Company number 04903008
Status Active - Proposal to Strike off
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of THE LONDON WRIST CLINIC LTD are www.thelondonwristclinic.co.uk, and www.the-london-wrist-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The London Wrist Clinic Ltd is a Private Limited Company.
The company registration number is 04903008. The London Wrist Clinic Ltd has been working since 17 September 2003.
The present status of the company is Active - Proposal to Strike off. The registered address of The London Wrist Clinic Ltd is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. The cash in hand is £0k. It is £0k against last year. . POVLSEN, Caroline Louise is a Secretary of the company. POVLSEN, Bo, Assoc Prof is a Director of the company. POVLSEN, Caroline Louise is a Director of the company. Nominee Secretary CHANCERY SECRETARIES LIMITED has been resigned. Nominee Director CHANCERY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
the london wrist clinic Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHANCERY SECRETARIES LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Nominee Director
CHANCERY DIRECTORS LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Persons With Significant Control
Assoc Prof Bo Povlsen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Louise Povlsen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE LONDON WRIST CLINIC LTD Events
20 Mar 2017
Accounts for a dormant company made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 17 September 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 30 September 2015
24 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
18 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 35 more events
17 Oct 2003
Resolutions
-
ELRES ‐
Elective resolution
17 Oct 2003
Resolutions
-
ELRES ‐
Elective resolution
04 Oct 2003
Secretary resigned
04 Oct 2003
Director resigned
17 Sep 2003
Incorporation