This company is commonly known as The London Breast Clinic Ltd.. The company was founded 14 years ago and was given the registration number 07105565. The firm's registered office is in LONDON. You can find them at 108 Harley Street, , London, . This company's SIC code is 99999 - Dormant Company.
Name | : | THE LONDON BREAST CLINIC LTD. |
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Company Number | : | 07105565 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 December 2009 |
End of financial year | : | 30 June 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 108 Harley Street, London, W1G 7EF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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108, Harley Street, London, W1G 7EF | Secretary | 25 March 2021 | Active |
108, Harley Street, London, W1G 7EF | Director | 08 July 2020 | Active |
7, Lindum Terrace, Lincoln, England, LN2 5RP | Secretary | 15 December 2009 | Active |
108, Harley Street, London, England, W1G 7EF | Director | 15 December 2009 | Active |
Mr Simon Keith Marsh | ||
Notified on | : | 08 July 2020 |
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Status | : | Active |
Date of birth | : | November 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 7, Lindum Terrace, Lincoln, England, LN2 5RP |
Nature of control | : |
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Mr Owen Jeremy Adrian Gilmore | ||
Notified on | : | 01 December 2016 |
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Status | : | Active |
Date of birth | : | December 1941 |
Nationality | : | British |
Address | : | 108, Harley Street, London, W1G 7EF |
Nature of control | : |
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Date | Category | Description | |
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2023-08-01 | Gazette | Gazette dissolved voluntary. | Download |
2023-05-16 | Gazette | Gazette notice voluntary. | Download |
2023-05-09 | Dissolution | Dissolution application strike off company. | Download |
2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-06 | Officers | Change person director company with change date. | Download |
2021-04-06 | Officers | Termination secretary company with name termination date. | Download |
2021-04-06 | Officers | Appoint person secretary company with name date. | Download |
2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-08 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-08 | Officers | Appoint person director company with name date. | Download |
2020-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-08 | Officers | Termination director company with name termination date. | Download |
2019-07-10 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-08 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-22 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-20 | Accounts | Accounts with accounts type dormant. | Download |
2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-02 | Accounts | Accounts with accounts type dormant. | Download |
2015-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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