LONDON CLAREMONT CLINIC LIMITED
LONDON LONDON CAVENDISH CLINIC LIMITED

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Company number 08524276
Status Active
Incorporation Date 10 May 2013
Company Type Private Limited Company
Address 50-52 NEW CAVENDISH STREET, LONDON, W1G 8TL
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Brian Charles Little as a director on 6 March 2017; Termination of appointment of Keith Barton as a director on 13 February 2017; Appointment of Professor Pauline Mary Dowd as a director on 13 January 2017. The most likely internet sites of LONDON CLAREMONT CLINIC LIMITED are www.londonclaremontclinic.co.uk, and www.london-claremont-clinic.co.uk. The predicted number of employees is 70 to 80. The company’s age is twelve years and nine months. London Claremont Clinic Limited is a Private Limited Company. The company registration number is 08524276. London Claremont Clinic Limited has been working since 10 May 2013. The present status of the company is Active. The registered address of London Claremont Clinic Limited is 50 52 New Cavendish Street London W1g 8tl. The company`s financial liabilities are £921.29k. It is £106.12k against last year. The cash in hand is £1602.87k. It is £-266.57k against last year. And the total assets are £2260.52k, which is £-209.38k against last year. CONWAY, Gerard Stephen, Professor is a Director of the company. DA CRUZ, Lyndon is a Director of the company. DOWD, Pauline Mary, Professor is a Director of the company. KOPANJA, Svetlana is a Director of the company. LITTLE, Brian Charles is a Director of the company. Director BARTON, Keith, Dr has been resigned. Director HUREL, Steven John, Dr has been resigned. Director WARD, Hannah Gay has been resigned. Director WILLIAMSON, Thomas Hardie has been resigned. The company operates in "Hospital activities".


london claremont clinic Key Finiance

LIABILITIES £921.29k
+13%
CASH £1602.87k
-15%
TOTAL ASSETS £2260.52k
-9%
All Financial Figures

Current Directors

Director
CONWAY, Gerard Stephen, Professor
Appointed Date: 10 May 2016
68 years old

Director
DA CRUZ, Lyndon
Appointed Date: 21 June 2013
61 years old

Director
DOWD, Pauline Mary, Professor
Appointed Date: 13 January 2017
78 years old

Director
KOPANJA, Svetlana
Appointed Date: 20 September 2013
57 years old

Director
LITTLE, Brian Charles
Appointed Date: 06 March 2017
70 years old

Resigned Directors

Director
BARTON, Keith, Dr
Resigned: 13 February 2017
Appointed Date: 15 July 2013
65 years old

Director
HUREL, Steven John, Dr
Resigned: 25 February 2016
Appointed Date: 01 February 2014
62 years old

Director
WARD, Hannah Gay
Resigned: 06 May 2015
Appointed Date: 10 May 2013
53 years old

Director
WILLIAMSON, Thomas Hardie
Resigned: 03 December 2015
Appointed Date: 21 June 2013
63 years old

LONDON CLAREMONT CLINIC LIMITED Events

08 Mar 2017
Appointment of Brian Charles Little as a director on 6 March 2017
15 Feb 2017
Termination of appointment of Keith Barton as a director on 13 February 2017
17 Jan 2017
Appointment of Professor Pauline Mary Dowd as a director on 13 January 2017
16 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 106.97

16 Jun 2016
Appointment of Professor Gerard Stephen Conway as a director on 10 May 2016
...
... and 29 more events
19 Jul 2013
Statement of capital following an allotment of shares on 21 June 2013
  • GBP 6

18 Jul 2013
Appointment of Mr Lyndon Da Cruz as a director
18 Jul 2013
Appointment of Mr Thomas Hardie Williamson as a director
12 Jul 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

10 May 2013
Incorporation