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CHINESE CLINICS (BALHAM) LIMITED

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

This company is commonly known as Chinese Clinics (balham) Limited. The company was founded 13 years ago and was given the registration number 07603787. The firm's registered office is in LONDON. You can find them at 25 Balham High Road, , London, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:CHINESE CLINICS (BALHAM) LIMITED
Company Number:07603787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:25 Balham High Road, London, England, SW12 9AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Balham High Road, London, England, SW12 9AL

Director28 October 2020Active
93, Balham High Road, London, United Kingdom, SW12 9AP

Secretary02 January 2014Active
93, Balham High Road, London, SW12 9AP

Secretary01 September 2011Active
25, Balham High Road, London, England, SW12 9AL

Director01 February 2022Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director14 April 2011Active
68a, Aslett Street, Wandsworth, London, England, SW18 2BH

Director28 August 2018Active
93, Balham High Street, London, SW12 9AP

Director01 September 2011Active
25, Balham High Road, London, England, SW12 9AL

Director01 April 2020Active

People with Significant Control

Ms Vinita Ritan Patel
Notified on:28 October 2020
Status:Active
Date of birth:December 1998
Nationality:British
Country of residence:England
Address:25, Balham High Road, London, England, SW12 9AL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alex Yu Ching Yuen
Notified on:01 January 2017
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:25, Balham High Road, London, England, SW12 9AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-07-07Officers

Termination director company with name termination date.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-02-24Officers

Appoint person director company with name date.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-07-01Resolution

Resolution.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-06-22Persons with significant control

Notification of a person with significant control.

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2020-12-02Officers

Termination director company with name termination date.

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2020-10-28Officers

Appoint person director company with name date.

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2020-10-28Persons with significant control

Cessation of a person with significant control.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-09-07Officers

Termination director company with name termination date.

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2020-09-07Officers

Termination secretary company with name termination date.

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2020-09-07Officers

Appoint person director company with name date.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-07-08Address

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

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2018-08-30Officers

Termination director company with name termination date.

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2018-08-28Officers

Appoint person director company with name date.

Download
2018-06-27Accounts

Accounts with accounts type total exemption full.

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