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LYPHE CLINIC LIMITED

LYPHE CLINIC LIMITED

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

    • Overview

    Company NameLYPHE CLINIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11660986
    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 LYPHE CLINIC LIMITED?

    • Wireless telecommunications activities (61200) / Information and communication
    • General medical practice activities (86210) / Human health and social work activities

    Where is LYPHE CLINIC LIMITED located?

    Registered Office Address
    Unit 13 Farnborough Business Centre
    Eelmoor Road
    GU14 7XA Farnborough
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LYPHE CLINIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE MC CLINIC LTDNov 06, 2018Nov 06, 2018

    What are the latest accounts for LYPHE CLINIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LYPHE CLINIC LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for LYPHE CLINIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Carl Anthony Merton as a director on Apr 15, 2026

    		2 pagesAP01

    Current accounting period extended from Mar 31, 2027 to May 31, 2027

    		1 pagesAA01

    Termination of appointment of George Scorsis as a director on Apr 15, 2026

    		1 pagesTM01

    Appointment of Mr Irwin David Simon as a director on Apr 15, 2026

    		2 pagesAP01

    Appointment of Ms Denise Menikheim Faltischek as a director on Apr 15, 2026

    		2 pagesAP01

    Confirmation statement made on Nov 05, 2025 with updates

    		4 pagesCS01

    Current accounting period extended from Sep 30, 2025 to Mar 31, 2026

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Nov 05, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 13 Farnborough Business Centre Eelmoor Road Farnborough Hampshire GU14 7XA on Apr 16, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 05, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Certificate of change of name

    Company name changed the mc clinic LTD\certificate issued on 03/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 03, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2023

    		RES15

    Termination of appointment of Jonathan David Nadler as a director on Feb 17, 2023

    		1 pagesTM01

    Appointment of George Scorsis as a director on Feb 16, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 05, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Termination of appointment of Christopher Michael Ashton as a director on Jan 28, 2022

    		1 pagesTM01

    Appointment of Mr Jonathan David Nadler as a director on Dec 20, 2021

    		2 pagesAP01

    Termination of appointment of Dean Leslie Friday as a director on Dec 20, 2021

    		1 pagesTM01

    Appointment of Mr Christopher Michael Ashton as a director on Dec 20, 2021

    		2 pagesAP01

    Confirmation statement made on Nov 05, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to Sep 30, 2020

    		1 pagesAA01
    View All Filings

    Who are the officers of LYPHE CLINIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FALTISCHEK, Denise Menikheim
    Farnborough Business Centre
    Eelmoor Road
    GU14 7XA Farnborough
    Unit 13
    Hampshire
    England
    		Director
    Farnborough Business Centre
    Eelmoor Road
    GU14 7XA Farnborough
    Unit 13
    Hampshire
    England
    		United StatesAmerican347601960001
    MERTON, Carl Anthony
    Farnborough Business Centre
    Eelmoor Road
    GU14 7XA Farnborough
    Unit 13
    Hampshire
    England
    		Director
    Farnborough Business Centre
    Eelmoor Road
    GU14 7XA Farnborough
    Unit 13
    Hampshire
    England
    		CanadaCanadian347713450001
    SIMON, Irwin David
    Farnborough Business Centre
    Eelmoor Road
    GU14 7XA Farnborough
    Unit 13
    Hampshire
    England
    		Director
    Farnborough Business Centre
    Eelmoor Road
    GU14 7XA Farnborough
    Unit 13
    Hampshire
    England
    		United StatesCanadian347602130001
    ASHTON, Christopher Michael
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		EnglandBritish256324250001
    BARNES, Michael Philip
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		EnglandBritish16188470001
    FRIDAY, Dean Leslie
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		EnglandBritish250560780001
    LANGLEY, Benjamin Thomas
    W1J 5AW London
    42 Berkeley Square
    United Kingdom
    		Director
    W1J 5AW London
    42 Berkeley Square
    United Kingdom
    		United KingdomBritish251543820001
    MURPHY, Stephen
    Newman Street
    W1T 1PT London
    30
    England
    		Director
    Newman Street
    W1T 1PT London
    30
    England
    		EnglandIrish237372080001
    NADLER, Jonathan David
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomBritish243151760001
    SCORSIS, George
    Farnborough Business Centre
    Eelmoor Road
    GU14 7XA Farnborough
    Unit 13
    Hampshire
    England
    		Director
    Farnborough Business Centre
    Eelmoor Road
    GU14 7XA Farnborough
    Unit 13
    Hampshire
    England
    		CanadaCanadian305674310001
    SIMON, Hannah Claire
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		EnglandBritish255044850001
    ECH LIMITED
    W1J 5AW London
    42 Berkeley Square
    		Director
    W1J 5AW London
    42 Berkeley Square
    Identification TypeEuropean Economic Area
    Registration Number11245294
    		252175270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LYPHE CLINIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wenlock Road
    N1 7GU London
    20-22
    Gb-Eng
    England
    		Oct 02, 2019
    Wenlock Road
    N1 7GU London
    20-22
    Gb-Eng
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12141331
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    W1J 5AW London
    42 Berkeley Square
    		Nov 06, 2018
    W1J 5AW London
    42 Berkeley Square
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number11245294
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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