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SIGNATURE CLINIC LONDON LTD

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

This company is commonly known as Signature Clinic London Ltd. The company was founded 3 years ago and was given the registration number 12679223. The firm's registered office is in LONDON. You can find them at 58 South Molton Street, , London, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:SIGNATURE CLINIC LONDON LTD
Company Number:12679223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities
  • 86220 - Specialists medical practice activities
  • 86900 - Other human health activities
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:58 South Molton Street, London, England, W1K 5SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 605, 64 North Row, Mayfair, London, England, W1K 7DA

Director18 June 2020Active
Suite 605, 64 North Row, Mayfair, London, England, W1K 7DA

Director18 June 2020Active
58, South Molton Street, London, England, W1K 5SL

Director18 June 2020Active
58, South Molton Street, London, England, W1K 5SL

Director18 June 2020Active

People with Significant Control

Dr Eleanor Jane Gacesa
Notified on:01 January 2022
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:3, Liverpool Road, Preston, England, PR4 5AA
Nature of control:
  • Voting rights 25 to 50 percent
Dr Melissa Alison Rachael Mckay
Notified on:01 January 2022
Status:Active
Date of birth:April 1976
Nationality:English
Country of residence:England
Address:Suite 605, 64 North Row, London, England, W1K 7DA
Nature of control:
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-24Accounts

Accounts with accounts type dormant.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type dormant.

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2023-03-31Change of name

Certificate change of name company.

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2022-06-19Confirmation statement

Confirmation statement with updates.

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2022-06-12Officers

Termination director company with name termination date.

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2022-06-09Persons with significant control

Cessation of a person with significant control.

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2022-03-01Persons with significant control

Notification of a person with significant control.

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2022-03-01Accounts

Accounts with accounts type dormant.

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2022-03-01Persons with significant control

Notification of a person with significant control.

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2022-03-01Persons with significant control

Withdrawal of a person with significant control statement.

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2022-02-10Address

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

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2022-02-10Officers

Termination director company with name termination date.

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2021-10-06Officers

Change person director company with change date.

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2021-10-06Officers

Termination director company with name termination date.

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2021-09-15Officers

Change person director company with change date.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-06-18Incorporation

Incorporation company.

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