MY-ICLINIC LIMITED
LONDON I DEPARTMENT LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 07154126
Status Active
Incorporation Date 11 February 2010
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of MY-ICLINIC LIMITED are www.myiclinic.co.uk, and www.my-iclinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. My Iclinic Limited is a Private Limited Company. The company registration number is 07154126. My Iclinic Limited has been working since 11 February 2010. The present status of the company is Active. The registered address of My Iclinic Limited is 37 Warren Street London W1t 6ad. . BOLGER, John is a Director of the company. ODUFUWA-BOLGER, Titilayo Bola, Dr is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOLGER, John
Appointed Date: 11 February 2010
73 years old

Director
ODUFUWA-BOLGER, Titilayo Bola, Dr
Appointed Date: 11 February 2010
61 years old

Persons With Significant Control

Mr John Bolger
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Titilayo Bola Odufuwa-Bolger
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MY-ICLINIC LIMITED Events

01 Mar 2017
Confirmation statement made on 11 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 29 February 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100

...
... and 6 more events
11 Apr 2012
Particulars of a mortgage or charge / charge no: 1
04 Nov 2011
Accounts for a dormant company made up to 28 February 2011
07 Apr 2011
Annual return made up to 11 February 2011 with full list of shareholders
07 Apr 2011
Company name changed I department LIMITED\certificate issued on 07/04/11
  • RES15 ‐ Change company name resolution on 2011-03-16
  • NM01 ‐ Change of name by resolution

11 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MY-ICLINIC LIMITED Charges

5 April 2012
Rent deposit deed
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Monte Calme Investments Limited
Description: £10,000.00 see image for full details.

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