21ST CENTURY CLINIC LTD

Hellopages » Greater London » Southwark » SE11 4TF

Company number 03270642
Status Active
Incorporation Date 29 October 1996
Company Type Private Limited Company
Address 33 OSWIN STREET, LONDON, SE11 4TF
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 2 . The most likely internet sites of 21ST CENTURY CLINIC LTD are www.21stcenturyclinic.co.uk, and www.21st-century-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.1 miles; to Barnes Bridge Rail Station is 6.6 miles; to Bickley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.21st Century Clinic Ltd is a Private Limited Company. The company registration number is 03270642. 21st Century Clinic Ltd has been working since 29 October 1996. The present status of the company is Active. The registered address of 21st Century Clinic Ltd is 33 Oswin Street London Se11 4tf. . BOYDE, Tom Robin Caine, Professor is a Secretary of the company. BOYDE, Nicholas Caine is a Director of the company. BOYDE, Tom Robin Caine, Professor is a Director of the company. Secretary GRANT, Michael Frederick has been resigned. Secretary GRANT, Patricia Mary has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director GRANT, Michael Frederick has been resigned. Director GRANT, Patricia Mary has been resigned. Director ROBERTS, Peter Graham has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
BOYDE, Tom Robin Caine, Professor
Appointed Date: 17 December 1996

Director
BOYDE, Nicholas Caine
Appointed Date: 30 June 1999
71 years old

Director
BOYDE, Tom Robin Caine, Professor
Appointed Date: 17 December 1996
93 years old

Resigned Directors

Secretary
GRANT, Michael Frederick
Resigned: 17 December 1996
Appointed Date: 29 October 1996

Secretary
GRANT, Patricia Mary
Resigned: 17 December 1996
Appointed Date: 29 October 1996

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 29 October 1996
Appointed Date: 29 October 1996

Director
GRANT, Michael Frederick
Resigned: 17 December 1996
Appointed Date: 29 October 1996
91 years old

Director
GRANT, Patricia Mary
Resigned: 17 December 1996
Appointed Date: 29 October 1996
96 years old

Director
ROBERTS, Peter Graham
Resigned: 30 June 1999
Appointed Date: 17 December 1996
76 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 29 October 1996
Appointed Date: 29 October 1996

Persons With Significant Control

Professor Tom Robin Caine Boyde
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control

21ST CENTURY CLINIC LTD Events

03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 August 2015
08 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 2

08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
04 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2

...
... and 54 more events
18 Nov 1996
Secretary resigned
18 Nov 1996
Director resigned
30 Oct 1996
New secretary appointed;new director appointed
30 Oct 1996
New secretary appointed;new director appointed
29 Oct 1996
Incorporation