| Company Name | Windsor Breast Clinic Ltd |
|---|---|
| Director | Sunita Shrotria |
| Company Status | Active |
| Company Number | 04972843 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2003(20 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Ms Sunita Shrotria |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 21 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Point Woodlands Road West Virginia Water Surrey GU25 4PL |
| Secretary Name | Priti Davatwal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Elliman Avenue Slough Berkshire SL2 5BG |
Location
| Registered Address | Jolly And Co 450 Bath Road Longford Heathrow UB7 0EB |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £808,658 |
| Cash | £177,429 |
| Current Liabilities | £42,760 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Filing History
| 30 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 21 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
| 28 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 29 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 20 July 2022 | Registered office address changed from Jolly & Co, 5th Floor Hyde Park Hayes 3 11 Millington Road Hayes UB3 4AZ England to Jolly and Co 450 Bath Road Longford Heathrow UB7 0EB on 20 July 2022 (1 page) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 22 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 18 February 2021 | Registered office address changed from 84a High Street Southall Middlesex UB1 3DB to Jolly & Co, 5th Floor Hyde Park Hayes 3 11 Millington Road Hayes UB3 4AZ on 18 February 2021 (1 page) |
| 28 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 24 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 22 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 21 November 2018 | Termination of appointment of Priti Davatwal as a secretary on 20 November 2018 (1 page) |
| 21 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 30 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 2 January 2010 | Total exemption full accounts made up to 31 March 2009 (19 pages) |
| 2 January 2010 | Total exemption full accounts made up to 31 March 2009 (19 pages) |
| 23 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Sunita Shrotria on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Sunita Shrotria on 23 November 2009 (2 pages) |
| 2 December 2008 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 2 December 2008 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 26 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 26 November 2008 | Registered office changed on 26/11/2008 from old point woodlands road west virginia waters surrey GU25 4PL (1 page) |
| 26 November 2008 | Registered office changed on 26/11/2008 from old point woodlands road west virginia waters surrey GU25 4PL (1 page) |
| 26 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 30 September 2008 | Total exemption full accounts made up to 30 November 2007 (13 pages) |
| 30 September 2008 | Total exemption full accounts made up to 30 November 2007 (13 pages) |
| 12 February 2008 | Return made up to 21/11/07; no change of members (6 pages) |
| 12 February 2008 | Return made up to 21/11/07; no change of members (6 pages) |
| 6 September 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 6 September 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 1 December 2006 | Return made up to 21/11/06; full list of members (6 pages) |
| 1 December 2006 | Return made up to 21/11/06; full list of members (6 pages) |
| 25 September 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 25 September 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 20 January 2006 | Return made up to 21/11/05; full list of members (6 pages) |
| 20 January 2006 | Return made up to 21/11/05; full list of members (6 pages) |
| 29 December 2004 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 29 December 2004 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 20 December 2004 | Return made up to 21/11/04; full list of members
|
| 20 December 2004 | Return made up to 21/11/04; full list of members
|
| 19 February 2004 | Secretary's particulars changed (1 page) |
| 19 February 2004 | Director's particulars changed (1 page) |
| 19 February 2004 | Secretary's particulars changed (1 page) |
| 19 February 2004 | Director's particulars changed (1 page) |
| 11 February 2004 | Director's particulars changed (1 page) |
| 11 February 2004 | Director's particulars changed (1 page) |
| 4 February 2004 | Registered office changed on 04/02/04 from: old point, woodlands road west virginia surrey GU25 4PL (1 page) |
| 4 February 2004 | Registered office changed on 04/02/04 from: old point, woodlands road west virginia surrey GU25 4PL (1 page) |
| 2 December 2003 | Registered office changed on 02/12/03 from: 9,rushmere place, englefield green, egham TW20 0NN (1 page) |
| 2 December 2003 | Registered office changed on 02/12/03 from: 9,rushmere place, englefield green, egham TW20 0NN (1 page) |
| 21 November 2003 | Incorporation (8 pages) |
| 21 November 2003 | Incorporation (8 pages) |