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PROBACK CLINIC LONDON CITY LTD

PROBACK CLINIC LONDON CITY LTD

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

    • Overview

    Company NamePROBACK CLINIC LONDON CITY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10623932
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PROBACK CLINIC LONDON CITY LTD?

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

    Where is PROBACK CLINIC LONDON CITY LTD located?

    Registered Office Address
    21a Bore Street
    WS13 6LZ Lichfield
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROBACK CLINIC LONDON CITY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for PROBACK CLINIC LONDON CITY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Registered office address changed from 38 Lombard Street London EC3V 9BS England to 21a Bore Street Lichfield Staffordshire WS13 6LZ on Jun 07, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 25, 2021

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Cessation of James Alistair Kirkland Cochrane as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Termination of appointment of James Alistair Kirkland Cochrane as a director on Apr 01, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Feb 28, 2018 to Mar 31, 2018

    		1 pagesAA01

    Registered office address changed from Flat 4 Evelyn Mansions Carlisle Place London SW1P 1NH United Kingdom to 38 Lombard Street London EC3V 9BS on Sep 27, 2017

    		1 pagesAD01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 16, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 16, 2017

    Statement of capital on Feb 16, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PROBACK CLINIC LONDON CITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLARD, Christian, Dr
    Oakwood
    N14 4RJ London
    105a Lakenheath
    United Kingdom
    		Director
    Oakwood
    N14 4RJ London
    105a Lakenheath
    United Kingdom
    		United KingdomCanadian139904900006
    COCHRANE, James Alistair Kirkland
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    England
    		Director
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    England
    		EnglandBritish103528860002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROBACK CLINIC LONDON CITY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alistair Kirkland Cochrane
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    England
    		Feb 16, 2017
    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.
    Christian Allard
    Oakwood
    N14 4RJ London
    105a Lakenheath
    United Kingdom
    		Feb 16, 2017
    Oakwood
    N14 4RJ London
    105a Lakenheath
    United Kingdom
    		No
    Nationality: Canadian
    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.
    View Detailed Information on Persons with Significant Control

    Does PROBACK CLINIC LONDON CITY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 25, 2021Commencement of winding up
    Mar 22, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Ballard
    Ballard Business Recovery Limited 21a Bore Street
    WS13 6LZ Lichfield
    Staffordshire
    		practitioner
    Ballard Business Recovery Limited 21a Bore Street
    WS13 6LZ Lichfield
    Staffordshire
    View Detailed Information on Insolvency Cases

    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