CLINIC LONDON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8HT

Company number 06049433
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address 3RD FLOOR, 20-24 BROADWICK STREET, LONDON, UNITED KINGDOM, W1F 8HT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Registered office address changed from 32-38 Saffron Hill London EC1N 8FH to 3rd Floor 20-24 Broadwick Street London W1F 8HT on 28 November 2016; Termination of appointment of Kenneth Arthur Ansell as a director on 31 May 2016. The most likely internet sites of CLINIC LONDON LIMITED are www.cliniclondon.co.uk, and www.clinic-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Clinic London Limited is a Private Limited Company. The company registration number is 06049433. Clinic London Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of Clinic London Limited is 3rd Floor 20 24 Broadwick Street London United Kingdom W1f 8ht. . DAVIES, Helen Maria is a Secretary of the company. DAVIES, Helen Maria is a Director of the company. HATTON, Guy Richard is a Director of the company. HUNNS, Andrew Scott is a Director of the company. LEWIS, David is a Director of the company. Secretary DRAGON, David has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director ANSELL, Kenneth Arthur has been resigned. Director MILES, Adrian John has been resigned. Director NICHOLLS, Mark Frederick Stanley has been resigned. Director PACE, Anthony John has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
DAVIES, Helen Maria
Appointed Date: 30 April 2007

Director
DAVIES, Helen Maria
Appointed Date: 01 July 2009
52 years old

Director
HATTON, Guy Richard
Appointed Date: 29 January 2007
57 years old

Director
HUNNS, Andrew Scott
Appointed Date: 16 January 2007
57 years old

Director
LEWIS, David
Appointed Date: 16 January 2007
59 years old

Resigned Directors

Secretary
DRAGON, David
Resigned: 30 April 2007
Appointed Date: 12 January 2007

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 12 January 2007
Appointed Date: 11 January 2007

Director
ANSELL, Kenneth Arthur
Resigned: 31 May 2016
Appointed Date: 16 January 2007
74 years old

Director
MILES, Adrian John
Resigned: 15 May 2009
Appointed Date: 12 January 2007
66 years old

Director
NICHOLLS, Mark Frederick Stanley
Resigned: 05 July 2013
Appointed Date: 16 January 2007
68 years old

Director
PACE, Anthony John
Resigned: 30 April 2014
Appointed Date: 16 January 2007
65 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 12 January 2007
Appointed Date: 11 January 2007

CLINIC LONDON LIMITED Events

13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
28 Nov 2016
Registered office address changed from 32-38 Saffron Hill London EC1N 8FH to 3rd Floor 20-24 Broadwick Street London W1F 8HT on 28 November 2016
28 Nov 2016
Termination of appointment of Kenneth Arthur Ansell as a director on 31 May 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 7,430

...
... and 59 more events
25 Jan 2007
New director appointed
25 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 Jan 2007
Director resigned
25 Jan 2007
Secretary resigned
11 Jan 2007
Incorporation

CLINIC LONDON LIMITED Charges

26 May 2010
Debenture
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
23 January 2007
Debenture
Delivered: 27 January 2007
Status: Satisfied on 19 June 2010
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…