LONDON WOMEN'S CLINIC (DARLINGTON) LIMITED
LONDON

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Company number 05919851
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address 113-115 HARLEY STREET, LONDON, W1G 6AP
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Full accounts made up to 31 October 2015; Secretary's details changed for Gary Bird on 1 January 2016. The most likely internet sites of LONDON WOMEN'S CLINIC (DARLINGTON) LIMITED are www.londonwomensclinicdarlington.co.uk, and www.london-women-s-clinic-darlington.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. London Women S Clinic Darlington Limited is a Private Limited Company. The company registration number is 05919851. London Women S Clinic Darlington Limited has been working since 30 August 2006. The present status of the company is Active. The registered address of London Women S Clinic Darlington Limited is 113 115 Harley Street London W1g 6ap. . BIRD, Gary is a Secretary of the company. AHUJA, Kamal Kishore, Dr is a Director of the company. WILLIAMS, David Michael is a Director of the company. Secretary KUAN, Eddie Shee Tong has been resigned. Secretary WILLIAMS, David Michael has been resigned. Secretary C & P SECRETARIES LIMITED has been resigned. Secretary C & P SECRETARIES LIMITED has been resigned. Director C & P REGISTRARS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
BIRD, Gary
Appointed Date: 12 May 2008
Director
AHUJA, Kamal Kishore, Dr
Appointed Date: 30 August 2006
70 years old
Director
WILLIAMS, David Michael
Appointed Date: 12 May 2008
79 years old

Resigned Directors

Secretary
KUAN, Eddie Shee Tong
Resigned: 18 February 2013
Appointed Date: 07 May 2008
Secretary
WILLIAMS, David Michael
Resigned: 12 May 2008
Appointed Date: 30 August 2006
Secretary
C & P SECRETARIES LIMITED
Resigned: 08 February 2008
Appointed Date: 30 January 2007
Secretary
C & P SECRETARIES LIMITED
Resigned: 30 August 2006
Appointed Date: 30 August 2006
Director
C & P REGISTRARS LIMITED
Resigned: 30 August 2006
Appointed Date: 30 August 2006

Persons With Significant Control

J D Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON WOMEN'S CLINIC (DARLINGTON) LIMITED Events

07 Oct 2016
Confirmation statement made on 30 August 2016 with updates
29 Jul 2016
Full accounts made up to 31 October 2015
23 May 2016
Secretary's details changed for Gary Bird on 1 January 2016
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
23 Jun 2015
Full accounts made up to 31 October 2014
...
... and 39 more events
06 Dec 2006
Secretary resigned
06 Dec 2006
Director resigned
06 Dec 2006
New director appointed
02 Nov 2006
New secretary appointed
30 Aug 2006
Incorporation

LONDON WOMEN'S CLINIC (DARLINGTON) LIMITED Charges

6 June 2013
Charge code 0591 9851 0002
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
4 November 2011
Debenture
Delivered: 22 November 2011
Status: Satisfied on 20 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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