THE HADLEIGH CLINIC LIMITED
BUCKHURST HILL

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Company number 05098398
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address MOUNTCHARM HOUSE, 102-104 QUEENS ROAD, BUCKHURST HILL, ESSEX, IG9 5BS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of THE HADLEIGH CLINIC LIMITED are www.thehadleighclinic.co.uk, and www.the-hadleigh-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The Hadleigh Clinic Limited is a Private Limited Company. The company registration number is 05098398. The Hadleigh Clinic Limited has been working since 08 April 2004. The present status of the company is Active. The registered address of The Hadleigh Clinic Limited is Mountcharm House 102 104 Queens Road Buckhurst Hill Essex Ig9 5bs. The cash in hand is £110.9k. It is £-9.02k against last year. And the total assets are £142.79k, which is £-27.08k against last year. FLINT, Richard is a Secretary of the company. GAMMELL, Samantha, Dr is a Director of the company. Secretary FLINT, Richard has been resigned. Secretary WILLIAMS, Susannah Lindsey has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


the hadleigh clinic Key Finiance

LIABILITIES n/a
CASH £110.9k
-8%
TOTAL ASSETS £142.79k
-16%
All Financial Figures

Current Directors

Secretary
FLINT, Richard
Appointed Date: 13 October 2011
Director
GAMMELL, Samantha, Dr
Appointed Date: 08 April 2004
52 years old

Resigned Directors

Secretary
FLINT, Richard
Resigned: 14 July 2006
Appointed Date: 08 April 2004
Secretary
WILLIAMS, Susannah Lindsey
Resigned: 13 October 2011
Appointed Date: 14 July 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 April 2004
Appointed Date: 08 April 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 April 2004
Appointed Date: 08 April 2004

Persons With Significant Control

Richard Flint
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Samantha Gammell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Hadleigh Clinic Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HADLEIGH CLINIC LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
...
... and 36 more events
05 May 2004
New secretary appointed
05 May 2004
New director appointed
21 Apr 2004
Memorandum and Articles of Association
21 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2004
Incorporation

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