THE LIINZI JAMES CLINIC LIMITED
MORDEN

Hellopages » Greater London » Merton » SM4 6RW

Company number 04106299
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address SUITE 37/38 MARSHALL HOUSE, 124 MIDDLETON ROAD, MORDEN, SURREY, SM4 6RW
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of THE LIINZI JAMES CLINIC LIMITED are www.theliinzijamesclinic.co.uk, and www.the-liinzi-james-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The Liinzi James Clinic Limited is a Private Limited Company. The company registration number is 04106299. The Liinzi James Clinic Limited has been working since 13 November 2000. The present status of the company is Active. The registered address of The Liinzi James Clinic Limited is Suite 37 38 Marshall House 124 Middleton Road Morden Surrey Sm4 6rw. The company`s financial liabilities are £13.82k. It is £0.16k against last year. The cash in hand is £0.05k. It is £-0.1k against last year. And the total assets are £15.12k, which is £-0.1k against last year. YULE, James Robert is a Secretary of the company. YULE, James Robert is a Director of the company. YULE, Lynsey Sylvia is a Director of the company. Secretary YULE, James Robert has been resigned. Secretary MEDILEX LIMITED has been resigned. The company operates in "General medical practice activities".


the liinzi james clinic Key Finiance

LIABILITIES £13.82k
+1%
CASH £0.05k
-65%
TOTAL ASSETS £15.12k
-1%
All Financial Figures

Current Directors

Secretary
YULE, James Robert
Appointed Date: 27 August 2004
Director
YULE, James Robert
Appointed Date: 16 June 2006
62 years old
Director
YULE, Lynsey Sylvia
Appointed Date: 13 November 2000
76 years old

Resigned Directors

Secretary
YULE, James Robert
Resigned: 21 December 2000
Appointed Date: 13 November 2000
Secretary
MEDILEX LIMITED
Resigned: 17 August 2004
Appointed Date: 21 December 2000

Persons With Significant Control

Mrs Lynsey Sylvia Yule
Notified on: 13 November 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Mr James Robert Yule
Notified on: 13 November 2016
62 years old
Nature of control: Right to appoint and remove directors

THE LIINZI JAMES CLINIC LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 November 2016
23 Nov 2016
Confirmation statement made on 13 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 37 more events
21 Feb 2002
Total exemption small company accounts made up to 30 November 2001
22 Jan 2002
Return made up to 13/11/01; full list of members
29 Dec 2000
Secretary resigned
29 Dec 2000
New secretary appointed
13 Nov 2000
Incorporation

THE LIINZI JAMES CLINIC LIMITED Charges

26 February 2004
Rent deposit deed
Delivered: 28 February 2004
Status: Outstanding
Persons entitled: The Aumrie Limited
Description: Rent deposit of £6,250.00 in respect of a lease. See the…
7 August 2003
Debenture
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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