LONDON KNEE CLINIC LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 6UR

Company number 03920565
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address MAURICE J BUSHELL & CO, THIRD FLOOR, 120 MOORGATE, LONDON, EC2M 6UR
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Mr Daniel Alexander Evans as a director on 24 February 2017; Appointment of Mrs Sue Evans as a director on 24 February 2017; Termination of appointment of Sue Evans as a secretary on 24 February 2017. The most likely internet sites of LONDON KNEE CLINIC LIMITED are www.londonkneeclinic.co.uk, and www.london-knee-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Knee Clinic Limited is a Private Limited Company. The company registration number is 03920565. London Knee Clinic Limited has been working since 07 February 2000. The present status of the company is Active. The registered address of London Knee Clinic Limited is Maurice J Bushell Co Third Floor 120 Moorgate London Ec2m 6ur. . EVANS, Daniel Alexander is a Director of the company. EVANS, Glyn is a Director of the company. EVANS, Sue is a Director of the company. Secretary COLLINS, Peter Edward has been resigned. Secretary EVANS, Glyn has been resigned. Secretary EVANS, Sue has been resigned. Secretary MARCHANT, Roger has been resigned. Secretary SEGGER, Carole has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WATSON, Elizabeth has been resigned. Secretary CALDER & CO (REGISTRARS) LIMITED has been resigned. Secretary NEMO SECRETARIES LTD has been resigned. Director MCDERMOTT, Ian Douglas has been resigned. Director STROVER, Angus Everett has been resigned. Director STROVER, Sheila Margaret, Dr has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Hospital activities".


Current Directors

Director
EVANS, Daniel Alexander
Appointed Date: 24 February 2017
28 years old
Director
EVANS, Glyn
Appointed Date: 31 August 2004
73 years old
Director
EVANS, Sue
Appointed Date: 24 February 2017
65 years old

Resigned Directors

Secretary
COLLINS, Peter Edward
Resigned: 28 September 2004
Appointed Date: 07 February 2000
Secretary
EVANS, Glyn
Resigned: 28 January 2005
Appointed Date: 08 September 2004
Secretary
EVANS, Sue
Resigned: 24 February 2017
Appointed Date: 26 March 2013
Secretary
MARCHANT, Roger
Resigned: 08 September 2004
Appointed Date: 31 August 2004
Secretary
SEGGER, Carole
Resigned: 26 March 2013
Appointed Date: 12 September 2008
Nominee Secretary
THOMAS, Howard
Resigned: 07 February 2000
Appointed Date: 07 February 2000
Secretary
WATSON, Elizabeth
Resigned: 28 September 2004
Appointed Date: 01 March 2004
Secretary
CALDER & CO (REGISTRARS) LIMITED
Resigned: 17 September 2007
Appointed Date: 28 January 2005
Secretary
NEMO SECRETARIES LTD
Resigned: 11 September 2008
Appointed Date: 07 September 2007
Director
MCDERMOTT, Ian Douglas
Resigned: 24 September 2008
Appointed Date: 07 April 2008
57 years old
Director
STROVER, Angus Everett
Resigned: 31 October 2007
Appointed Date: 31 March 2001
88 years old
Director
STROVER, Sheila Margaret, Dr
Resigned: 31 March 2001
Appointed Date: 07 February 2000
78 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 07 February 2000
Appointed Date: 07 February 2000
63 years old

Persons With Significant Control

Mr Glyn Evans
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sue Evans
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON KNEE CLINIC LIMITED Events

24 Feb 2017
Appointment of Mr Daniel Alexander Evans as a director on 24 February 2017
24 Feb 2017
Appointment of Mrs Sue Evans as a director on 24 February 2017
24 Feb 2017
Termination of appointment of Sue Evans as a secretary on 24 February 2017
18 Feb 2017
Confirmation statement made on 18 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 79 more events
23 Feb 2000
Director resigned
23 Feb 2000
Secretary resigned
23 Feb 2000
New secretary appointed
23 Feb 2000
New director appointed
07 Feb 2000
Incorporation

LONDON KNEE CLINIC LIMITED Charges

10 October 2007
Debenture
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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