Company number 08107959
Status Active
Incorporation Date 18 June 2012
Company Type Private Limited Company
Address 310 HARROW ROAD, WEMBLEY, HA9 6LL
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
GBP 300
. The most likely internet sites of COTTAGE CLINIC LIMITED are www.cottageclinic.co.uk, and www.cottage-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Cottage Clinic Limited is a Private Limited Company.
The company registration number is 08107959. Cottage Clinic Limited has been working since 18 June 2012.
The present status of the company is Active. The registered address of Cottage Clinic Limited is 310 Harrow Road Wembley Ha9 6ll. . PATEL, Brijesh is a Secretary of the company. JIGNESH, Patel is a Director of the company. Director MINHAS, Talbir Singh has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Persons With Significant Control
Dr Jignesh Patel
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COTTAGE CLINIC LIMITED Events
26 Apr 2017
Confirmation statement made on 26 April 2017 with updates
24 Mar 2017
Total exemption full accounts made up to 30 June 2016
13 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Sep 2015
Registration of charge 081079590004, created on 2 September 2015
...
... and 10 more events
04 Apr 2013
Particulars of a mortgage or charge / charge no: 1
14 Jan 2013
Statement of capital following an allotment of shares on 18 June 2012
06 Aug 2012
Appointment of Mr Talbir Singh Minhas as a director
04 Aug 2012
Statement of capital following an allotment of shares on 18 June 2012
18 Jun 2012
Incorporation
2 September 2015
Charge code 0810 7959 0004
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 May 2013
Charge code 0810 7959 0003
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 359 ewell road, tolworth, surbiton, surrey t/no SGL738824…
3 April 2013
Mortgage deed
Delivered: 6 April 2013
Status: Satisfied
on 19 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 359 ewell road tolworth surbiton surrey together with all…
30 March 2013
Debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…