Attenborough Health Premises Ltd

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Attenborough Health Premises Ltd

09147109Private Limited With Share Capital

First Floor 50 Marshall Street, London, W1F9BQ
Incorporated

24/07/2014

Company Age

11 years

Directors

4

Employees

7

SIC Code

86210

Risk

very low risk

Company Overview

Registration, classification & business activity

Attenborough Health Premises Ltd (09147109) is a private limited with share capital incorporated on 24/07/2014 (11 years old) and registered in london, W1F9BQ. The company operates under SIC code 86210 - general medical practice activities.

Private Limited With Share Capital
SIC: 86210
Micro
Incorporated 24/07/2014
W1F9BQ
7 employees

Financial Overview

Total Assets

£9.71M

Liabilities

£6.59M

Net Assets

£3.11M

Est. Turnover

£1.15M

AI Estimated
Unreported
Cash

£986.9K

Key Metrics

7

Employees

4

Directors

7

Shareholders

Board of Directors

2

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

61
Memorandum Articles
Category:Incorporation
Date:13-02-2026
Resolution
Category:Resolution
Date:23-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Memorandum Articles
Category:Incorporation
Date:05-12-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2025
Resolution
Category:Resolution
Date:20-10-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-04-2016
Resolution
Category:Resolution
Date:04-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Incorporation Company
Category:Incorporation
Date:24-07-2014

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date01/10/2025
Latest Accounts31/03/2025

Trading Addresses

First Floor 50 Marshall Street, London, W1F9BQRegistered

Contact

08443878633
First Floor 50 Marshall Street, London, W1F9BQ