TRUSTEES OF THE LONDON CLINIC LIMITED
Company number 00307579
- Company Overview for TRUSTEES OF THE LONDON CLINIC LIMITED (00307579)
- Filing history for TRUSTEES OF THE LONDON CLINIC LIMITED (00307579)
- People for TRUSTEES OF THE LONDON CLINIC LIMITED (00307579)
- Charges for TRUSTEES OF THE LONDON CLINIC LIMITED (00307579)
- More for TRUSTEES OF THE LONDON CLINIC LIMITED (00307579)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Dec 2024 | CH01 | Director's details changed for Mr Michael Adrian Bussey on 5 December 2024 | |
| 28 Nov 2024 | AP01 | Appointment of Mr Larry Dale Richman as a director on 19 November 2024 | |
| 26 Nov 2024 | AP01 | Appointment of Mr Timothy Patrick Sullivan as a director on 13 November 2024 | |
| 26 Nov 2024 | AP01 | Appointment of Mr Michael Kachmer as a director on 13 November 2024 | |
| 26 Nov 2024 | AP01 | Appointment of Dr Howard Brett Chrisman as a director on 13 November 2024 | |
| 23 Nov 2024 | MA | Memorandum and Articles of Association | |
| 23 Nov 2024 | RESOLUTIONS |
Resolutions
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| 20 Nov 2024 | TM01 | Termination of appointment of Ian Hamish Leslie Melville as a director on 19 November 2024 | |
| 18 Nov 2024 | MR01 | Registration of charge 003075790011, created on 13 November 2024 | |
| 14 Nov 2024 | MR04 | Satisfaction of charge 003075790008 in full | |
| 14 Nov 2024 | MR04 | Satisfaction of charge 003075790007 in full | |
| 14 Nov 2024 | MR04 | Satisfaction of charge 003075790009 in full | |
| 14 Nov 2024 | MR04 | Satisfaction of charge 003075790010 in full | |
| 28 Oct 2024 | CH01 | Director's details changed for Mr. Ian Hamish Leslie Melville on 25 October 2024 | |
| 25 Oct 2024 | MR01 | Registration of charge 003075790010, created on 24 October 2024 | |
| 24 Sep 2024 | AP01 | Appointment of Mr Michael Adrian Bussey as a director on 19 September 2024 | |
| 15 Jul 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 03 Jul 2024 | TM01 | Termination of appointment of Michael Jeffrey Sinclair as a director on 30 June 2024 | |
| 15 May 2024 | CS01 | Confirmation statement made on 10 April 2024 with no updates | |
| 28 Dec 2023 | MR01 | Registration of charge 003075790009, created on 21 December 2023 | |
| 06 Dec 2023 | AP01 | Appointment of Mr Avinash Vazirani as a director on 22 November 2023 | |
| 20 Sep 2023 | AP01 | Appointment of Professor Geraldine Walters as a director on 12 September 2023 | |
| 14 Aug 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 25 Jul 2023 | CH01 | Director's details changed for Dr Michael Jeffrey Sinclair on 25 July 2023 | |
| 13 Jul 2023 | MR01 | Registration of charge 003075790008, created on 23 June 2023 |