Warning: file_put_contents(c/6cf1cc915dfc76034f6ee94b36e909ac.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297

Warning: file_put_contents(c/2623df1c9dd1aef7247ce5f8325f3a84.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
The London Breast Clinic Ltd., W1G 7EF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE LONDON BREAST CLINIC LTD.

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

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.

Company Information

Name:THE LONDON BREAST CLINIC LTD.
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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:108 Harley Street, London, W1G 7EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108, Harley Street, London, W1G 7EF

Secretary25 March 2021Active
108, Harley Street, London, W1G 7EF

Director08 July 2020Active
7, Lindum Terrace, Lincoln, England, LN2 5RP

Secretary15 December 2009Active
108, Harley Street, London, England, W1G 7EF

Director15 December 2009Active

People with Significant Control

Mr Simon Keith Marsh
Notified on:08 July 2020
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:7, Lindum Terrace, Lincoln, England, LN2 5RP
Nature of control:
  • Significant influence or control
Mr Owen Jeremy Adrian Gilmore
Notified on:01 December 2016
Status:Active
Date of birth:December 1941
Nationality:British
Address:108, Harley Street, London, W1G 7EF
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Gazette

Gazette dissolved voluntary.

Download
2023-05-16Gazette

Gazette notice voluntary.

Download
2023-05-09Dissolution

Dissolution application strike off company.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Accounts

Accounts with accounts type dormant.

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Officers

Change person director company with change date.

Download
2021-04-06Officers

Termination secretary company with name termination date.

Download
2021-04-06Officers

Appoint person secretary company with name date.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Accounts

Accounts with accounts type dormant.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Officers

Appoint person director company with name date.

Download
2020-07-08Persons with significant control

Cessation of a person with significant control.

Download
2020-07-08Persons with significant control

Notification of a person with significant control.

Download
2020-07-08Officers

Termination director company with name termination date.

Download
2019-07-10Accounts

Accounts with accounts type dormant.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-08-08Accounts

Accounts with accounts type dormant.

Download
2017-12-22Accounts

Accounts with accounts type dormant.

Download
2017-12-22Confirmation statement

Confirmation statement with no updates.

Download
2016-12-20Accounts

Accounts with accounts type dormant.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

Download
2016-03-02Accounts

Accounts with accounts type dormant.

Download
2015-12-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.