London
W12 9EE
Director Name | Jasmine Uddin |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 October 1998(same day as company formation) |
Role | Acupuncturist |
Country of Residence | England |
Correspondence Address | Unit 15, 63 Jeddo Road London W12 9EE |
Director Name | Mr Dominic Harbinson |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 September 2003(4 years, 11 months after company formation) |
Appointment Duration | 20 years, 8 months |
Role | Acupuncturist |
Country of Residence | United Kingdom |
Correspondence Address | Unit 15, 63 Jeddo Road London W12 9EE |
Director Name | Dr Friedrich Ernst Staebler |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | German |
Status | Current |
Appointed | 12 October 2005(7 years after company formation) |
Appointment Duration | 18 years, 6 months |
Role | Medical Practitioner Acupunctu |
Country of Residence | England |
Correspondence Address | Unit 15, 63 Jeddo Road London W12 9EE |
Secretary Name | Sara O'Neil |
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Nationality | British |
Status | Current |
Appointed | 12 October 2007(9 years after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Company Director |
Correspondence Address | 8 Avenue Road Kingskerswell Newton Abbot Devon TQ12 5BD |
Director Name | Joseph Goodman |
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Date of Birth | January 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1998(same day as company formation) |
Role | Acupuncturist |
Correspondence Address | 11 Alderton Crescent London NW4 3XU |
Director Name | Aruna Devi Sahni |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1998(same day as company formation) |
Role | Acupuncturist |
Correspondence Address | 7 Mulberry House Abinger Grove London SE8 5NE |
Director Name | Simon Henry Fielding |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1998(same day as company formation) |
Role | Acupunctorist |
Country of Residence | England |
Correspondence Address | 30a Bedford Place Southampton Hampshire SO15 2AG |
Director Name | Mr Alan James Rouse |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1998(same day as company formation) |
Role | Practitioner |
Country of Residence | England |
Correspondence Address | 30a Bedford Place Southampton Hampshire SO15 2AG |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Carol Theresa Daglish |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 60 Grover Road Oxhey Village Hertfordshire WD19 4HJ |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 October 1998(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Telephone | 020 87491300 |
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Telephone region | London |
Registered Address | Unit 15, 63 Jeddo Road London W12 9EE |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Askew |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£11,488 |
Cash | £34,352 |
Current Liabilities | £48,208 |
Latest Accounts | 30 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 29 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 29 December |
Latest Return | 8 October 2023 (6 months, 4 weeks ago) |
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Next Return Due | 22 October 2024 (5 months, 2 weeks from now) |
22 December 2023 | Micro company accounts made up to 30 December 2022 (4 pages) |
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9 October 2023 | Confirmation statement made on 8 October 2023 with no updates (3 pages) |
28 September 2023 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page) |
17 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
30 September 2022 | Micro company accounts made up to 30 December 2021 (4 pages) |
22 February 2022 | Micro company accounts made up to 30 December 2020 (4 pages) |
12 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
10 September 2021 | Registered office address changed from 30a Bedford Place Southampton Hampshire SO15 2AG to Unit 15, 63 Jeddo Road London W12 9EE on 10 September 2021 (1 page) |
20 March 2021 | Micro company accounts made up to 30 December 2019 (4 pages) |
20 November 2020 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
8 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
8 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
31 October 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
30 October 2018 | Termination of appointment of Alan James Rouse as a director on 25 October 2018 (1 page) |
9 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
10 September 2018 | Termination of appointment of Simon Henry Fielding as a director on 1 September 2018 (1 page) |
10 September 2018 | Secretary's details changed for Sara O'neil on 1 September 2018 (1 page) |
31 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
1 November 2016 | Confirmation statement made on 8 October 2016 with updates (4 pages) |
1 November 2016 | Confirmation statement made on 8 October 2016 with updates (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
19 November 2015 | Annual return made up to 8 October 2015 no member list (5 pages) |
19 November 2015 | Annual return made up to 8 October 2015 no member list (5 pages) |
19 November 2015 | Annual return made up to 8 October 2015 no member list (5 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
28 October 2014 | Annual return made up to 8 October 2014 no member list (5 pages) |
28 October 2014 | Annual return made up to 8 October 2014 no member list (5 pages) |
28 October 2014 | Annual return made up to 8 October 2014 no member list (5 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
23 October 2013 | Annual return made up to 8 October 2013 no member list (5 pages) |
23 October 2013 | Annual return made up to 8 October 2013 no member list (5 pages) |
23 October 2013 | Annual return made up to 8 October 2013 no member list (5 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
17 November 2012 | Annual return made up to 8 October 2012 no member list (5 pages) |
17 November 2012 | Annual return made up to 8 October 2012 no member list (5 pages) |
17 November 2012 | Annual return made up to 8 October 2012 no member list (5 pages) |
5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
26 November 2011 | Annual return made up to 8 October 2011 no member list (5 pages) |
26 November 2011 | Annual return made up to 8 October 2011 no member list (5 pages) |
26 November 2011 | Annual return made up to 8 October 2011 no member list (5 pages) |
9 December 2010 | Annual return made up to 8 October 2010 no member list (5 pages) |
9 December 2010 | Annual return made up to 8 October 2010 no member list (5 pages) |
9 December 2010 | Annual return made up to 8 October 2010 no member list (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
8 January 2010 | Annual return made up to 8 October 2009 no member list (4 pages) |
8 January 2010 | Annual return made up to 8 October 2009 no member list (4 pages) |
8 January 2010 | Annual return made up to 8 October 2009 no member list (4 pages) |
24 December 2009 | Director's details changed for Dr Friedrich Ernst Staebler on 24 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Mr Alan James Rouse on 24 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Jasmine Uddin on 24 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Dominic Harbinson on 24 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Maureen Niamh Cromey on 24 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Maureen Niamh Cromey on 24 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Simon Henry Fielding on 24 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Dominic Harbinson on 24 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Mr Alan James Rouse on 24 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Simon Henry Fielding on 24 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Jasmine Uddin on 24 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Dr Friedrich Ernst Staebler on 24 December 2009 (2 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
28 December 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
28 December 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
28 November 2008 | Annual return made up to 08/10/08 (4 pages) |
28 November 2008 | Annual return made up to 08/10/08 (4 pages) |
10 June 2008 | Secretary appointed sara o'neil (2 pages) |
10 June 2008 | Appointment terminated secretary carol daglish (1 page) |
10 June 2008 | Appointment terminated secretary carol daglish (1 page) |
10 June 2008 | Secretary appointed sara o'neil (2 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
25 October 2007 | Annual return made up to 08/10/07 (2 pages) |
25 October 2007 | Annual return made up to 08/10/07 (2 pages) |
29 April 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
29 April 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
24 October 2006 | Annual return made up to 08/10/06 (2 pages) |
24 October 2006 | Annual return made up to 08/10/06 (2 pages) |
15 June 2006 | New director appointed (2 pages) |
15 June 2006 | New director appointed (2 pages) |
27 October 2005 | Annual return made up to 08/10/05 (2 pages) |
27 October 2005 | Annual return made up to 08/10/05 (2 pages) |
27 October 2005 | Secretary's particulars changed (1 page) |
27 October 2005 | Secretary's particulars changed (1 page) |
21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
20 December 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
20 December 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
26 October 2004 | Annual return made up to 08/10/04
|
26 October 2004 | Annual return made up to 08/10/04
|
27 February 2004 | Registered office changed on 27/02/04 from: 63 jeddo road london W12 9HQ (1 page) |
27 February 2004 | Registered office changed on 27/02/04 from: 63 jeddo road london W12 9HQ (1 page) |
2 December 2003 | Director resigned (1 page) |
2 December 2003 | New director appointed (2 pages) |
2 December 2003 | New director appointed (2 pages) |
2 December 2003 | Director resigned (1 page) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
20 October 2003 | Annual return made up to 08/10/03
|
20 October 2003 | Annual return made up to 08/10/03
|
24 April 2003 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
24 April 2003 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
12 November 2002 | Annual return made up to 08/10/02 (6 pages) |
12 November 2002 | Annual return made up to 08/10/02 (6 pages) |
2 June 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
2 June 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
12 November 2001 | Annual return made up to 08/10/01 (5 pages) |
12 November 2001 | Annual return made up to 08/10/01 (5 pages) |
23 May 2001 | Full accounts made up to 31 July 2000 (9 pages) |
23 May 2001 | Full accounts made up to 31 July 2000 (9 pages) |
13 November 2000 | Annual return made up to 08/10/00 (5 pages) |
13 November 2000 | Annual return made up to 08/10/00 (5 pages) |
14 June 2000 | Full accounts made up to 31 July 1999 (10 pages) |
14 June 2000 | Full accounts made up to 31 July 1999 (10 pages) |
10 April 2000 | Registered office changed on 10/04/00 from: 63 jeddo road london W12 9EE (1 page) |
10 April 2000 | Registered office changed on 10/04/00 from: 63 jeddo road london W12 9EE (1 page) |
10 April 2000 | Accounting reference date shortened from 31/10/99 to 31/07/99 (1 page) |
10 April 2000 | Accounting reference date shortened from 31/10/99 to 31/07/99 (1 page) |
9 November 1999 | Annual return made up to 08/10/99
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9 November 1999 | Annual return made up to 08/10/99
|
24 November 1998 | New director appointed (2 pages) |
24 November 1998 | New director appointed (2 pages) |
24 November 1998 | New director appointed (2 pages) |
24 November 1998 | New director appointed (2 pages) |
24 November 1998 | New secretary appointed (2 pages) |
24 November 1998 | New director appointed (2 pages) |
24 November 1998 | New director appointed (2 pages) |
24 November 1998 | New director appointed (2 pages) |
24 November 1998 | New director appointed (2 pages) |
24 November 1998 | New director appointed (2 pages) |
24 November 1998 | New director appointed (2 pages) |
24 November 1998 | New director appointed (2 pages) |
24 November 1998 | New secretary appointed (2 pages) |
24 November 1998 | New director appointed (2 pages) |
13 October 1998 | Director resigned (1 page) |
13 October 1998 | Director resigned (1 page) |
13 October 1998 | Secretary resigned (1 page) |
13 October 1998 | Secretary resigned (1 page) |
8 October 1998 | Incorporation (18 pages) |
8 October 1998 | Incorporation (18 pages) |