Company number 06414938
Status Active
Incorporation Date 1 November 2007
Company Type Private Limited Company
Address BROOK POINT, 1412 HIGH ROAD, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 1
. The most likely internet sites of CARLTON CLINIC LIMITED are www.carltonclinic.co.uk, and www.carlton-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Carlton Clinic Limited is a Private Limited Company.
The company registration number is 06414938. Carlton Clinic Limited has been working since 01 November 2007.
The present status of the company is Active. The registered address of Carlton Clinic Limited is Brook Point 1412 High Road London N20 9bh. . LESTER, Mark Alexander is a Director of the company. Secretary LESTER, Rita has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director LESTER, Michael Boris has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Secretary
LESTER, Rita
Resigned: 16 August 2013
Appointed Date: 01 November 2007
Secretary
QA REGISTRARS LIMITED
Resigned: 01 November 2007
Appointed Date: 01 November 2007
Director
QA NOMINEES LIMITED
Resigned: 01 November 2007
Appointed Date: 01 November 2007
Persons With Significant Control
Mr Mrk Lester
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
CARLTON CLINIC LIMITED Events
18 Nov 2016
Confirmation statement made on 1 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
...
... and 18 more events
18 Dec 2007
New secretary appointed
05 Nov 2007
Registered office changed on 05/11/07 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Nov 2007
Director resigned
02 Nov 2007
Secretary resigned
01 Nov 2007
Incorporation