LONDON WOMEN'S CLINIC (WALES) LIMITED
LONDON LONDON WOMEN'S CLINIC (CARDIFF) LIMITED CARDIFF WOMEN'S CLINIC LIMITED

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Company number 05535681
Status Active
Incorporation Date 12 August 2005
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 fifty-two events have happened. The last three records are Confirmation statement made on 12 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 (WALES) LIMITED are www.londonwomensclinicwales.co.uk, and www.london-women-s-clinic-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. London Women S Clinic Wales Limited is a Private Limited Company. The company registration number is 05535681. London Women S Clinic Wales Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of London Women S Clinic Wales 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 AHUJA, Kamal Kishore, Dr has been resigned. Secretary KUAN, Eddie Shee Tong 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 August 2008
Director
AHUJA, Kamal Kishore, Dr
Appointed Date: 11 January 2006
70 years old
Director
WILLIAMS, David Michael
Appointed Date: 11 January 2006
79 years old

Resigned Directors

Secretary
AHUJA, Kamal Kishore, Dr
Resigned: 12 May 2008
Appointed Date: 11 January 2006
Secretary
KUAN, Eddie Shee Tong
Resigned: 18 February 2013
Appointed Date: 12 May 2008
Secretary
C & P SECRETARIES LIMITED
Resigned: 11 January 2006
Appointed Date: 12 August 2005
Director
C & P REGISTRARS LIMITED
Resigned: 11 January 2006
Appointed Date: 12 August 2005

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 (WALES) LIMITED Events

07 Oct 2016
Confirmation statement made on 12 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
03 Nov 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
23 Jun 2015
Full accounts made up to 31 October 2014
...
... and 42 more events
18 Jan 2006
Secretary resigned
18 Jan 2006
New director appointed
18 Jan 2006
Director resigned
17 Jan 2006
Company name changed cardiff women's clinic LIMITED\certificate issued on 17/01/06
12 Aug 2005
Incorporation

LONDON WOMEN'S CLINIC (WALES) LIMITED Charges

6 June 2013
Charge code 0553 5681 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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