Company number 06753003
Status Active
Incorporation Date 19 November 2008
Company Type Private Limited Company
Address 164 LEIGH ROAD, LEIGH-ON-SEA, ESSEX, SS9 1BT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
GBP 2
. The most likely internet sites of THE ANGLO EUROPEAN CLINIC LIMITED are www.theangloeuropeanclinic.co.uk, and www.the-anglo-european-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The Anglo European Clinic Limited is a Private Limited Company.
The company registration number is 06753003. The Anglo European Clinic Limited has been working since 19 November 2008.
The present status of the company is Active. The registered address of The Anglo European Clinic Limited is 164 Leigh Road Leigh On Sea Essex Ss9 1bt. . DAVIDSSON, Lars Goran, Dr is a Director of the company. HEGARTY, Alicia is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. Director WILLIAMS, Dorothee has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 2008
Appointed Date: 19 November 2008
Director
KAHAN, Barbara
Resigned: 19 November 2008
Appointed Date: 19 November 2008
94 years old
Director
WILLIAMS, Dorothee
Resigned: 21 September 2013
Appointed Date: 19 November 2008
69 years old
Persons With Significant Control
Ms Alicia Hegarty
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Lars Goran Davidsson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE ANGLO EUROPEAN CLINIC LIMITED Events
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
24 Nov 2015
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES09 ‐
Resolution of authority to purchase a number of shares
24 Nov 2015
Purchase of own shares.
...
... and 20 more events
13 Mar 2009
Director appointed dorothee williams
13 Mar 2009
Director appointed lars goran davidsson
21 Nov 2008
Appointment terminated secretary temple secretaries LIMITED
21 Nov 2008
Appointment terminated director barbara kahan
19 Nov 2008
Incorporation