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THE LAMINITIS CLINIC LIMITED

THE LAMINITIS CLINIC LIMITED

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

    • Overview

    Company NameTHE LAMINITIS CLINIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09237395
    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 THE LAMINITIS CLINIC LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE LAMINITIS CLINIC LIMITED located?

    Registered Office Address
    Sannerville Chase
    Exminster
    EX6 8AT Exeter
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LAMINITIS CLINIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for THE LAMINITIS 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

    		2 pagesDS01

    Confirmation statement made on Sep 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Registered office address changed from Coolibah House Polhorman Lane Mullion Helston Cornwall TR12 7JD to Sannerville Chase Exminster Exeter EX6 8AT on Feb 07, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Quorum Nominees Limited as a director on Sep 26, 2014

    		1 pagesTM01

    Appointment of Robert Alexander Eustace as a director on Sep 26, 2014

    		2 pagesAP01

    Termination of appointment of Wendy Ann Blakley as a director on Sep 26, 2014

    		1 pagesTM01

    Current accounting period extended from Sep 30, 2015 to Dec 31, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of THE LAMINITIS CLINIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EUSTACE, Robert Alexander
    Sodom Lane
    Dauntsey
    SN15 4JA Chippenham
    Mead House Farm
    Wiltshire
    England
    		Director
    Sodom Lane
    Dauntsey
    SN15 4JA Chippenham
    Mead House Farm
    Wiltshire
    England
    		U KBritish103426440001
    BLAKLEY, Wendy Ann, Mrs.
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    United Kingdom
    		Director
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    United Kingdom
    		EnglandBritish159715260001
    QUORUM NOMINEES LIMITED
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    United Kingdom
    		Director
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4065545
    		195193660001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Alexander Eustace
    Sodom Lane
    Dauntsey
    SN15 4JA Chippenham
    Mead House Farm
    England
    		Apr 06, 2016
    Sodom Lane
    Dauntsey
    SN15 4JA Chippenham
    Mead House Farm
    England
    		No
    Nationality: British
    Country of Residence: U K
    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