THE BACK AND HEALTH CLINIC LTD
SURBITON GERMAINE CHIROPRACTIC CLINICS LIMITED CLAYHACK LTD

Hellopages » Greater London » Kingston upon Thames » KT6 4RF

Company number 04483999
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address 28 LOWER GROUND FLOOR, CLAREMONT ROAD, SURBITON, SURREY, KT6 4RF
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration sixty-four 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 2016-02-18 GBP .99996 . The most likely internet sites of THE BACK AND HEALTH CLINIC LTD are www.thebackandhealthclinic.co.uk, and www.the-back-and-health-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The Back and Health Clinic Ltd is a Private Limited Company. The company registration number is 04483999. The Back and Health Clinic Ltd has been working since 12 July 2002. The present status of the company is Active. The registered address of The Back and Health Clinic Ltd is 28 Lower Ground Floor Claremont Road Surbiton Surrey Kt6 4rf. . ALLARD, Christian, Dr is a Secretary of the company. ALLARD, Christian, Dr is a Director of the company. BROWN, David Andrew, Dr is a Director of the company. COCHRANE, James Alistair Kirkland is a Director of the company. Secretary ELLIOTT, Julie Dawn has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary GERMAINE, Jessica has been resigned. Director GERMAINE, Jessica has been resigned. Director GERMAINE, Matthew Gordon has been resigned. Director SHAH, Dipa has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
ALLARD, Christian, Dr
Appointed Date: 08 January 2007
Director
ALLARD, Christian, Dr
Appointed Date: 01 August 2011
55 years old
Director
BROWN, David Andrew, Dr
Appointed Date: 06 June 2013
44 years old
Director
COCHRANE, James Alistair Kirkland
Appointed Date: 06 June 2013
61 years old

Resigned Directors

Secretary
ELLIOTT, Julie Dawn
Resigned: 26 July 2004
Appointed Date: 26 July 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 August 2002
Appointed Date: 12 July 2002
Secretary
GERMAINE, Jessica
Resigned: 25 July 2004
Appointed Date: 13 July 2002
Director
GERMAINE, Jessica
Resigned: 08 January 2007
Appointed Date: 26 July 2004
50 years old
Director
GERMAINE, Matthew Gordon
Resigned: 25 July 2004
Appointed Date: 13 July 2002
50 years old
Director
SHAH, Dipa
Resigned: 20 July 2015
Appointed Date: 08 January 2007
48 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 August 2002
Appointed Date: 12 July 2002

Persons With Significant Control

Dr David Andrew Brown
Notified on: 1 February 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BACK AND HEALTH CLINIC LTD Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP .99996
28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP .99996
...
... and 54 more events
16 Sep 2002
Company name changed clayhack LTD\certificate issued on 16/09/02
13 Aug 2002
Secretary resigned
13 Aug 2002
Registered office changed on 13/08/02 from: 39A leicester road salford manchester M7 4AS
13 Aug 2002
Director resigned
12 Jul 2002
Incorporation

THE BACK AND HEALTH CLINIC LTD Charges

12 July 2012
Rent deposit deed
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Michael Gascoigne-Pees and Robert Gascoigne-Pees
Description: The interest of the tenant in the deposit account and the…
16 July 2003
Debenture
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 2003
Legal charge
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 grafton road worcerster park surrey KT4 7QP. By way of…

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