THE WIMPOLE STREET CLINIC FOR WOMEN LIMITED
LONDON PINK HEALTH LIMITED

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Company number 05239167
Status Active - Proposal to Strike off
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address 19 HARLEY STREET, LONDON, ENGLAND, W1G 9QJ
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 Registered office address changed from 45 Queen Anne Street London W1G 9JF to 19 Harley Street London W1G 9QJ on 6 April 2017; Confirmation statement made on 18 September 2016 with updates; Appointment of Ms Ausra Wheatley as a secretary on 1 September 2016. The most likely internet sites of THE WIMPOLE STREET CLINIC FOR WOMEN LIMITED are www.thewimpolestreetclinicforwomen.co.uk, and www.the-wimpole-street-clinic-for-women.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The Wimpole Street Clinic For Women Limited is a Private Limited Company. The company registration number is 05239167. The Wimpole Street Clinic For Women Limited has been working since 23 September 2004. The present status of the company is Active - Proposal to Strike off. The registered address of The Wimpole Street Clinic For Women Limited is 19 Harley Street London England W1g 9qj. . WHEATLEY, Ausra is a Secretary of the company. BRAITHWAITE, Jeffrey Mark is a Director of the company. LYNCH, Brian is a Director of the company. Secretary BRAITHWAITE, Jane Marion has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BRAITHWAITE, Jane Marion has been resigned. Director SAMUEL, Simon Robert has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
WHEATLEY, Ausra
Appointed Date: 01 September 2016

Director
BRAITHWAITE, Jeffrey Mark
Appointed Date: 23 September 2004
60 years old

Director
LYNCH, Brian
Appointed Date: 11 February 2015
65 years old

Resigned Directors

Secretary
BRAITHWAITE, Jane Marion
Resigned: 11 February 2015
Appointed Date: 23 September 2004

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004

Director
BRAITHWAITE, Jane Marion
Resigned: 11 February 2015
Appointed Date: 23 September 2004
56 years old

Director
SAMUEL, Simon Robert
Resigned: 20 May 2016
Appointed Date: 11 February 2015
58 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004

THE WIMPOLE STREET CLINIC FOR WOMEN LIMITED Events

06 Apr 2017
Registered office address changed from 45 Queen Anne Street London W1G 9JF to 19 Harley Street London W1G 9QJ on 6 April 2017
24 Nov 2016
Confirmation statement made on 18 September 2016 with updates
01 Sep 2016
Appointment of Ms Ausra Wheatley as a secretary on 1 September 2016
01 Sep 2016
Termination of appointment of Simon Robert Samuel as a director on 20 May 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 42 more events
08 Feb 2005
New director appointed
01 Oct 2004
Director resigned
01 Oct 2004
Secretary resigned
01 Oct 2004
Registered office changed on 01/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Sep 2004
Incorporation

THE WIMPOLE STREET CLINIC FOR WOMEN LIMITED Charges

26 July 2011
Debenture
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…