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21ST CENTURY CLINIC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 21st Century Clinic Ltd. The company was founded 27 years ago and was given the registration number 03270642. The firm's registered office is in . You can find them at 33 Oswin Street, London, , . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:21ST CENTURY CLINIC LTD
Company Number:03270642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1996
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:33 Oswin Street, London, SE11 4TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
04 Frobisher House, Dolphin Square, Dolphin Square, London, England, SW1V 3LL

Secretary17 December 1996Active
04 Frobisher House, Dolphin Square, Dolphin Square, London, England, SW1V 3LL

Director17 December 1996Active
36 Coast Road, West Mersea, Colchester, CO5 8LH

Secretary29 October 1996Active
36 Coast Road, West Mersea, Colchester, CO5 8LH

Secretary29 October 1996Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary29 October 1996Active
33 Oswin Street, London, SE11 4TF

Director30 June 1999Active
36 Coast Road, West Mersea, Colchester, CO5 8LH

Director29 October 1996Active
36 Coast Road, West Mersea, Colchester, CO5 8LH

Director29 October 1996Active
27 Hitherwell Drive, Harrow, HA3 6JD

Director17 December 1996Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director29 October 1996Active

People with Significant Control

Professor Tom Robin Caine Boyde
Notified on:06 April 2016
Status:Active
Date of birth:August 1932
Nationality:British
Country of residence:England
Address:04 Frobisher House, Dolphin Square, Dolphin Square, London, England, SW1V 3LL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-11-15Officers

Termination director company with name termination date.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-04-21Officers

Change person director company with change date.

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2021-04-21Officers

Change person secretary company with change date.

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2021-04-21Persons with significant control

Change to a person with significant control.

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2021-04-12Address

Change registered office address company with date old address new address.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-12-16Address

Change registered office address company with date old address new address.

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2020-12-16Persons with significant control

Change to a person with significant control.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-10-29Confirmation statement

Confirmation statement with no updates.

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2017-06-17Accounts

Accounts with accounts type total exemption full.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-11-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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