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MOORFIELDS PRIVATE WEST END LIMITED

Company number 08524276

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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)
06 Dec 2024 AA Accounts for a small company made up to 31 March 2024
12 Nov 2024 TM01 Termination of appointment of Jonathan Wilson as a director on 4 November 2024
05 Sep 2024 AP03 Appointment of Mr Samuel Armstrong as a secretary on 28 August 2024
05 Sep 2024 AP01 Appointment of Mr Mark John Bounds as a director on 17 June 2024
02 Sep 2024 AP01 Appointment of Dr Alexander Charles Weekley Ionides as a director on 18 March 2024
02 Sep 2024 TM01 Termination of appointment of Andrew John Robertson as a director on 28 June 2024
02 Sep 2024 TM01 Termination of appointment of Lyndon Da Cruz as a director on 22 December 2023
27 Jun 2024 AA Accounts for a small company made up to 31 March 2023
07 Jun 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
27 Mar 2024 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
23 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
03 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
23 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 10 May 2021
23 Jun 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
24 May 2022 CERTNM Company name changed london claremont clinic LIMITED\certificate issued on 24/05/22
  • RES15 ‐ Change company name resolution on 2022-05-16
24 May 2022 CONNOT Change of name notice
21 Mar 2022 TM01 Termination of appointment of Svetlana Kopanja as a director on 18 January 2022
16 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
01 Sep 2021 AP01 Appointment of Dr Martin Brian Kuper as a director on 1 September 2021
02 Aug 2021 TM01 Termination of appointment of David Llewellyn Probert as a director on 31 July 2021
14 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/06/2022
14 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
17 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 04/12/2020
16 Dec 2020 AP01 Appointment of Mr Richard Holmes as a director on 4 December 2020
14 Dec 2020 PSC03 Notification of Moorfields Eye Hospital Nhs Foundation Trust as a person with significant control on 4 December 2020