Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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30 Oct 2024 |
PSC05 |
Change of details for Fitzrovia Clinic London Limited as a person with significant control on 18 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of The Directors Clinic Group Ltd as a person with significant control on 18 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Lara Jane Watson as a director on 14 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Priyanka Chadha as a director on 14 October 2024
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02 Sep 2024 |
AA |
Micro company accounts made up to 30 September 2023
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05 Aug 2024 |
PSC02 |
Notification of The Directors Clinic Group Ltd as a person with significant control on 20 December 2023
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05 Aug 2024 |
PSC05 |
Change of details for Fitzrovia Clinic London Limited as a person with significant control on 20 December 2023
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06 Mar 2024 |
AD01 |
Registered office address changed from 185 New Kings Road London SW6 4SW England to 65 Margaret Street London W1W 8SP on 6 March 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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20 Dec 2023 |
PSC02 |
Notification of Fitzrovia Clinic London Limited as a person with significant control on 19 December 2023
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20 Dec 2023 |
PSC07 |
Cessation of London Health and Aesthetics Limited as a person with significant control on 19 December 2023
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21 Sep 2023 |
MR04 |
Satisfaction of charge 077687720001 in full
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11 Aug 2023 |
AP01 |
Appointment of Dr Priyanka Chadha as a director on 1 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Dr Lara Jane Watson as a director on 1 August 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2023
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27 Jun 2023 |
CERTNM |
Company name changed cavendish clinic LIMITED\certificate issued on 27/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-23
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13 Jun 2023 |
AP01 |
Appointment of Mr Ajay Gulati as a director on 2 June 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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24 Feb 2021 |
TM01 |
Termination of appointment of Benjamin Peter Davies as a director on 24 February 2021
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16 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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