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THE CENTRAL LONDON CLINIC LTD

Company number 13654408

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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)
12 Dec 2024 CS01 Confirmation statement made on 12 December 2024 with updates
12 Dec 2024 PSC01 Notification of Qian Wang as a person with significant control on 30 March 2023
11 Dec 2024 PSC04 Change of details for Mrs Li Liu as a person with significant control on 30 March 2023
11 Dec 2024 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 10,000
29 Oct 2024 AAMD Amended total exemption full accounts made up to 30 September 2023
28 Jun 2024 AA Micro company accounts made up to 30 September 2023
24 Apr 2024 TM01 Termination of appointment of William Chiew Lee Wong as a director on 24 April 2024
14 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
14 Aug 2023 TM01 Termination of appointment of Xueying Zhang as a director on 8 August 2023
28 Jun 2023 AA Micro company accounts made up to 30 September 2022
16 Jun 2023 AP01 Appointment of Mrs Qian Wang as a director on 16 June 2023
16 Jun 2023 AP01 Appointment of Mrs Li Liu as a director on 16 June 2023
16 Jun 2023 TM01 Termination of appointment of Liang Wu as a director on 16 June 2023
16 Jun 2023 TM01 Termination of appointment of Zhenyi Wei as a director on 16 June 2023
23 May 2023 AP01 Appointment of Mr William Chiew Lee Wong as a director on 23 May 2023
07 Mar 2023 AP01 Appointment of Mr Zhenyi Wei as a director on 7 March 2023
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates
31 Jan 2023 TM01 Termination of appointment of William Chiew Lee Wong as a director on 21 January 2023
31 Jan 2023 PSC01 Notification of Li Liu as a person with significant control on 5 January 2023
31 Jan 2023 PSC07 Cessation of William Chiew Lee Wong as a person with significant control on 5 January 2023
15 Dec 2022 AP01 Appointment of Ms Xueying Zhang as a director on 15 December 2022
08 Dec 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
08 Dec 2022 TM01 Termination of appointment of Zhenyi Wei as a director on 8 December 2022
02 Feb 2022 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 36 Great Titchfield Street Ground Floor and Basement, 36 Great Titchfield Street London W1W 8BQ on 2 February 2022
30 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-30
  • GBP 10,000