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THE O CLINIC LONDON LIMITED

Company number 12123373

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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)
23 Jul 2024 AD01 Registered office address changed from Huntsman House Blandford Road Bere Regis Wareham Dorset BH20 7JH England to Stromlo 4a the Green Steventon Abingdon Oxon OX13 6RP on 23 July 2024
23 Jul 2024 PSC04 Change of details for Miss Eva Maria Tanner as a person with significant control on 23 July 2024
23 Jul 2024 CH01 Director's details changed for Miss Eva Tanner on 23 July 2024
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
16 Feb 2024 MR01 Registration of charge 121233730001, created on 2 February 2024
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with updates
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
12 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates
27 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
27 Apr 2022 AD01 Registered office address changed from Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ England to Huntsman House Blandford Road Bere Regis Wareham Dorset BH20 7JH on 27 April 2022
30 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
25 Oct 2021 CH01 Director's details changed for Eva Tanner on 25 October 2021
25 Oct 2021 PSC04 Change of details for Miss Eva Maria Tanner as a person with significant control on 25 October 2021
23 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
11 Feb 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
11 Feb 2021 CH01 Director's details changed for Eva Tanner on 27 November 2020
11 Feb 2021 PSC04 Change of details for Miss Eva Maria Tanner as a person with significant control on 27 November 2020
13 Aug 2020 TM01 Termination of appointment of Gert Petrus Visser as a director on 31 July 2020
20 Feb 2020 AP01 Appointment of Eva Tanner as a director on 19 February 2020
20 Feb 2020 AD01 Registered office address changed from 1 the Axium Centre Dorchester Road Lytchett Minster Poole BH16 6FE England to Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ on 20 February 2020
22 Jan 2020 CS01 Confirmation statement made on 29 November 2019 with updates
22 Jan 2020 PSC04 Change of details for Miss Eva Maria Tanner as a person with significant control on 28 November 2019
22 Jan 2020 PSC07 Cessation of Gert Petrus Visser as a person with significant control on 28 November 2019
26 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-26
  • GBP 2