Cavendish Clinic Limited

Company Name	Cavendish Clinic Limited
Company Status	Dissolved
Company Number	01071109
Category	Private Limited Company
Incorporation Date	11 September 1972(51 years, 7 months ago)
Dissolution Date	21 December 2010 (13 years, 4 months ago)
Previous Name	London Heart Clinic Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Dr Cheok Peng Lim
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Singaporean/Malaysia
Status	Closed
Appointed	20 May 1998(25 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (closed 21 December 2010)
Role	Dir/Consultant Cardiologist
Country of Residence	Singapore
Correspondence Address	10 Cluny Road Singapore

Director Name	Foo Moh Lee
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Singaporean
Status	Closed
Appointed	31 January 2007(34 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 21 December 2010)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	9 Lantana Avenue Lucky Park 277909 Singapore

Director Name	Raphael Balcon
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(18 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 May 1998)
Role	Consultant
Correspondence Address	22 Upper Wimpole Street London W1M 7TA

Director Name	Anthony Francis Rickards
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(18 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 May 1998)
Role	Consultant Cardiologist
Correspondence Address	47 Wimpole Street London W1G 8SE

Director Name	Donald Nixon Ross
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(18 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 May 1998)
Role	Consultant Cardiac Surgeon
Correspondence Address	22 Upper Wimpole Street London W1M 7TA

Director Name	Edgar George Sowton
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(18 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 July 1994)
Role	Consultant Cardiologist
Correspondence Address	22 Upper Wimpole Street London W1M 7TA

Director Name	John Edward Charles Wright
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(18 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 May 1998)
Role	Consultant Cardiac Surgeon
Correspondence Address	22 Upper Wimpole Street London W1M 7TA

Director Name	Dr Clive Allan Layton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(18 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 May 1998)
Role	Consultant Cardiologist
Country of Residence	England
Correspondence Address	Wood View Abbess Roding Ongar Essex CM5 0JJ

Secretary Name	Anthony Francis Rickards
Nationality	British
Status	Resigned
Appointed	04 June 1991(18 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 May 1998)
Role	Consultant Cardiologist
Correspondence Address	47 Wimpole Street London W1G 8SE

Director Name	Mr Richard James George Dodds
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(25 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 September 1999)
Role	Healthcare Manager
Country of Residence	England
Correspondence Address	Fallow View Hunts Common Hartley Wintney Hampshire RG27 8AA

Director Name	Sir Richard Francis Needham
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(25 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Croft House Somerford Keynes Cirencester Gloucestershire GL7 6DW Wales

Secretary Name	Mr Martyn John Whaley
Nationality	British
Status	Resigned
Appointed	20 May 1998(25 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 16 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Eastcott House 24 Alexandra Road Malvern Worcestershire WR14 1HQ

Director Name	Joshua Meng Ngee Goh
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	10 September 1999(27 years after company formation)
Appointment Duration	7 years, 4 months (resigned 31 January 2007)
Role	Hospital Adminastrator
Correspondence Address	458 Corporation Road 10-07 Paarc Vista Tower 5 Singapore 649814 Foreign

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 1998(26 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 03 December 2008)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	Britannia House 4th Floor 958 High Road North Finchley London N12 9RY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2010	Full accounts made up to 31 December 2009 (12 pages)
9 September 2010	Full accounts made up to 31 December 2009 (12 pages)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
27 August 2010	Application to strike the company off the register (3 pages)
27 August 2010	Application to strike the company off the register (3 pages)
14 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-06-14 GBP 46,199 (4 pages)
14 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-06-14 GBP 46,199 (4 pages)
14 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-06-14 GBP 46,199 (4 pages)
21 October 2009	Full accounts made up to 31 December 2008 (11 pages)
21 October 2009	Full accounts made up to 31 December 2008 (11 pages)
25 June 2009	Return made up to 02/06/09; full list of members (3 pages)
25 June 2009	Return made up to 02/06/09; full list of members (3 pages)
5 March 2009	Registered office changed on 05/03/2009 from lacon house theobalds road london WC1X 8RW (1 page)
5 March 2009	Appointment terminated secretary eps secretaries LIMITED (1 page)
5 March 2009	Appointment Terminated Secretary eps secretaries LIMITED (1 page)
5 March 2009	Registered office changed on 05/03/2009 from lacon house theobalds road london WC1X 8RW (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (11 pages)
28 October 2008	Full accounts made up to 31 December 2007 (11 pages)
11 June 2008	Return made up to 02/06/08; no change of members (4 pages)
11 June 2008	Return made up to 02/06/08; no change of members (4 pages)
3 November 2007	Full accounts made up to 31 December 2006 (12 pages)
3 November 2007	Full accounts made up to 31 December 2006 (12 pages)
31 July 2007	Return made up to 02/06/07; no change of members (7 pages)
31 July 2007	Return made up to 02/06/07; no change of members (7 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	New director appointed (2 pages)
7 March 2007	Director resigned (1 page)
13 October 2006	Full accounts made up to 31 December 2005 (12 pages)
13 October 2006	Full accounts made up to 31 December 2005 (12 pages)
4 August 2006	Return made up to 02/06/06; full list of members (7 pages)
4 August 2006	Return made up to 02/06/06; full list of members (7 pages)
2 February 2006	Full accounts made up to 31 December 2004 (12 pages)
2 February 2006	Full accounts made up to 31 December 2004 (12 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 June 2005	Auditor's resignation (1 page)
28 June 2005	Auditor's resignation (1 page)
27 June 2005	Return made up to 02/06/05; full list of members (7 pages)
27 June 2005	Return made up to 02/06/05; full list of members (7 pages)
9 November 2004	Full accounts made up to 31 December 2003 (11 pages)
9 November 2004	Full accounts made up to 31 December 2003 (11 pages)
8 June 2004	Return made up to 02/06/04; full list of members (7 pages)
8 June 2004	Return made up to 02/06/04; full list of members (7 pages)
1 July 2003	Return made up to 04/06/03; full list of members (7 pages)
1 July 2003	Return made up to 04/06/03; full list of members (7 pages)
16 April 2003	Full accounts made up to 31 December 2002 (11 pages)
16 April 2003	Full accounts made up to 31 December 2002 (11 pages)
17 September 2002	Full accounts made up to 31 December 2001 (12 pages)
17 September 2002	Full accounts made up to 31 December 2001 (12 pages)
16 July 2002	Auditor's resignation (2 pages)
16 July 2002	Auditor's resignation (2 pages)
26 June 2002	Return made up to 04/06/02; full list of members (7 pages)
26 June 2002	Return made up to 04/06/02; full list of members (7 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
24 September 2001	Registered office changed on 24/09/01 from: 50 wimpole street london W1G 8SQ (1 page)
24 September 2001	Registered office changed on 24/09/01 from: 50 wimpole street london W1G 8SQ (1 page)
2 July 2001	Return made up to 04/06/01; full list of members (7 pages)
2 July 2001	Return made up to 04/06/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 (7 pages)
12 June 2001	Full accounts made up to 31 December 2000 (12 pages)
12 June 2001	Full accounts made up to 31 December 2000 (12 pages)
26 September 2000	Full accounts made up to 31 December 1999 (12 pages)
26 September 2000	Full accounts made up to 31 December 1999 (12 pages)
8 June 2000	Return made up to 04/06/00; full list of members (7 pages)
8 June 2000	Return made up to 04/06/00; full list of members (7 pages)
23 November 1999	Registered office changed on 23/11/99 from: 50 stratton street london W1X 6NX (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 50 stratton street london W1X 6NX (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
25 June 1999	Return made up to 04/06/99; no change of members (4 pages)
25 June 1999	Return made up to 04/06/99; no change of members (4 pages)
26 March 1999	Full accounts made up to 31 December 1998 (14 pages)
26 March 1999	Full accounts made up to 31 December 1998 (14 pages)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	New secretary appointed (2 pages)
11 November 1998	Secretary resigned (1 page)
11 November 1998	Secretary resigned (1 page)
28 October 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
28 October 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
6 July 1998	Return made up to 04/06/98; full list of members (8 pages)
6 July 1998	Return made up to 04/06/98; full list of members (8 pages)
1 June 1998	Auditor's resignation (1 page)
1 June 1998	Auditor's resignation (1 page)
9 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
23 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
14 July 1997	Return made up to 04/06/97; full list of members (8 pages)
14 July 1997	Return made up to 04/06/97; full list of members (8 pages)
14 February 1997	Registered office changed on 14/02/97 from: 16 wimpole street london W1M 8BH (1 page)
14 February 1997	Registered office changed on 14/02/97 from: 16 wimpole street london W1M 8BH (1 page)
7 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
7 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
19 June 1996	Return made up to 04/06/96; no change of members (6 pages)
19 June 1996	Return made up to 04/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
23 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
20 June 1995	Return made up to 04/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1995	Return made up to 04/06/95; no change of members (6 pages)
20 March 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
20 March 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
10 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 January 1975	Annual return made up to 25/03/74 (4 pages)
14 January 1975	Annual return made up to 25/03/74 (4 pages)
11 September 1972	Incorporation (16 pages)
11 September 1972	Incorporation (16 pages)

Cavendish Clinic Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London