LANGFORD CLINIC LIMITED
CROYDON WORLDCHECK LIMITED

Hellopages » Greater London » Croydon » CR0 6XE

Company number 03918287
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address 6-10 OUTRAM ROAD, CROYDON, ENGLAND, CR0 6XE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 31 July 2015; Registered office address changed from 4-6 Dudley Road Tunbridge Wells Kent TN1 1LF to 6-10 Outram Road Croydon CR0 6XE on 5 May 2016. The most likely internet sites of LANGFORD CLINIC LIMITED are www.langfordclinic.co.uk, and www.langford-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Langford Clinic Limited is a Private Limited Company. The company registration number is 03918287. Langford Clinic Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of Langford Clinic Limited is 6 10 Outram Road Croydon England Cr0 6xe. . JUDD, Simon James Frederic is a Secretary of the company. PHILLIPS, Gordon Henry is a Director of the company. PHILLIPS, Hilary Jewel is a Director of the company. PHILLIPS, James is a Director of the company. Secretary PHILLIPS, Hilary Jewel has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director TORRINGTON, Trevor Michael has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
JUDD, Simon James Frederic
Appointed Date: 24 March 2003
Director
PHILLIPS, Gordon Henry
Appointed Date: 16 March 2000
78 years old
Director
PHILLIPS, Hilary Jewel
Appointed Date: 16 July 2003
78 years old
Director
PHILLIPS, James
Appointed Date: 01 March 2003
46 years old

Resigned Directors

Secretary
PHILLIPS, Hilary Jewel
Resigned: 24 March 2003
Appointed Date: 16 March 2000
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 14 March 2000
Appointed Date: 03 February 2000
Director
TORRINGTON, Trevor Michael
Resigned: 13 November 2006
Appointed Date: 01 March 2003
64 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 14 March 2000
Appointed Date: 03 February 2000

Persons With Significant Control

Glen Care Supported Living Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANGFORD CLINIC LIMITED Events

09 Mar 2017
Confirmation statement made on 3 February 2017 with updates
08 May 2016
Full accounts made up to 31 July 2015
05 May 2016
Registered office address changed from 4-6 Dudley Road Tunbridge Wells Kent TN1 1LF to 6-10 Outram Road Croydon CR0 6XE on 5 May 2016
07 Apr 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
11 May 2015
Full accounts made up to 31 July 2014
...
... and 73 more events
20 Mar 2000
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
20 Mar 2000
Director resigned
20 Mar 2000
Secretary resigned
20 Mar 2000
Registered office changed on 20/03/00 from: regent house 316 beulah hill london SE19 3HF
03 Feb 2000
Incorporation

LANGFORD CLINIC LIMITED Charges

25 January 2015
Charge code 0391 8287 0014
Delivered: 10 February 2015
Status: Satisfied on 24 March 2015
Persons entitled: Gordon Henry Phillips
Description: All the property undertaking and assets of the company…
15 July 2008
Deed of security assignment
Delivered: 31 July 2008
Status: Satisfied on 21 February 2015
Persons entitled: Ingenious Resources Limited
Description: All right title and interest in big screen productions 2…
22 December 2006
Deed of charge over deposit
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Its entire right title and interest in and to the deposit.
22 December 2006
Legal charge
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 49-53 de lar warr road, bexhill on sea, hastings, east…
24 May 2004
Legal charge
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 61 de la warr road bexhill on sea east sussex t/no…
14 May 2004
Legal charge
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property situate and k/a 65 de la warr road, bexhill on…
1 August 2003
Legal charge
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land on the north east side of ryefield…
14 November 2002
Legal charge
Delivered: 16 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 63 de la warr road bexhill on sea TN40 2JE t/no SX134920…
20 April 2001
Mortgage
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy of insurance details of which are as follows…
20 April 2001
Legal charge
Delivered: 1 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property situate and k/a 55 de…
20 April 2001
Legal charge
Delivered: 1 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the l/h property situate at and…
20 April 2001
Debenture containing fixed and floating charges
Delivered: 1 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 April 2001
Charge over construction contract
Delivered: 1 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first legal charge:- (1) all of its present and…

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