CHELSEA PRIVATE CLINIC LIMITED
HOLYWOOD SARCON (NO. 372) LIMITED


Company number NI619226
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address 5 SHORE ROAD, HOLYWOOD, CO. DOWN, BT18 9XH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 October 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CHELSEA PRIVATE CLINIC LIMITED are www.chelseaprivateclinic.co.uk, and www.chelsea-private-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Chelsea Private Clinic Limited is a Private Limited Company. The company registration number is NI619226. Chelsea Private Clinic Limited has been working since 04 July 2013. The present status of the company is Active. The registered address of Chelsea Private Clinic Limited is 5 Shore Road Holywood Co Down Bt18 9xh. . GILLESPIE, Lena is a Director of the company. SONGRA, Ashok is a Director of the company. THARMARATNAM, Suresh, Dr is a Director of the company. The company operates in "Other human health activities".


Current Directors

Director
GILLESPIE, Lena
Appointed Date: 04 July 2013
45 years old
Director
SONGRA, Ashok
Appointed Date: 04 July 2013
65 years old
Director
THARMARATNAM, Suresh, Dr
Appointed Date: 04 July 2013
62 years old

Persons With Significant Control

Cosmetech Clinics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHELSEA PRIVATE CLINIC LIMITED Events

13 Feb 2017
Previous accounting period extended from 31 July 2016 to 31 October 2016
27 Aug 2016
Confirmation statement made on 4 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
14 Aug 2015
Director's details changed for Dr Ashok Songra on 1 June 2014
...
... and 3 more events
03 Sep 2013
Director's details changed for Dr Suresh Tharma on 2 September 2013
20 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2013
Company name changed sarcon (no. 372) LIMITED\certificate issued on 20/08/13
  • RES15 ‐ Change company name resolution on 2013-08-15
20 Aug 2013
Change of name notice
04 Jul 2013
Incorporation
Statement of capital on 2013-07-04
  • GBP 1

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