Company number 03798739
Status Active
Incorporation Date 30 June 1999
Company Type Private Limited Company
Address 10 GREYCOAT PLACE, LONDON, SW1P 1SB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LONDON CENTRE OF COMPLEMENTARY HEALTHCARE LIMITED are www.londoncentreofcomplementaryhealthcare.co.uk, and www.london-centre-of-complementary-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Centre of Complementary Healthcare Limited is a Private Limited Company.
The company registration number is 03798739. London Centre of Complementary Healthcare Limited has been working since 30 June 1999.
The present status of the company is Active. The registered address of London Centre of Complementary Healthcare Limited is 10 Greycoat Place London Sw1p 1sb. . MEALEY, Lynn Jayne is a Secretary of the company. MEALEY, Lynn Jayne is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MEALEY, Michael Charles has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 29 July 1999
Appointed Date: 30 June 1999
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 29 July 1999
Appointed Date: 30 June 1999
34 years old
Persons With Significant Control
Mrs Lynn Jayne Mealey
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more
LONDON CENTRE OF COMPLEMENTARY HEALTHCARE LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
21 Nov 2015
Compulsory strike-off action has been discontinued
19 Nov 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-11-19
...
... and 49 more events
07 Oct 1999
New director appointed
07 Oct 1999
New secretary appointed;new director appointed
07 Oct 1999
Registered office changed on 07/10/99 from: 83 leonard street london EC2A 4QS
23 Sep 1999
Company name changed dealrealm LIMITED\certificate issued on 24/09/99
30 Jun 1999
Incorporation
29 October 2002
Mortgage debenture
Delivered: 16 November 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 137 greenwich south street london SE10 8PP. Fixed and…
29 October 2002
Legal mortgage
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of legal mortgage the property k/a 137 greenwich…
4 May 2001
Legal mortgage
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 137 greenwich south street greenwich…
4 May 2001
Mortgage debenture
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 March 2001
Mortgage debenture
Delivered: 9 April 2001
Status: Satisfied
on 23 June 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…