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ST ALBANS CLINIC LIMITED

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

This company is commonly known as St Albans Clinic Limited. The company was founded 19 years ago and was given the registration number 05219114. The firm's registered office is in ST. ALBANS. You can find them at The Office Granville Court, Granville Road, St. Albans, Hertfordshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ST ALBANS CLINIC LIMITED
Company Number:05219114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:The Office Granville Court, Granville Road, St. Albans, Hertfordshire, England, AL1 5BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Dove Lane, Potters Bar, EN6 2SG

Director24 July 2017Active
7 Farm Close, Harpenden, AL5 3NH

Secretary15 October 2008Active
7 Farm Close, Harpenden, AL5 3NH

Secretary14 February 2005Active
1st Floor, 15 High Street, St Albans, AL3 4EH

Secretary01 September 2004Active
79, Newgate Close, Jersey Farm, St. Albans, United Kingdom, AL4 9JF

Director05 April 2008Active
7 Farm Close, Harpenden, AL5 3NH

Director15 October 2008Active
7 Farm Close, Harpenden, AL5 3NH

Director14 February 2005Active
7 Farm Close, Harpenden, AL5 3NH

Director15 October 2008Active
7 Farm Close, Harpenden, AL5 3NH

Director14 February 2005Active
1st Floor, 15 High Street, St Albans, AL3 4EH

Director01 September 2004Active
First Floor, 15 High Street, St Albans, AL3 4EH

Director01 September 2004Active

People with Significant Control

Mr Dennis Thomas Hazell
Notified on:24 July 2017
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:The Office, Granville Court, St. Albans, England, AL1 5BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Francois Hacault
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:Canadian
Address:11, Dove Lane, Potters Bar, EN6 2SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Wendy Hacault
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:Peruvian
Address:11, Dove Lane, Potters Bar, EN6 2SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-03-19Accounts

Accounts with accounts type micro entity.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2022-09-10Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2022-06-10Mortgage

Mortgage satisfy charge full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-11-23Address

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

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-03-15Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-08-25Address

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

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2017-07-28Officers

Change person director company with change date.

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2017-07-28Persons with significant control

Change to a person with significant control.

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2017-07-28Officers

Termination director company with name termination date.

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2017-07-28Officers

Termination director company with name termination date.

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2017-07-28Officers

Termination secretary company with name termination date.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-28Persons with significant control

Cessation of a person with significant control.

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