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EAR NOSE AND THROAT LONDON LIMITED

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

This company is commonly known as Ear Nose And Throat London Limited. The company was founded 13 years ago and was given the registration number 07592965. The firm's registered office is in LONDON. You can find them at 18 Shooters Hill Road Shooters Hill, , London, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name:EAR NOSE AND THROAT LONDON LIMITED
Company Number:07592965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2011
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:18 Shooters Hill Road Shooters Hill, London, SE3 7BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 105-111, Euston Street, London, England, NW1 2EW

Director05 April 2011Active
1st Floor, 105-111, Euston Street, London, England, NW1 2EW

Director05 April 2011Active

People with Significant Control

Mr Gavin Andrew John Morrison
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 105-111 Euston Street, London, United Kingdom, NW1 2EW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Thelma Rose Morrison
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 105-111 Euston Street, London, United Kingdom, NW1 2EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2024-01-04Gazette

Gazette dissolved liquidation.

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2023-10-04Insolvency

Liquidation voluntary members return of final meeting.

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2023-02-02Address

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

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2022-08-08Insolvency

Liquidation voluntary declaration of solvency.

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2022-07-29Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-29Resolution

Resolution.

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2022-07-11Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-04-13Confirmation statement

Confirmation statement with updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-04-05Officers

Change person director company with change date.

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2019-04-05Officers

Change person director company with change date.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-04-06Persons with significant control

Notification of a person with significant control.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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