Company number 05735308
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address 8 BLANDFIELD ROAD, LONDON, SW12 8BG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 200
. The most likely internet sites of CLEAR EAR CLINIC LIMITED are www.clearearclinic.co.uk, and www.clear-ear-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Barbican Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clear Ear Clinic Limited is a Private Limited Company.
The company registration number is 05735308. Clear Ear Clinic Limited has been working since 08 March 2006.
The present status of the company is Active. The registered address of Clear Ear Clinic Limited is 8 Blandfield Road London Sw12 8bg. . KELLY, Mary Helen is a Secretary of the company. GANE, Simon Benedict Carleton, Dr is a Director of the company. KELLY, Mary Helen is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 April 2006
Appointed Date: 08 March 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 April 2006
Appointed Date: 08 March 2006
Persons With Significant Control
Dr Simon Gane
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Kelly
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nina Gane
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLEAR EAR CLINIC LIMITED Events
18 May 2017
Confirmation statement made on 8 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-07-14
...
... and 23 more events
25 Apr 2006
Company name changed beltonmill LIMITED\certificate issued on 25/04/06
24 Apr 2006
Registered office changed on 24/04/06 from: 3 marlborough road lancing west sussex BN15 8UF
03 Apr 2006
Secretary resigned
03 Apr 2006
Director resigned
08 Mar 2006
Incorporation