Clifton Clinic Limited

Company Name	Clifton Clinic Limited
Company Status	Dissolved
Company Number	00375711
Category	Private Limited Company
Incorporation Date	24 August 1942(81 years, 8 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Samantha Segall
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2014(71 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (closed 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Ravensbourne Road Bromley BR1 1HN

Director Name	Mrs Patricia Segall
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2014(71 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (closed 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Ravensbourne Road Bromley BR1 1HN

Secretary Name	Samantha Segall
Status	Closed
Appointed	15 June 2016(73 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (closed 13 December 2022)
Role	Company Director
Correspondence Address	72 Southwood Park Southwood Lawn Road London N6 5SG

Director Name	Jeremy Harold Segall
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(49 years, 4 months after company formation)
Appointment Duration	9 years (resigned 19 January 2001)
Role	Company Director
Correspondence Address	72 The Ridgeway Stanmore Middlesex HA7 4BD

Director Name	Mrs Patricia Segall
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(49 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Southwood Park Highgate London N6 5SG

Secretary Name	Mrs Patricia Segall
Nationality	British
Status	Resigned
Appointed	31 December 1991(49 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Southwood Park Highgate London N6 5SG

Director Name	Derek Ivor Segall
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(59 years, 7 months after company formation)
Appointment Duration	12 years (resigned 02 April 2014)
Role	Retired Gp
Country of Residence	United Kingdom
Correspondence Address	Highwood House Highwood Hill London NW7 4HA

Secretary Name	Gary Bower
Nationality	British
Status	Resigned
Appointed	26 May 2003(60 years, 9 months after company formation)
Appointment Duration	13 years (resigned 15 June 2016)
Role	Contractor
Correspondence Address	82 Hadley Road Barnet Hertfordshire EN5 5QR

Director Name	Paul Chain
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2003(61 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 April 2009)
Role	Company Director
Correspondence Address	82 Hadley Road Barnet Hertfordshire EN5 5QR

Director Name	Colin Lennard
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2003(61 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 May 2004)
Role	Property Developer
Correspondence Address	Highwood House Highwood Hill London NW7 4HA

Location

Registered Address	Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

4k at £1	Salac LTD 99.93% Non-cumulative Preference
1 at £1	Salac LTD 0.02% Ordinary A
1 at £1	Salac LTD 0.02% Ordinary B
1 at £1	Salac LTD 0.02% Ordinary C

Financials

Year	2014
Net Worth	£207,345
Cash	£94,818
Current Liabilities	£366,328

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Filing History

29 September 2017	Registered office address changed from Highwood House Highwood Hill London NW7 4HA to 39 Ridgeway Gardens Highgate London N6 5XR on 29 September 2017 (2 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 June 2016	Appointment of Samantha Segall as a secretary on 15 June 2016 (3 pages)
23 June 2016	Termination of appointment of Gary Bower as a secretary on 15 June 2016 (2 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 4,003 (5 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 4,003 (5 pages)
30 December 2014	Registered office address changed from 72 Southwood Park Southwood Lawn Road London N6 5SQ England to Highwood House Highwood Hill London NW7 4HA on 30 December 2014 (1 page)
22 October 2014	Registered office address changed from C/O Alexander & Co (Accountancy) Ltd 7 Murray Crescent Pinner Middlesex HA5 3QF to 72 Southwood Park Southwood Lawn Road London N6 5SQ on 22 October 2014 (1 page)
28 May 2014	Appointment of Mrs Patricia Segall as a director (2 pages)
26 May 2014	Appointment of Ms Samantha Segall as a director (2 pages)
26 May 2014	Termination of appointment of Derek Segall as a director (1 page)
11 March 2014	Registered office address changed from , 82 Hadley Road, Barnet, Hertfordshire, EN5 5QR on 11 March 2014 (1 page)
11 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-11 GBP 4,003 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 March 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 February 2012	Director's details changed for Derek Ivor Segall on 30 November 2011 (2 pages)
22 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
30 April 2011	Compulsory strike-off action has been discontinued (1 page)
27 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 April 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 August 2009	Return made up to 31/12/08; full list of members (4 pages)
18 August 2009	Return made up to 31/12/07; full list of members (4 pages)
17 August 2009	Director's change of particulars / derek segall / 02/01/2009 (1 page)
20 April 2009	Secretary's change of particulars / gary baker / 01/04/2009 (1 page)
20 April 2009	Appointment terminated director paul chain (2 pages)
6 February 2009	Compulsory strike-off action has been discontinued (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 December 2008	First Gazette notice for compulsory strike-off (1 page)
2 February 2007	Return made up to 31/12/06; full list of members (8 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2005 (11 pages)
19 April 2006	Return made up to 31/12/05; full list of members (8 pages)
28 November 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 January 2005	Return made up to 31/12/04; full list of members (8 pages)
29 January 2005	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 2004	Director resigned (1 page)
14 May 2004	New director appointed (2 pages)
12 May 2004	Registered office changed on 12/05/04 from: highwood house, highwood hill, london, NW7 4HA (1 page)
15 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 March 2004	New director appointed (2 pages)
18 June 2003	Return made up to 31/12/02; full list of members (8 pages)
18 June 2003	New secretary appointed (2 pages)
16 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 September 2002	Secretary resigned;director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	Return made up to 31/12/01; full list of members (8 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 September 2001	Registered office changed on 03/09/01 from: 1 highwood house, highwood hill, london, NW7 4HA (1 page)
14 February 2001	Director resigned (1 page)
11 January 2001	Return made up to 31/12/00; full list of members (7 pages)
22 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
26 October 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
23 March 2000	Full accounts made up to 31 March 1998 (7 pages)
17 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 17/02/00 (7 pages)
17 May 1999	Registered office changed on 17/05/99 from: 2 athenaeum road, whetstone, london, N20 9YU (1 page)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
24 February 1998	Full accounts made up to 31 March 1997 (7 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 February 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 12/02/97 (4 pages)
1 February 1997	Full accounts made up to 31 March 1996 (7 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
28 November 1995	Full accounts made up to 31 March 1995 (7 pages)

Clifton Clinic Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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