SLOANE SQUARE CLINIC LIMITED
LONDON CHAINHILL LIMITED

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Company number 04982692
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of SLOANE SQUARE CLINIC LIMITED are www.sloanesquareclinic.co.uk, and www.sloane-square-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Sloane Square Clinic Limited is a Private Limited Company. The company registration number is 04982692. Sloane Square Clinic Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Sloane Square Clinic Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. . ARTHUR G MEAD FINANCIAL SERVICES LTD is a Secretary of the company. PADGETT, Anthony Stephen is a Director of the company. PADGETT, Karen Eveyln is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary PADGETT, Anthony Stephen has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
ARTHUR G MEAD FINANCIAL SERVICES LTD
Appointed Date: 16 January 2006
Director
PADGETT, Anthony Stephen
Appointed Date: 16 January 2005
62 years old
Director
PADGETT, Karen Eveyln
Appointed Date: 01 March 2010
62 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 13 January 2004
Appointed Date: 02 December 2003
Secretary
PADGETT, Anthony Stephen
Resigned: 16 January 2006
Appointed Date: 16 January 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 31 January 2004
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Anthony Stephen Padgett
Notified on: 1 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SLOANE SQUARE CLINIC LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
11 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015
...
... and 32 more events
20 Jan 2004
Registered office changed on 20/01/04 from: 47-49 green lane northwood middlesex HA6 3AE
20 Jan 2004
Secretary resigned
20 Jan 2004
Director resigned
15 Jan 2004
Company name changed chainhill LIMITED\certificate issued on 15/01/04
02 Dec 2003
Incorporation

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