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CLINIC ONE HUNDRED AND FOUR LTD

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

This company is commonly known as Clinic One Hundred And Four Ltd. The company was founded 25 years ago and was given the registration number 03668705. The firm's registered office is in EAST YORKSHIRE. You can find them at 1 Lake View, Hull, East Yorkshire, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:CLINIC ONE HUNDRED AND FOUR LTD
Company Number:03668705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:1 Lake View, Hull, East Yorkshire, HU8 9AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Maplewood Avenue, Hull, England, HU5 5YE

Secretary06 April 2011Active
19, Maplewood Avenue, Hull, England, HU5 5YE

Director06 April 2011Active
41-43 Souttergate, Hedon, Hull, HU12 8JR

Secretary17 November 1998Active
1 Lake View, Hull, HU8 9AS

Secretary31 January 2003Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary17 November 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director17 November 1998Active
1 Lake View, Hull, HU8 9AS

Director09 March 2006Active
1 Lake View, Hull, HU8 9AS

Director09 March 2006Active
41-43 Souttergate, Hedon, Hull, HU12 8JR

Director17 November 1998Active

People with Significant Control

Miss Clare Mckee
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:19, Maplewood Avenue, Hull, England, HU5 5YE
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 (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
2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-04-14Accounts

Accounts with accounts type total exemption full.

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2023-04-04Persons with significant control

Change to a person with significant control.

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2023-04-04Officers

Change person director company with change date.

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2023-04-04Address

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

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2017-01-13Officers

Change person director company with change date.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Officers

Change person director company with change date.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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