THE BELVEDERE PRIVATE CLINIC LIMITED
LONDON

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Company number 02780568
Status Voluntary Arrangement
Incorporation Date 18 January 1993
Company Type Private Limited Company
Address KNEE HILL, ABBEY WOOD, LONDON, SE2 0GD
Home Country United Kingdom
Nature of Business 86101 - Hospital activities, 86210 - General medical practice activities, 86220 - Specialists medical practice activities, 86230 - Dental practice activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Notice to Registrar of companies voluntary arrangement taking effect. The most likely internet sites of THE BELVEDERE PRIVATE CLINIC LIMITED are www.thebelvedereprivateclinic.co.uk, and www.the-belvedere-private-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The Belvedere Private Clinic Limited is a Private Limited Company. The company registration number is 02780568. The Belvedere Private Clinic Limited has been working since 18 January 1993. The present status of the company is Voluntary Arrangement. The registered address of The Belvedere Private Clinic Limited is Knee Hill Abbey Wood London Se2 0gd. . NDAGIRE, Joanita is a Director of the company. Secretary BARTLETT, Leslie has been resigned. Secretary DREWE, Glynis Angela has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary NAMAYANJA, Monica has been resigned. Secretary NDAGIRE, Joanita has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARTLETT, Emma Annie Margaret has been resigned. Director BARTLETT, Terence Michael has been resigned. Director GOLDING, Mike has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Hospital activities".


Current Directors

Director
NDAGIRE, Joanita
Appointed Date: 13 October 2008
51 years old

Resigned Directors

Secretary
BARTLETT, Leslie
Resigned: 19 January 1996
Appointed Date: 18 October 1993
Secretary
DREWE, Glynis Angela
Resigned: 31 January 2001
Appointed Date: 19 January 1996
Nominee Secretary
GRAEME, Dorothy May
Resigned: 18 January 1993
Appointed Date: 18 January 1993
Secretary
NAMAYANJA, Monica
Resigned: 04 January 2011
Appointed Date: 13 October 2008
Secretary
NDAGIRE, Joanita
Resigned: 13 October 2008
Appointed Date: 01 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 December 2003
Appointed Date: 05 February 2001
Director
BARTLETT, Emma Annie Margaret
Resigned: 23 February 2000
Appointed Date: 18 October 1993
109 years old
Director
BARTLETT, Terence Michael
Resigned: 04 September 2002
Appointed Date: 23 February 2000
79 years old
Director
GOLDING, Mike
Resigned: 13 October 2008
Appointed Date: 02 January 2003
81 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 18 January 1993
Appointed Date: 18 January 1993
71 years old

Persons With Significant Control

The Pemberdeen Laser Cosmetic Surgery Clinic Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BELVEDERE PRIVATE CLINIC LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Jul 2016
Notice to Registrar of companies voluntary arrangement taking effect
05 May 2016
Registration of charge 027805680001, created on 25 April 2016
27 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 70 more events
01 Feb 1993
Registered office changed on 01/02/93 from: 61 fairview avenue wigmore gillingham kent,ME8 oqp
01 Feb 1993
Accounting reference date notified as 31/01
01 Feb 1993
Director resigned;new director appointed
31 Jan 1993
Secretary resigned;new secretary appointed
18 Jan 1993
Incorporation

THE BELVEDERE PRIVATE CLINIC LIMITED Charges

25 April 2016
Charge code 0278 0568 0001
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Mr Terence Bartlett
Description: Contains floating charge…

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