THE STAPLEFORD PRIVATE CLINIC LIMITED
LONDON

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Company number 05860338
Status Active
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address TOP FLAT, THE STAPLEFORD CENTRE, 25A ECCLESTON STREET, LONDON, SW1W 9NP
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Ronald Brian Tovey as a director on 1 December 2016; Termination of appointment of Colin Leslie Brewer as a director on 21 July 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE STAPLEFORD PRIVATE CLINIC LIMITED are www.thestaplefordprivateclinic.co.uk, and www.the-stapleford-private-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Stapleford Private Clinic Limited is a Private Limited Company. The company registration number is 05860338. The Stapleford Private Clinic Limited has been working since 28 June 2006. The present status of the company is Active. The registered address of The Stapleford Private Clinic Limited is Top Flat The Stapleford Centre 25a Eccleston Street London Sw1w 9np. The company`s financial liabilities are £121.62k. It is £0.97k against last year. And the total assets are £129.89k, which is £-28.45k against last year. D'AGNONE, Oscar Alejandro is a Director of the company. Secretary BREWER, Colin Leslie, Doctor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BREWER, Colin Leslie, Doctor has been resigned. Director GRADILLAS, Vicente, Doctor has been resigned. Director KUMAR, Ashok has been resigned. Director MACSWEENEY, Eoghan Patrick, Dr has been resigned. Director TOVEY, Ronald Brian has been resigned. The company operates in "Specialists medical practice activities".


the stapleford private clinic Key Finiance

LIABILITIES £121.62k
+0%
CASH n/a
TOTAL ASSETS £129.89k
-18%
All Financial Figures

Current Directors

Director
D'AGNONE, Oscar Alejandro
Appointed Date: 18 July 2016
71 years old

Resigned Directors

Secretary
BREWER, Colin Leslie, Doctor
Resigned: 08 September 2011
Appointed Date: 28 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 2006
Appointed Date: 28 June 2006
Director
BREWER, Colin Leslie, Doctor
Resigned: 21 July 2016
Appointed Date: 28 June 2006
84 years old
Director
GRADILLAS, Vicente, Doctor
Resigned: 09 May 2013
Appointed Date: 15 January 2013
53 years old
Director
KUMAR, Ashok
Resigned: 17 July 2008
Appointed Date: 19 January 2007
67 years old
Director
MACSWEENEY, Eoghan Patrick, Dr
Resigned: 03 April 2013
Appointed Date: 10 December 2012
49 years old
Director
TOVEY, Ronald Brian
Resigned: 01 December 2016
Appointed Date: 28 June 2006
68 years old

THE STAPLEFORD PRIVATE CLINIC LIMITED Events

21 Dec 2016
Termination of appointment of Ronald Brian Tovey as a director on 1 December 2016
15 Aug 2016
Termination of appointment of Colin Leslie Brewer as a director on 21 July 2016
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Appointment of Mr Oscar Alejandro D'agnone as a director on 18 July 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
...
... and 29 more events
12 Jun 2007
Total exemption small company accounts made up to 31 March 2007
05 Mar 2007
Accounting reference date shortened from 30/06/07 to 31/03/07
21 Feb 2007
New director appointed
28 Jun 2006
Secretary resigned
28 Jun 2006
Incorporation

THE STAPLEFORD PRIVATE CLINIC LIMITED Charges

1 August 2007
Rent deposit deed
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: £19,000 rent deposit pursuant to lease.

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