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THE LONDON CONSULTANTS CLINIC LIMITED

Company number 06060729

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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)
10 Jan 2024 LIQ02 Statement of affairs
09 Jan 2024 AD01 Registered office address changed from 66 Harley Street London W1G 7HD to Galley House Moon Lane Barnet EN5 5YL on 9 January 2024
08 Jan 2024 600 Appointment of a voluntary liquidator
08 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-04
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
25 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
03 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
24 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
04 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-02
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
21 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
06 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
10 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
10 Aug 2018 CH01 Director's details changed for Professor Nicholas Simon Peters on 10 August 2018
10 Aug 2018 PSC04 Change of details for Professor Nicholas Simon Peters as a person with significant control on 10 August 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 75
29 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015