Company number 04555695
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address 52 QUEENS ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1NL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 2
. The most likely internet sites of QUEENS ROAD CLINIC LIMITED are www.queensroadclinic.co.uk, and www.queens-road-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Queens Road Clinic Limited is a Private Limited Company.
The company registration number is 04555695. Queens Road Clinic Limited has been working since 08 October 2002.
The present status of the company is Active. The registered address of Queens Road Clinic Limited is 52 Queens Road Southend On Sea Essex Ss1 1nl. . LARHOLT, Suzanne Estelle is a Secretary of the company. LARHOLT, Anthony Matthew is a Director of the company. LARHOLT, Jonathan Mark is a Director of the company. LARHOLT, Suzanne Estelle is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director POWERS, David has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Director
POWERS, David
Resigned: 27 September 2011
Appointed Date: 01 November 2008
51 years old
Persons With Significant Control
Mr Anthony Matthew Larholt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Estelle Larholt
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUEENS ROAD CLINIC LIMITED Events
29 Nov 2016
Confirmation statement made on 27 September 2016 with updates
28 Jul 2016
Total exemption full accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-26
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Dec 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-12-14
...
... and 30 more events
31 Oct 2002
Secretary's particulars changed;director's particulars changed
25 Oct 2002
Ad 09/10/02--------- £ si 2@1=2 £ ic 1/3
09 Oct 2002
Company name changed queens road clinic litd LIMITED\certificate issued on 09/10/02
08 Oct 2002
Secretary resigned
08 Oct 2002
Incorporation