Company number 07940338
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address 46 CRAWFORD STREET, LONDON, ENGLAND, W1H 1JU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from 98 Crawford Street London W1H 2HL England to 46 Crawford Street London W1H 1JU on 4 May 2017; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CHARTERHOUSE CLINICS LTD are www.charterhouseclinics.co.uk, and www.charterhouse-clinics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Charterhouse Clinics Ltd is a Private Limited Company.
The company registration number is 07940338. Charterhouse Clinics Ltd has been working since 07 February 2012.
The present status of the company is Active. The registered address of Charterhouse Clinics Ltd is 46 Crawford Street London England W1h 1ju. . BOODOOSINGH, James Edward is a Director of the company. Director SAYLE, Guy Nicholas Ranulph, Colonel has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jamie Howard Bloom
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Prichard Jones
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARTERHOUSE CLINICS LTD Events
04 May 2017
Registered office address changed from 98 Crawford Street London W1H 2HL England to 46 Crawford Street London W1H 1JU on 4 May 2017
11 Feb 2017
Compulsory strike-off action has been discontinued
09 Feb 2017
Total exemption small company accounts made up to 29 February 2016
07 Feb 2017
First Gazette notice for compulsory strike-off
17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
...
... and 17 more events
04 Feb 2014
First Gazette notice for compulsory strike-off
14 Nov 2012
Annual return made up to 14 November 2012 with full list of shareholders
Statement of capital on 2012-11-14
18 Oct 2012
Appointment of Mr James Edward Boodoosingh as a director
18 Oct 2012
Termination of appointment of Guy Sayle as a director
07 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted