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CAVENDISH CLINIC LIMITED

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

This company is commonly known as Cavendish Clinic Limited. The company was founded 12 years ago and was given the registration number 07768772. The firm's registered office is in LONDON. You can find them at 185 New Kings Road, , London, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:CAVENDISH CLINIC LIMITED
Company Number:07768772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:185 New Kings Road, London, England, SW6 4SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Margaret Street, London, England, W1W 8SP

Director01 August 2023Active
65, Margaret Street, London, England, W1W 8SP

Director02 June 2023Active
65, Margaret Street, London, England, W1W 8SP

Director01 September 2019Active
65, Margaret Street, London, England, W1W 8SP

Director01 August 2023Active
47, Putney Wharf Tower, Brewhouse Lane, London, United Kingdom, SW15 2JQ

Corporate Secretary09 September 2011Active
185, New Kings Road, London, England, SW6 4SW

Director22 October 2019Active
185, New Kings Road, London, England, SW6 4SW

Director10 April 2015Active
21, Palace Square, London, United Kingdom, SE19 2LT

Director09 September 2011Active

People with Significant Control

Fitzrovia Clinic London Limited
Notified on:19 December 2023
Status:Active
Country of residence:England
Address:65 Margaret Street, London, England, W1w 8sp, 65 Margaret Street, London, England, W1W 8SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
London Health And Aesthetics Limited
Notified on:01 June 2019
Status:Active
Country of residence:England
Address:37, Kew Road, Richmond, England, TW9 2NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cavendish Surgical Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:185, New Kings Road, London, England, SW6 4SW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Address

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

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2024-01-25Confirmation statement

Confirmation statement with updates.

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2023-12-20Persons with significant control

Notification of a person with significant control.

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2023-12-20Persons with significant control

Cessation of a person with significant control.

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2023-09-21Mortgage

Mortgage satisfy charge full.

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2023-08-11Officers

Appoint person director company with name date.

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2023-08-11Officers

Appoint person director company with name date.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-06-29Capital

Capital allotment shares.

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2023-06-27Change of name

Certificate change of name company.

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2023-06-13Officers

Appoint person director company with name date.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-02-24Officers

Termination director company with name termination date.

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2021-01-16Confirmation statement

Confirmation statement with no updates.

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2020-06-21Accounts

Accounts with accounts type micro entity.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-11-13Persons with significant control

Change to a person with significant control.

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2019-11-13Persons with significant control

Cessation of a person with significant control.

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2019-10-24Officers

Appoint person director company with name date.

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2019-10-22Officers

Termination director company with name termination date.

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2019-09-06Officers

Appoint person director company with name date.

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2019-06-05Persons with significant control

Notification of a person with significant control.

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