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PROBACK CLINIC CENTRES LTD.

PROBACK CLINIC CENTRES LTD.

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

    • Overview

    Company NamePROBACK CLINIC CENTRES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10477626
    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 PROBACK CLINIC CENTRES LTD.?

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

    Where is PROBACK CLINIC CENTRES LTD. located?

    Registered Office Address
    Flat 4 Evelyn Mansions
    Carlisle Place
    SW1P 1NH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROBACK CLINIC CENTRES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PROBACK CLINIC CENTRES LTD.?

    Last Confirmation Statement Made Up ToAug 09, 2025
    Next Confirmation Statement DueAug 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2024
    OverdueNo

    What are the latest filings for PROBACK CLINIC CENTRES LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Director's details changed for Dr Christian Allard on Nov 15, 2024

    		2 pagesCH01

    Change of details for Dr Christian Allard as a person with significant control on Nov 15, 2024

    		2 pagesPSC04

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 09, 2021 with updates

    		4 pagesCS01

    Cessation of James Alistair Kirkland Cochrane as a person with significant control on Jul 27, 2021

    		1 pagesPSC07

    Termination of appointment of James Alistair Kirkland Cochrane as a director on Jul 27, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 21, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Previous accounting period shortened from Nov 30, 2017 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Nov 13, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 14, 2016

    Statement of capital on Nov 14, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PROBACK CLINIC CENTRES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLARD, Christian, Dr
    Evelyn Mansions
    Carlisle Place
    SW1P 1NH London
    Flat 4
    United Kingdom
    		Director
    Evelyn Mansions
    Carlisle Place
    SW1P 1NH London
    Flat 4
    United Kingdom
    		EnglandCanadianDirector139904900007
    COCHRANE, James Alistair Kirkland
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    England
    		Director
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    England
    		EnglandBritishDirector103528860002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROBACK CLINIC CENTRES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alistair Kirkland Cochrane
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    England
    		Nov 14, 2016
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Christian Allard
    Evelyn Mansions
    Carlisle Place
    SW1P 1NH London
    Flat 4
    United Kingdom
    		Nov 14, 2016
    Evelyn Mansions
    Carlisle Place
    SW1P 1NH London
    Flat 4
    United Kingdom
    		No
    Nationality: Canadian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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