| Company Name | Leading Health Care International Limited |
|---|---|
| Director | Brian John Wells |
| Company Status | Active |
| Company Number | 04624461 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2002(21 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mr Brian John Wells |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Medical Practitioner |
| Country of Residence | England |
| Correspondence Address | Flat 3 Cramer House 4 Cramer Street London W1U 4DZ |
| Secretary Name | Warren Street Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
Contact
| Website | www.leadinghealthcare.com |
|---|---|
| Telephone | 020 73233191 |
| Telephone region | London |
Location
| Registered Address | Flat 3 Cramer House 4 Cramer Street London W1U 4DZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Dr Brian John Wells 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £51,459 |
| Gross Profit | £8,649 |
| Net Worth | £20,303 |
| Cash | £9,343 |
| Current Liabilities | £4,968 |
Accounts
| Latest Accounts | 30 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 May |
Returns
| Latest Return | 23 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 2 weeks from now) |
Filing History
| 5 January 2024 | Confirmation statement made on 23 December 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Total exemption full accounts made up to 30 May 2022 (7 pages) |
| 6 January 2023 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
| 4 January 2023 | Registered office address changed from 127 Harley Street London W1G 6AZ United Kingdom to Flat 3 Cramer House 4 Cramer Street London W1U 4DZ on 4 January 2023 (1 page) |
| 23 March 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 23 December 2021 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 17 March 2021 | Change of details for Mr Brian John Wells as a person with significant control on 16 March 2021 (2 pages) |
| 17 March 2021 | Director's details changed for Mr Brian John Wells on 16 March 2021 (2 pages) |
| 23 December 2020 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
| 21 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 6 January 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 25 November 2019 | Change of details for Mr Brian John Wells as a person with significant control on 22 November 2019 (2 pages) |
| 25 November 2019 | Director's details changed for Mr Brian John Wells on 22 November 2019 (2 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 5 February 2019 | Confirmation statement made on 23 December 2018 with updates (4 pages) |
| 5 February 2019 | Registered office address changed from 14 Montagu Street London W1H 7EX United Kingdom to 127 Harley Street London W1G 6AZ on 5 February 2019 (1 page) |
| 19 February 2018 | Registered office address changed from 47 Devonshire Street London W1G 7AW to 14 Montagu Street London W1H 7EX on 19 February 2018 (1 page) |
| 14 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 5 January 2018 | Confirmation statement made on 23 December 2017 with updates (4 pages) |
| 17 October 2017 | Change of details for Mr Brian John Wells as a person with significant control on 13 October 2017 (2 pages) |
| 17 October 2017 | Change of details for Mr Brian John Wells as a person with significant control on 13 October 2017 (2 pages) |
| 17 October 2017 | Director's details changed for Mr Brian John Wells on 13 October 2017 (2 pages) |
| 17 October 2017 | Director's details changed for Mr Brian John Wells on 13 October 2017 (2 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 22 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
| 22 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 30 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 21 February 2015 | Total exemption full accounts made up to 31 May 2014 (12 pages) |
| 21 February 2015 | Total exemption full accounts made up to 31 May 2014 (12 pages) |
| 13 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 27 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 4 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 10 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 7 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 22 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 28 May 2009 | Accounting reference date shortened from 31/08/2009 to 31/05/2009 (1 page) |
| 28 May 2009 | Accounting reference date shortened from 31/08/2009 to 31/05/2009 (1 page) |
| 13 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 4 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 2 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 13 February 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 13 February 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 6 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 25 February 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 25 February 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 23 February 2004 | Resolutions
|
| 23 February 2004 | Accounting reference date shortened from 31/05/04 to 31/08/03 (1 page) |
| 23 February 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 23 February 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 23 February 2004 | Accounting reference date shortened from 31/05/04 to 31/08/03 (1 page) |
| 5 January 2004 | Accounting reference date extended from 31/12/03 to 31/05/04 (1 page) |
| 5 January 2004 | Accounting reference date extended from 31/12/03 to 31/05/04 (1 page) |
| 9 September 2003 | Director's particulars changed (1 page) |
| 9 September 2003 | Director's particulars changed (1 page) |
| 11 May 2003 | Registered office changed on 11/05/03 from: 47 devonshire street london W1G 7AW (1 page) |
| 11 May 2003 | Registered office changed on 11/05/03 from: 47 devonshire street london W1G 7AW (1 page) |
| 6 May 2003 | Registered office changed on 06/05/03 from: 33 mayfield mansions 94 west hill london SW15 2YB (1 page) |
| 6 May 2003 | Registered office changed on 06/05/03 from: 33 mayfield mansions 94 west hill london SW15 2YB (1 page) |
| 25 April 2003 | Company name changed leading health care (internation al) LIMITED\certificate issued on 25/04/03 (2 pages) |
| 25 April 2003 | Company name changed leading health care (internation al) LIMITED\certificate issued on 25/04/03 (2 pages) |
| 23 December 2002 | Incorporation (16 pages) |
| 23 December 2002 | Incorporation (16 pages) |