Kleimberg Clinical Practice Limited

Company Name	Kleimberg Clinical Practice Limited
Directors	Leon Kleimberg and Ruth Helen Kleimberg
Company Status	Active
Company Number	02558563
Category	Private Limited Company
Incorporation Date	15 November 1990(33 years, 5 months ago)
Previous Name	Promptcrest Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Leon Kleimberg
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 November 1991(1 year after company formation)
Appointment Duration	32 years, 5 months
Role	Psychotherapist
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mrs Ruth Helen Kleimberg
Date of Birth	September 1958 (Born 65 years ago)
Nationality	German
Status	Current
Appointed	15 November 1991(1 year after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Secretary Name	Ruth Helen Kleimberg
Nationality	German
Status	Current
Appointed	15 November 1991(1 year after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Leon Kleimberg 50.00% Ordinary
1 at £1	R.h. Kleimberg 50.00% Ordinary

Financials

Year	2014
Turnover	£61,866
Net Worth	£25
Cash	£9,150
Current Liabilities	£9,256

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Filing History

20 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
9 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
16 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
10 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
15 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
22 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
19 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
13 October 2020	Micro company accounts made up to 30 November 2019 (3 pages)
5 December 2019	Confirmation statement made on 15 November 2019 with updates (4 pages)
12 August 2019	Micro company accounts made up to 30 November 2018 (3 pages)
5 December 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
20 November 2018	Change of details for Mrs Ruth Helen Kleimberg as a person with significant control on 15 November 2018 (2 pages)
20 November 2018	Director's details changed for Mr Leon Kleimberg on 15 November 2018 (2 pages)
20 November 2018	Change of details for Mr Leon Kleimberg as a person with significant control on 15 November 2018 (2 pages)
20 November 2018	Secretary's details changed for Ruth Helen Kleimberg on 15 November 2018 (1 page)
20 November 2018	Director's details changed for Mrs Ruth Helen Kleimberg on 15 November 2018 (2 pages)
22 August 2018	Micro company accounts made up to 30 November 2017 (3 pages)
11 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
10 October 2017	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page)
6 July 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
6 July 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
5 December 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
7 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (5 pages)
7 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (5 pages)
19 November 2015	Secretary's details changed for Ruth Helen Kleimberg on 19 November 2015 (1 page)
19 November 2015	Director's details changed for Ruth Helen Kleimberg on 19 November 2015 (2 pages)
19 November 2015	Director's details changed for Leon Kleimberg on 19 November 2015 (2 pages)
19 November 2015	Secretary's details changed for Ruth Helen Kleimberg on 19 November 2015 (1 page)
19 November 2015	Director's details changed for Leon Kleimberg on 19 November 2015 (2 pages)
19 November 2015	Director's details changed for Ruth Helen Kleimberg on 19 November 2015 (2 pages)
28 August 2015	Total exemption full accounts made up to 30 November 2014 (8 pages)
28 August 2015	Total exemption full accounts made up to 30 November 2014 (8 pages)
8 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (5 pages)
8 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (5 pages)
13 August 2014	Total exemption full accounts made up to 30 November 2013 (8 pages)
13 August 2014	Total exemption full accounts made up to 30 November 2013 (8 pages)
28 July 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page)
16 July 2014	Registered office address changed from 35/37 Grosvenor Gardens House Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from 35/37 Grosvenor Gardens House Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page)
26 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (5 pages)
26 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (5 pages)
24 July 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
24 July 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
13 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
31 July 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
12 January 2012	Director's details changed for Leon Kleimberg on 12 January 2012 (2 pages)
12 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
12 January 2012	Director's details changed for Leon Kleimberg on 12 January 2012 (2 pages)
12 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
17 August 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
17 August 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
26 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
26 January 2011	Registered office address changed from 5Th Floor, Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 26 January 2011 (1 page)
26 January 2011	Registered office address changed from 5Th Floor, Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 26 January 2011 (1 page)
26 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
6 August 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
6 August 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
8 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Ruth Helen Kleimberg on 9 November 2009 (2 pages)
8 December 2009	Director's details changed for Leon Kleimberg on 7 October 2009 (2 pages)
8 December 2009	Director's details changed for Ruth Helen Kleimberg on 9 November 2009 (2 pages)
8 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Ruth Helen Kleimberg on 9 November 2009 (2 pages)
8 December 2009	Director's details changed for Leon Kleimberg on 7 October 2009 (2 pages)
8 December 2009	Director's details changed for Leon Kleimberg on 7 October 2009 (2 pages)
7 August 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
7 August 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
17 December 2008	Return made up to 15/11/08; full list of members (4 pages)
17 December 2008	Return made up to 15/11/08; full list of members (4 pages)
18 August 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
18 August 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
28 November 2007	Return made up to 15/11/07; full list of members (2 pages)
28 November 2007	Return made up to 15/11/07; full list of members (2 pages)
25 July 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
25 July 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
17 January 2007	Return made up to 15/11/06; full list of members (2 pages)
17 January 2007	Return made up to 15/11/06; full list of members (2 pages)
22 September 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
22 September 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
16 November 2005	Return made up to 15/11/05; full list of members (2 pages)
16 November 2005	Return made up to 15/11/05; full list of members (2 pages)
7 October 2005	Company name changed promptcrest LIMITED\certificate issued on 07/10/05 (2 pages)
7 October 2005	Company name changed promptcrest LIMITED\certificate issued on 07/10/05 (2 pages)
28 September 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
28 September 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
13 December 2004	Return made up to 15/11/04; full list of members (7 pages)
13 December 2004	Return made up to 15/11/04; full list of members (7 pages)
30 September 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
30 September 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
5 January 2004	Return made up to 15/11/03; full list of members (7 pages)
5 January 2004	Return made up to 15/11/03; full list of members (7 pages)
2 October 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
2 October 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
24 December 2002	Return made up to 11/11/02; full list of members (7 pages)
24 December 2002	Return made up to 11/11/02; full list of members (7 pages)
23 September 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
23 September 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
22 March 2002	Return made up to 15/11/01; full list of members (6 pages)
22 March 2002	Return made up to 15/11/01; full list of members (6 pages)
26 September 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
26 September 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
6 December 2000	Return made up to 15/11/00; full list of members (6 pages)
6 December 2000	Return made up to 15/11/00; full list of members (6 pages)
21 September 2000	Full accounts made up to 30 November 1999 (8 pages)
21 September 2000	Full accounts made up to 30 November 1999 (8 pages)
28 February 2000	Return made up to 15/11/99; full list of members (6 pages)
28 February 2000	Return made up to 15/11/99; full list of members (6 pages)
20 August 1999	Full accounts made up to 30 November 1998 (8 pages)
20 August 1999	Full accounts made up to 30 November 1998 (8 pages)
20 November 1998	Return made up to 15/11/98; no change of members (4 pages)
20 November 1998	Return made up to 15/11/98; no change of members (4 pages)
18 September 1998	Full accounts made up to 30 November 1997 (8 pages)
18 September 1998	Full accounts made up to 30 November 1997 (8 pages)
19 November 1997	Return made up to 15/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 1997	Return made up to 15/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 September 1997	Full accounts made up to 30 November 1996 (8 pages)
18 September 1997	Full accounts made up to 30 November 1996 (8 pages)
4 December 1996	Return made up to 15/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 December 1996	Return made up to 15/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 October 1996	Full accounts made up to 30 November 1995 (8 pages)
2 October 1996	Full accounts made up to 30 November 1995 (8 pages)
13 November 1995	Return made up to 15/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 November 1995	Return made up to 15/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 September 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
28 September 1995	Accounts for a small company made up to 30 November 1994 (8 pages)

Kleimberg Clinical Practice Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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