as a director on Jan 18, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of MOORFIELDS PRIVATE WEST END LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Samuel | Secretary | New Cavendish Street W1G 8TL London 50-52 | 326825190001 | |||||||
| IONIDES, Alexander Charles Weekley, Dr | Director | New Cavendish Street W1G 8TL London 50-52 | England | British | 326678090001 | |||||
| RIDLEY, Peter Michael | Director | New Cavendish Street W1G 8TL London 50-52 | England | British | 186302910001 | |||||
| SPENCER, Jonathan Michael | Director | New Cavendish Street W1G 8TL London 50-52 | England | British | 273964290001 | |||||
| BARTON, Keith, Dr | Director | New Cavendish Street W1G 8TL London 50-52 | England | British | 170851740001 | |||||
| BOUNDS, Mark John | Director | New Cavendish Street W1G 8TL London 50-52 | England | British | 326825080001 | |||||
| CONWAY, Gerard Stephen, Professor | Director | New Cavendish Street W1G 8TL London 50-52 | United Kingdom | British | 150749160001 | |||||
| DA CRUZ, Lyndon | Director | New Cavendish Street W1G 8TL London 50-52 | United Kingdom | British | 112522850001 | |||||
| DOWD, Pauline Mary, Professor | Director | New Cavendish Street W1G 8TL London 50-52 | United Kingdom | British | 222676400001 | |||||
| HOLMES, Richard | Director | New Cavendish Street W1G 8TL London 50-52 | United Kingdom | British | 277687020001 | |||||
| HUREL, Steven John, Dr | Director | New Cavendish Street W1G 8TL London 50-52 | England | British | 184657490001 | |||||
| KOPANJA, Svetlana | Director | New Cavendish Street W1G 8TL London 50-52 | England | British | 87986950003 | |||||
| KUPER, Martin Brian | Director | New Cavendish Street W1G 8TL London 50-52 | England | British | 286841910001 | |||||
| LITTLE, Brian Charles | Director | New Cavendish Street W1G 8TL London 50-52 | United Kingdom | British | 226321830001 | |||||
| PROBERT, David Llewellyn | Director | New Cavendish Street W1G 8TL London 50-52 | United Kingdom | British | 184126410001 | |||||
| ROBERTSON, Andrew John | Director | New Cavendish Street W1G 8TL London 50-52 | United Kingdom | British | 262998400001 | |||||
| WARD, Hannah Gay | Director | New Cavendish Street W1G 8TL London 50-52 | United Kingdom | British | 178157460001 | |||||
| WILLIAMSON, Thomas Hardie, Professor | Director | Claremont Avenue KT10 9JD Esher Clare House Surrey England | United Kingdom | British | 113603960001 | |||||
| WILSON, Jonathan | Director | New Cavendish Street W1G 8TL London 50-52 | England | British | 258994130001 |
Who are the persons with significant control of MOORFIELDS PRIVATE WEST END LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Moorfields Eye Hospital Nhs Foundation Trust | Dec 04, 2020 | City Road EC1V 2PD London 162 United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for MOORFIELDS PRIVATE WEST END LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 2017 | Dec 04, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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