HERTFORD CLINIC LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7JN
Company number 04874716
Status Active - Proposal to Strike off
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address OFFICE 7, 3RD FLOOR, 35-37 LUDGATE HILL, LONDON, EC4M 7JN
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities, 86220 - Specialists medical practice activities, 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 35-37 Ludgate Hill London EC4M 7JN England to Office 7, 3rd Floor 35-37 Ludgate Hill London EC4M 7JN on 12 December 2016; Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 35-37 Ludgate Hill London EC4M 7JN on 10 November 2016; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of HERTFORD CLINIC LIMITED are www.hertfordclinic.co.uk, and www.hertford-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hertford Clinic Limited is a Private Limited Company. The company registration number is 04874716. Hertford Clinic Limited has been working since 21 August 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Hertford Clinic Limited is Office 7 3rd Floor 35 37 Ludgate Hill London Ec4m 7jn. . PARMAR, Harish Valji is a Director of the company. PARMAR, Patricia Margaret is a Director of the company. Secretary PARMAR, Harish Valji has been resigned. Secretary C & A COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
PARMAR, Harish Valji
Appointed Date: 21 August 2003
68 years old

Director
PARMAR, Patricia Margaret
Appointed Date: 21 August 2003
66 years old

Resigned Directors

Secretary
PARMAR, Harish Valji
Resigned: 01 March 2010
Appointed Date: 21 August 2003

Secretary
C & A COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 14 December 2012
Appointed Date: 01 March 2010

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003

Persons With Significant Control

Mrs Patricia Margaret Parmar
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HERTFORD CLINIC LIMITED Events

12 Dec 2016
Registered office address changed from 35-37 Ludgate Hill London EC4M 7JN England to Office 7, 3rd Floor 35-37 Ludgate Hill London EC4M 7JN on 12 December 2016
10 Nov 2016
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 35-37 Ludgate Hill London EC4M 7JN on 10 November 2016
07 Oct 2016
Confirmation statement made on 21 August 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 39 more events
03 Sep 2003
New secretary appointed;new director appointed
03 Sep 2003
New director appointed
03 Sep 2003
Secretary resigned
03 Sep 2003
Director resigned
21 Aug 2003
Incorporation