THE EDINBURGH CLINIC LIMITED
Overview
| Company Name | THE EDINBURGH CLINIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC413642 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE EDINBURGH CLINIC LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is THE EDINBURGH CLINIC LIMITED located?
| Registered Office Address | 40 Colinton Road EH10 5BT Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE EDINBURGH CLINIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENFRANCHISE 529 LIMITED | Dec 22, 2011 | Dec 22, 2011 |
What are the latest accounts for THE EDINBURGH CLINIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE EDINBURGH CLINIC LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
What are the latest filings for THE EDINBURGH CLINIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Amanda Lambert as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Mr Matthew Lynn as a director on Sep 06, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Iben Charlotte Thomson as a director on Sep 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Caroline Naomi Smith as a director on Sep 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Iben Thomson as a secretary on Sep 06, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Jennifer Ann Dillon as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Chris Blackwell-Frost as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Appointment of Amanda Lambert as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Caroline Naomi Smith as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Fiona Barber as a director on Sep 28, 2022 | 1 pages | TM01 | ||
Appointment of Ms Jennifer Ann Dillon as a director on Sep 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robin Dafydd Anderson as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Chris Blackwell-Frost as a director on Feb 11, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robin Dafydd Anderson as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Who are the officers of THE EDINBURGH CLINIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Iben | Secretary | Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey United Kingdom | 313304950001 | |||||||||||
| LYNN, Matthew | Director | Colinton Road EH10 5BT Edinburgh 40 | England | British | 325717500001 | |||||||||
| THOMSON, Iben Charlotte | Director | Colinton Road EH10 5BT Edinburgh 40 | England | British | 249201940002 | |||||||||
| ANDERSON, Robin Dafydd | Secretary | Colinton Road EH10 5BT Edinburgh 40 | 260133150001 | |||||||||||
| HETHERINGTON, Paul | Secretary | Colinton Road EH10 5BT Edinburgh 40 | 254090630001 | |||||||||||
| SHIELS, Des | Secretary | Phillimore Gardens NW10 3LH London 2 United Kingdom | 165786550001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| PENNSEC LIMITED | Secretary | Gutter Lane EC2V 8AR London Abacus House United Kingdom |
| 50775150007 | ||||||||||
| ANDERSON, Robin Dafydd | Director | Colinton Road EH10 5BT Edinburgh 40 | Wales | British | 226882490001 | |||||||||
| BARBER, Fiona | Director | Colinton Road EH10 5BT Edinburgh 40 | England | British | 215117170001 | |||||||||
| BLACKWELL-FROST, Chris | Director | Epsom Gateway Ashley Avenue KT18 5AL Epsom Nuffield Health United Kingdom | United Kingdom | British | 234510310001 | |||||||||
| BOSI, Gianfranco | Director | Basingview RG21 4EQ Basingstoke Da Vinci House Hampshire United Kingdom | United Kingdom | British | 165517020001 | |||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 | |||||||||
| DAVIS, Michael Brenden | Director | Colinton Road EH10 5BT Edinburgh 40 | United Arab Emirates | American | 249425260001 | |||||||||
| DILLON, Jennifer Ann | Director | KT18 5AL Epsom Epsom Gateway Ashley Avenue Surrey United Kingdom | England | British | 300629150001 | |||||||||
| HETHERINGTON, Paul | Director | Colinton Road EH10 5BT Edinburgh 40 | United Arab Emirates | British | 249425270001 | |||||||||
| LAMBERT, Amanda | Director | Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England | England | British | 302856040001 | |||||||||
| LEWSEY, David | Director | Church Meadows Bocking CM7 5SL Braintree 20 Essex United Kingdom | United Kingdom | British | 128950040001 | |||||||||
| SHIELS, Desmond Anthony | Director | Phillimore Gardens NW10 3LH London 2 United Kingdom | United Kingdom | Irish | 81743210001 | |||||||||
| SMITH, Caroline Naomi | Director | Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England | England | British | 188491170001 |
Who are the persons with significant control of THE EDINBURGH CLINIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edinburgh Medical Services Limited | Apr 06, 2016 | Colinton Road EH10 5BT Edinburgh 40 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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