LUTON OSTEOPATHIC & SPORTS INJURY CLINIC LIMITED

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Company number 04960474
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address 1 GROVE PLACE, BEDFORD, MK40 3JJ
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LUTON OSTEOPATHIC & SPORTS INJURY CLINIC LIMITED are www.lutonosteopathicsportsinjuryclinic.co.uk, and www.luton-osteopathic-sports-injury-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luton Osteopathic Sports Injury Clinic Limited is a Private Limited Company. The company registration number is 04960474. Luton Osteopathic Sports Injury Clinic Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Luton Osteopathic Sports Injury Clinic Limited is 1 Grove Place Bedford Mk40 3jj. . LEACH, Louise Anne is a Secretary of the company. LEACH, David George is a Director of the company. Secretary LEACH, Heather has been resigned. Secretary LEACH, Nicola Jane has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
LEACH, Louise Anne
Appointed Date: 16 December 2012

Director
LEACH, David George
Appointed Date: 12 November 2003
50 years old

Resigned Directors

Secretary
LEACH, Heather
Resigned: 16 December 2012
Appointed Date: 22 January 2009

Secretary
LEACH, Nicola Jane
Resigned: 22 January 2009
Appointed Date: 11 November 2003

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 November 2003
Appointed Date: 11 November 2003

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 12 November 2003
Appointed Date: 11 November 2003

Persons With Significant Control

Mr David George Leach
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

LUTON OSTEOPATHIC & SPORTS INJURY CLINIC LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100

30 Jan 2015
Director's details changed for Mr David George Leach on 2 December 2014
...
... and 33 more events
15 Sep 2004
Accounting reference date extended from 30/11/04 to 31/03/05
19 Nov 2003
New director appointed
12 Nov 2003
Director resigned
12 Nov 2003
Secretary resigned
11 Nov 2003
Incorporation