WALDEGRAVE CLINIC LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BE

Company number 06506244
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address FIRST FLOOR 10, COLLEGE ROAD, HARROW, MIDDLESE, HA1 1BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 500 . The most likely internet sites of WALDEGRAVE CLINIC LIMITED are www.waldegraveclinic.co.uk, and www.waldegrave-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Waldegrave Clinic Limited is a Private Limited Company. The company registration number is 06506244. Waldegrave Clinic Limited has been working since 18 February 2008. The present status of the company is Active. The registered address of Waldegrave Clinic Limited is First Floor 10 College Road Harrow Middlese Ha1 1be. . GREENWAY, Rikke is a Secretary of the company. GREENWAY, Rikke is a Director of the company. GREENWAY, Thomas Edward, Dr is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GREENWAY, Rikke
Appointed Date: 18 February 2008

Director
GREENWAY, Rikke
Appointed Date: 18 February 2008
55 years old

Director
GREENWAY, Thomas Edward, Dr
Appointed Date: 18 February 2008
57 years old

Persons With Significant Control

Ms Rikke Greenway
Notified on: 1 June 2016
55 years old
Nature of control: Has significant influence or control

WALDEGRAVE CLINIC LIMITED Events

08 Mar 2017
Confirmation statement made on 18 February 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 500

09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 500

...
... and 18 more events
02 May 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution

02 May 2008
Ad 26/02/08\gbp si 499@1=499\gbp ic 1/500\
02 May 2008
Nc inc already adjusted 18/02/08
02 May 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities

18 Feb 2008
Incorporation

WALDEGRAVE CLINIC LIMITED Charges

17 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…