WEIGHT MANAGEMENT CLINIC LIMITED
LONDON EURODIET RETAIL UK LIMITED

Hellopages » Greater London » Redbridge » E11 2DL
Company number 06006335
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address CORNER HOUSE, 2 GROVE PARK, LONDON, ENGLAND, E11 2DL
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-08 ; Micro company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of WEIGHT MANAGEMENT CLINIC LIMITED are www.weightmanagementclinic.co.uk, and www.weight-management-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Weight Management Clinic Limited is a Private Limited Company. The company registration number is 06006335. Weight Management Clinic Limited has been working since 22 November 2006. The present status of the company is Active. The registered address of Weight Management Clinic Limited is Corner House 2 Grove Park London England E11 2dl. . CONWAY, Simon Alexander Malcolm is a Secretary of the company. BHAILALVYAS, Kalpeshbhai is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CONWAY, Simon Alexander Malcolm has been resigned. Director GOLD, Daniel has been resigned. Director LYONS, Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
CONWAY, Simon Alexander Malcolm
Appointed Date: 22 November 2006
Director
BHAILALVYAS, Kalpeshbhai
Appointed Date: 25 November 2014
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 November 2006
Appointed Date: 22 November 2006
Director
CONWAY, Simon Alexander Malcolm
Resigned: 25 November 2014
Appointed Date: 31 March 2010
58 years old
Director
GOLD, Daniel
Resigned: 01 April 2009
Appointed Date: 22 November 2006
55 years old
Director
LYONS, Anthony
Resigned: 01 December 2010
Appointed Date: 22 November 2006
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 November 2006
Appointed Date: 22 November 2006

Persons With Significant Control

Mr Kalpeshbhai Bhailalvyas
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEIGHT MANAGEMENT CLINIC LIMITED Events

09 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-08
31 Dec 2016
Micro company accounts made up to 31 March 2016
28 Dec 2016
Confirmation statement made on 22 November 2016 with updates
29 Feb 2016
Total exemption full accounts made up to 31 March 2015
24 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 53 more events
12 Dec 2006
New director appointed
12 Dec 2006
New secretary appointed
12 Dec 2006
Secretary resigned
12 Dec 2006
Director resigned
22 Nov 2006
Incorporation

WEIGHT MANAGEMENT CLINIC LIMITED Charges

14 December 2006
Debenture
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Matterhorn Capital Limited and Daniel Gold Acting on His Own Behalf and as Agent and Trusteefor Nicholas Gold and Brett Palos
Description: Fixed and floating charges over the undertaking and all…

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