The Private Clinic Ltd
Company Profile
dissolved
UnknownThe Private Clinic Ltd
01987333•Private Limited With Share Capital
Third Floor, One London Square, Cross Lanes, Guildford, GU11UN
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Incorporated
07/02/1986
Company Age
40 years
Directors
5
Employees
—
SIC Code
86900
Risk
not scored
Company Overview
Registration, classification & business activity
The Private Clinic Ltd (01987333) is a private limited with share capital incorporated on 07/02/1986 (40 years old) and registered in guildford, GU11UN. The company operates under SIC code 86900 - other human health activities.
Private Limited With Share Capital
SIC: 86900
Unknown
Incorporated 07/02/1986
GU11UN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-01-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-01-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-01-2017
Resolution
Category:Resolution
Date:04-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Capital Allotment Shares
Category:Capital
Date:27-06-2016
Resolution
Category:Resolution
Date:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Capital Allotment Shares
Category:Capital
Date:04-11-2014
Capital Allotment Shares
Category:Capital
Date:27-06-2014
Resolution
Category:Resolution
Date:27-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2011
Legacy
Category:Mortgage
Date:17-08-2011
Memorandum Articles
Category:Incorporation
Date:15-07-2011
Memorandum Articles
Category:Incorporation
Date:12-07-2011
Legacy
Category:Mortgage
Date:11-05-2011
Resolution
Category:Resolution
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2009
Legacy
Category:Officers
Date:28-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Address
Date:29-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Mortgage
Date:16-02-2008
Legacy
Category:Capital
Date:08-02-2008
Legacy
Category:Capital
Date:08-02-2008
Resolution
Category:Resolution
Date:08-02-2008
Legacy
Category:Mortgage
Date:05-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2008
Memorandum Articles
Category:Incorporation
Date:22-12-2007
Resolution
Category:Resolution
Date:22-12-2007
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2006
Legacy
Category:Annual Return
Date:04-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2005
Legacy
Category:Annual Return
Date:10-11-2004
Legacy
Category:Address
Date:23-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:24-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2003
Legacy
Category:Annual Return
Date:31-10-2002
Legacy
Category:Officers
Date:31-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:29-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2001
Legacy
Category:Officers
Date:13-03-2001
Legacy
Category:Annual Return
Date:26-10-2000
Legacy
Category:Officers
Date:20-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2000
Legacy
Category:Annual Return
Date:11-01-2000
Resolution
Category:Resolution
Date:30-12-1999
Resolution
Category:Resolution
Date:30-12-1999
Resolution
Category:Resolution
Date:30-12-1999
Legacy
Category:Address
Date:30-12-1999
Legacy
Category:Address
Date:30-12-1999
Legacy
Category:Address
Date:30-12-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-1998
Legacy
Category:Annual Return
Date:23-10-1998
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2016
Filing Date11/09/2015
Latest Accounts31/03/2015
Trading Addresses
98 Harley Street, London, W1G7HZ
Third Floor, London Square, Cross Lanes, Guildford, Surrey, GU11UNRegistered
Related Companies
10
Contact
Third Floor, One London Square, Cross Lanes, Guildford, GU11UN