Company number 07239974
Status Active
Incorporation Date 30 April 2010
Company Type Private Limited Company
Address FIFTH FLOOR, 11LEADENHALL STREET, LONDON, EC3V 1LP
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 15,000
. The most likely internet sites of CADOGAN CLINIC LIMITED are www.cadoganclinic.co.uk, and www.cadogan-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadogan Clinic Limited is a Private Limited Company.
The company registration number is 07239974. Cadogan Clinic Limited has been working since 30 April 2010.
The present status of the company is Active. The registered address of Cadogan Clinic Limited is Fifth Floor 11leadenhall Street London Ec3v 1lp. . MAYOU, Bryan Jonathan is a Director of the company. Director PARRY, David Robert has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Persons With Significant Control
Personal Health Service Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CADOGAN CLINIC LIMITED Events
10 May 2017
Confirmation statement made on 30 April 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
...
... and 11 more events
11 Jun 2010
Current accounting period shortened from 30 April 2011 to 31 December 2010
30 Apr 2010
Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom on 30 April 2010
30 Apr 2010
Appointment of Bryan Mayou as a director
30 Apr 2010
Termination of appointment of David Parry as a director
30 Apr 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted