LEAGRAVE CLINIC LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 7YF

Company number 08661326
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address 25 BROADACRES, LUTON, ENGLAND, LU2 7YF
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Dr Ajeet Kumar Nair as a director on 19 January 2017; Accounts for a dormant company made up to 31 March 2016; Previous accounting period shortened from 31 August 2016 to 31 March 2016. The most likely internet sites of LEAGRAVE CLINIC LIMITED are www.leagraveclinic.co.uk, and www.leagrave-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Leagrave Clinic Limited is a Private Limited Company. The company registration number is 08661326. Leagrave Clinic Limited has been working since 22 August 2013. The present status of the company is Active. The registered address of Leagrave Clinic Limited is 25 Broadacres Luton England Lu2 7yf. . HASSAN, Puja Sana is a Director of the company. HASSAN, Riaz is a Director of the company. NAIR, Ajeet Kumar, Dr is a Director of the company. Secretary WOOD, Greer has been resigned. Director KAHAN, Barbara has been resigned. Director KING, Gawain Joseph has been resigned. Director WOOD, Greer has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
HASSAN, Puja Sana
Appointed Date: 01 July 2015
50 years old
Director
HASSAN, Riaz
Appointed Date: 01 July 2015
51 years old
Director
NAIR, Ajeet Kumar, Dr
Appointed Date: 19 January 2017
53 years old

Resigned Directors

Secretary
WOOD, Greer
Resigned: 10 October 2016
Appointed Date: 10 September 2013
Director
KAHAN, Barbara
Resigned: 22 August 2013
Appointed Date: 22 August 2013
94 years old
Director
KING, Gawain Joseph
Resigned: 10 October 2016
Appointed Date: 16 September 2013
54 years old
Director
WOOD, Greer
Resigned: 10 October 2016
Appointed Date: 10 September 2013
59 years old

Persons With Significant Control

Mrs Greer Wood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LEAGRAVE CLINIC LIMITED Events

19 Jan 2017
Appointment of Dr Ajeet Kumar Nair as a director on 19 January 2017
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Nov 2016
Previous accounting period shortened from 31 August 2016 to 31 March 2016
04 Nov 2016
Registered office address changed from 65a High Street Stevenage Hertfordshire SG1 3AQ to 25 Broadacres Luton LU2 7YF on 4 November 2016
19 Oct 2016
Termination of appointment of Gawain Joseph King as a director on 10 October 2016
...
... and 12 more events
11 Sep 2013
Statement of capital following an allotment of shares on 10 September 2013
  • GBP 2
11 Sep 2013
Appointment of Mrs Greer Wood as a secretary
11 Sep 2013
Appointment of Mrs Greer Wood as a director
28 Aug 2013
Termination of appointment of Barbara Kahan as a director
22 Aug 2013
Incorporation

LEAGRAVE CLINIC LIMITED Charges

10 October 2016
Charge code 0866 1326 0001
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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