THE GREAT BERKELEY CLINIC LTD
PENRYN PENNINGHAME LTD LOTUS CLINIC LIMITED MERTON THORNBY (PROPERTY) LIMITED

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Company number 03377396
Status Active
Incorporation Date 29 May 1997
Company Type Private Limited Company
Address OFFICE 1 THE WAREHOUSE, ANCHOR QUAY, PENRYN, UNITED KINGDOM, TR10 8GZ
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Le Bon Jonathan as a director on 28 September 2016; Termination of appointment of Gwenola Le Bon as a secretary on 28 September 2016; Appointment of Mr Craig Mclean as a director on 28 September 2016. The most likely internet sites of THE GREAT BERKELEY CLINIC LTD are www.thegreatberkeleyclinic.co.uk, and www.the-great-berkeley-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Falmouth Town Rail Station is 1.9 miles; to Falmouth Docks Rail Station is 2.2 miles; to Truro Rail Station is 6.9 miles; to Redruth Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Great Berkeley Clinic Ltd is a Private Limited Company. The company registration number is 03377396. The Great Berkeley Clinic Ltd has been working since 29 May 1997. The present status of the company is Active. The registered address of The Great Berkeley Clinic Ltd is Office 1 The Warehouse Anchor Quay Penryn United Kingdom Tr10 8gz. The company`s financial liabilities are £276.7k. It is £0k against last year. And the total assets are £5.56k, which is £0k against last year. BRADY, Luke is a Director of the company. MCLEAN, Craig is a Director of the company. Secretary KHALSA, Guru Dharam Singh has been resigned. Secretary KHALSA, Raymond Guru Dharam Singh has been resigned. Secretary LE BON, Gwenola has been resigned. Secretary PEDERSSON, Diana has been resigned. Secretary STANLEY, Larry Alexander Leonidas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AKHURST, Glenda has been resigned. Director BUTLER, Raymond has been resigned. Director JONATHAN, Le Bon has been resigned. Director LE BON, Ann Marie has been resigned. Director LE BON, Jonathan Timothy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "General medical practice activities".


the great berkeley clinic Key Finiance

LIABILITIES £276.7k
-1%
CASH n/a
TOTAL ASSETS £5.56k
All Financial Figures

Current Directors

Director
BRADY, Luke
Appointed Date: 28 September 2016
46 years old
Director
MCLEAN, Craig
Appointed Date: 28 September 2016
54 years old

Resigned Directors

Secretary
KHALSA, Guru Dharam Singh
Resigned: 23 May 2001
Appointed Date: 04 May 2000
Secretary
KHALSA, Raymond Guru Dharam Singh
Resigned: 23 May 2001
Appointed Date: 04 April 2000
Secretary
LE BON, Gwenola
Resigned: 28 September 2016
Appointed Date: 24 March 2005
Secretary
PEDERSSON, Diana
Resigned: 04 April 2000
Appointed Date: 29 May 1997
Secretary
STANLEY, Larry Alexander Leonidas
Resigned: 24 March 2005
Appointed Date: 04 May 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 May 1997
Appointed Date: 29 May 1997
Director
AKHURST, Glenda
Resigned: 04 April 2000
Appointed Date: 29 May 1997
69 years old
Director
BUTLER, Raymond
Resigned: 24 March 2005
Appointed Date: 04 April 2000
74 years old
Director
JONATHAN, Le Bon
Resigned: 28 September 2016
Appointed Date: 01 June 2012
60 years old
Director
LE BON, Ann Marie
Resigned: 01 June 2012
Appointed Date: 01 October 2005
90 years old
Director
LE BON, Jonathan Timothy
Resigned: 01 October 2005
Appointed Date: 24 March 2005
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 May 1997
Appointed Date: 29 May 1997

THE GREAT BERKELEY CLINIC LTD Events

28 Sep 2016
Termination of appointment of Le Bon Jonathan as a director on 28 September 2016
28 Sep 2016
Termination of appointment of Gwenola Le Bon as a secretary on 28 September 2016
28 Sep 2016
Appointment of Mr Craig Mclean as a director on 28 September 2016
28 Sep 2016
Appointment of Mr Luke Brady as a director on 28 September 2016
11 Jul 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2
...
... and 65 more events
04 Jun 1997
New secretary appointed
04 Jun 1997
Secretary resigned
04 Jun 1997
Director resigned
04 Jun 1997
New director appointed
29 May 1997
Incorporation

THE GREAT BERKELEY CLINIC LTD Charges

27 January 2011
Deed of rent deposit
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: James Patrick Scaratt and James William Vernon
Description: The rent deposit deposited with the landlord pursuant to…

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