QUEEN ANNE STREET MEDICAL CENTRE LIMITED
LONDON THE HEART LUNG CENTRE LIMITED

Hellopages » Greater London » Westminster » W1G 8HU

Company number 04997153
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address QUEEN ANNE STREET MEDICAL CENTRE, 18-22 QUEEN ANNE STREET, LONDON, W1G 8HU
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of QUEEN ANNE STREET MEDICAL CENTRE LIMITED are www.queenannestreetmedicalcentre.co.uk, and www.queen-anne-street-medical-centre.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and eleven months. Queen Anne Street Medical Centre Limited is a Private Limited Company. The company registration number is 04997153. Queen Anne Street Medical Centre Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Queen Anne Street Medical Centre Limited is Queen Anne Street Medical Centre 18 22 Queen Anne Street London W1g 8hu. The company`s financial liabilities are £746.86k. It is £584.93k against last year. The cash in hand is £61.59k. It is £50.36k against last year. And the total assets are £1008.58k, which is £-803.5k against last year. LEAKER, Brian Robert is a Secretary of the company. KINGSTON, Helena is a Director of the company. LEAKER, Brian Robert is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director BIRD, Barbara Gwendoline has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Hospital activities".


queen anne street medical centre Key Finiance

LIABILITIES £746.86k
+361%
CASH £61.59k
+448%
TOTAL ASSETS £1008.58k
-45%
All Financial Figures

Current Directors

Secretary
LEAKER, Brian Robert
Appointed Date: 16 December 2003
Director
KINGSTON, Helena
Appointed Date: 16 December 2003
61 years old
Director
LEAKER, Brian Robert
Appointed Date: 16 December 2003
71 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Director
BIRD, Barbara Gwendoline
Resigned: 15 June 2010
Appointed Date: 01 January 2010
70 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

Respiratory Clinical Trials Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

QUEEN ANNE STREET MEDICAL CENTRE LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
23 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 31 more events
29 Jan 2004
New secretary appointed;new director appointed
29 Jan 2004
Registered office changed on 29/01/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
23 Jan 2004
Secretary resigned
23 Jan 2004
Director resigned
16 Dec 2003
Incorporation

QUEEN ANNE STREET MEDICAL CENTRE LIMITED Charges

14 January 2010
Mortgage debenture
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 2005
Debenture
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 2004
Supplemental deed
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £245,575 and all income and interest thereon and deriving…

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