Company number 04814280
Status Active
Incorporation Date 27 June 2003
Company Type Private Limited Company
Address 27 BLOOMFIELD AVENUE, BATH, BATH AND NORTH EAST SOMERSET, BA2 3AB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE ROYCE CLINIC LIMITED are www.theroyceclinic.co.uk, and www.the-royce-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The Royce Clinic Limited is a Private Limited Company.
The company registration number is 04814280. The Royce Clinic Limited has been working since 27 June 2003.
The present status of the company is Active. The registered address of The Royce Clinic Limited is 27 Bloomfield Avenue Bath Bath and North East Somerset Ba2 3ab. The company`s financial liabilities are £38.82k. It is £-7.14k against last year. And the total assets are £77.6k, which is £0.31k against last year. MENEZES, Catherine is a Secretary of the company. MENEZES, Alexander James is a Director of the company. MENEZES, Catherine is a Director of the company. MENEZES, Royce Venantius is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other human health activities".
the royce clinic Key Finiance
LIABILITIES
£38.82k
-16%
CASH
n/a
TOTAL ASSETS
£77.6k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 June 2003
Appointed Date: 27 June 2003
Persons With Significant Control
Mr Royce Venantius Menezes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alexander Menezes
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Menezes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE ROYCE CLINIC LIMITED Events
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Aug 2016
Confirmation statement made on 25 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 22 more events
27 Apr 2005
Total exemption small company accounts made up to 30 June 2004
02 Jul 2004
Return made up to 27/06/04; full list of members
-
363(287) ‐
Registered office changed on 02/07/04
-
363(353) ‐
Location of register of members address changed
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
10 Nov 2003
Ad 14/07/03--------- £ si 199@1=199 £ ic 1/200
30 Jun 2003
Secretary resigned
27 Jun 2003
Incorporation