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THE LONDON VASCULAR CLINICS LIMITED

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

This company is commonly known as The London Vascular Clinics Limited. The company was founded 16 years ago and was given the registration number 06384863. The firm's registered office is in LONDON. You can find them at Haines Watts (psm), New Derwent House, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE LONDON VASCULAR CLINICS LIMITED
Company Number:06384863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Haines Watts (psm), New Derwent House, London, WC1X 8TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Rusholme Road, Putney, London, SW15 3LF

Director28 September 2007Active
53 Rusholme Road, Putney, London, England, SW15 3LF

Secretary28 September 2007Active

People with Significant Control

Tina Caroline Ainley
Notified on:31 October 2019
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:53 Rusholme Road, Putney, London, England, SW15 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stanley Charles Davies
Notified on:06 April 2016
Status:Active
Date of birth:November 1923
Nationality:British
Country of residence:England
Address:53 Rusholme Road, Putney, London, England, SW15 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Professor Alun Huw Davies
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:53 Rusholme Road, Putney, London, England, SW15 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Address

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

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2024-03-06Accounts

Accounts with accounts type dormant.

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2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-04-25Accounts

Accounts with accounts type dormant.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-03-23Accounts

Accounts with accounts type dormant.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-06-07Accounts

Accounts with accounts type dormant.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-10-02Officers

Change person director company with change date.

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2020-06-03Accounts

Accounts with accounts type dormant.

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2019-11-01Persons with significant control

Notification of a person with significant control.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-03-01Accounts

Accounts with accounts type dormant.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-10-29Persons with significant control

Cessation of a person with significant control.

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2018-10-29Officers

Termination secretary company with name termination date.

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2018-03-01Accounts

Accounts with accounts type dormant.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type dormant.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-06-13Officers

Change person secretary company with change date.

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2016-03-22Accounts

Accounts with accounts type dormant.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type dormant.

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