THE WELLINGTON WOMEN'S CLINIC LIMITED
LONDON WELLINGTON BEAUTY LIMITED

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Company number 05696176
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, ENGLAND, W1T 6QW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of THE WELLINGTON WOMEN'S CLINIC LIMITED are www.thewellingtonwomensclinic.co.uk, and www.the-wellington-women-s-clinic.co.uk. The predicted number of employees is 40 to 50. The company’s age is nineteen years and twelve months. The Wellington Women S Clinic Limited is a Private Limited Company. The company registration number is 05696176. The Wellington Women S Clinic Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of The Wellington Women S Clinic Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London England W1t 6qw. The company`s financial liabilities are £1098.31k. It is £144.91k against last year. The cash in hand is £1014.92k. It is £-45.46k against last year. And the total assets are £1300.4k, which is £140.91k against last year. WILSON, Kingsley Derek is a Secretary of the company. WILSON, Kingsley Derek is a Director of the company. WILSON, Patricia Caroline is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


the wellington women's clinic Key Finiance

LIABILITIES £1098.31k
+15%
CASH £1014.92k
-5%
TOTAL ASSETS £1300.4k
+12%
All Financial Figures

Current Directors

Secretary
WILSON, Kingsley Derek
Appointed Date: 02 February 2006
Director
WILSON, Kingsley Derek
Appointed Date: 02 February 2006
50 years old
Director
WILSON, Patricia Caroline
Appointed Date: 02 February 2006
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006

Persons With Significant Control

Mrs Patricia Caroline Wilson
Notified on: 1 February 2017
78 years old
Nature of control: Ownership of shares – 75% or more

THE WELLINGTON WOMEN'S CLINIC LIMITED Events

06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
19 Aug 2015
Registered office address changed from C/O C/O Arthur G. Mead 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
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 26 more events
24 Feb 2006
New secretary appointed;new director appointed
24 Feb 2006
New director appointed
24 Feb 2006
Secretary resigned
24 Feb 2006
Director resigned
02 Feb 2006
Incorporation

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