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POLYCLINIC LONDON LIMITED

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

This company is commonly known as Polyclinic London Limited. The company was founded 25 years ago and was given the registration number 03578367. The firm's registered office is in BRENTWOOD. You can find them at 449 Ongar Road, Pilgrims Hatch, Brentwood, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:POLYCLINIC LONDON LIMITED
Company Number:03578367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1998
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:449 Ongar Road, Pilgrims Hatch, Brentwood, England, CM15 9JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
449, Ongar Road, Pilgrims Hatch, Brentwood, England, CM15 9JG

Secretary28 July 1998Active
449, Ongar Road, Pilgrims Hatch, Brentwood, England, CM15 9JG

Director28 July 1998Active
449, Ongar Road, Pilgrims Hatch, Brentwood, England, CM15 9JG

Director28 July 1998Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary09 June 1998Active
31 Kirkgate, Wakefield, WF1 1HS

Director24 June 1999Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director09 June 1998Active

People with Significant Control

Mrs Shaista Sheikh
Notified on:01 August 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:449, Ongar Road, Brentwood, England, CM15 9JG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts amended with accounts type total exemption full.

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2023-10-20Accounts

Accounts amended with accounts type total exemption full.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type micro entity.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-04-25Officers

Change person secretary company with change date.

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2018-04-24Persons with significant control

Change to a person with significant control.

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2018-04-24Officers

Change person secretary company with change date.

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2018-04-24Officers

Change person director company with change date.

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2018-04-24Officers

Change person director company with change date.

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2018-04-11Resolution

Resolution.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2018-03-31Accounts

Accounts with accounts type total exemption full.

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2018-03-28Address

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

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type dormant.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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