| Company Name | The Finchley Clinic Limited |
|---|---|
| Directors | Mark Lester and Ian Howard Lester |
| Company Status | Active |
| Company Number | 05008069 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2004(20 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Mark Lester |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 07 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Wentworth Avenue London N3 1YL |
| Director Name | Mr Ian Howard Lester |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2017(13 years, 10 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 2 Barn Crescent Stanmore Middlesex HA7 2RY |
| Secretary Name | Maurice Norman Lester |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Chatham Close London NW11 6HE |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | www.thefinchleyclinic.com |
|---|---|
| Telephone | 0800 2800486 |
| Telephone region | Freephone |
Location
| Registered Address | 171 Ballards Lane Finchley London N3 1LP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £172,356 |
| Cash | £164,132 |
| Current Liabilities | £128,941 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (9 months from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 7 January 2024 with no updates (3 pages) |
|---|---|
| 28 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 30 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 17 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 19 May 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 11 February 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 4 March 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 29 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 7 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 7 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 1 February 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 22 November 2017 | Appointment of Mr Ian Howard Lester as a director on 15 November 2017 (2 pages) |
| 22 November 2017 | Appointment of Mr Ian Howard Lester as a director on 15 November 2017 (2 pages) |
| 10 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 September 2016 | Termination of appointment of Maurice Norman Lester as a secretary on 21 June 2014 (2 pages) |
| 6 September 2016 | Termination of appointment of Maurice Norman Lester as a secretary on 21 June 2014 (2 pages) |
| 4 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 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) |
| 1 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 7 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Mark Lester on 7 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mark Lester on 7 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mark Lester on 7 January 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 March 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 23 February 2007 | Return made up to 07/01/07; full list of members (6 pages) |
| 23 February 2007 | Return made up to 07/01/07; full list of members (6 pages) |
| 29 June 2006 | Registered office changed on 29/06/06 from: roxburghe house 273-287 regent street london W1B 2HA (1 page) |
| 29 June 2006 | Registered office changed on 29/06/06 from: roxburghe house 273-287 regent street london W1B 2HA (1 page) |
| 28 June 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 April 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 26 April 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 3 January 2006 | Registered office changed on 03/01/06 from: 26 wentworth avenue london N3 1YL (1 page) |
| 3 January 2006 | Registered office changed on 03/01/06 from: 26 wentworth avenue london N3 1YL (1 page) |
| 18 May 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 18 May 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 28 October 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 28 October 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 8 March 2004 | New director appointed (2 pages) |
| 8 March 2004 | New director appointed (2 pages) |
| 25 February 2004 | Registered office changed on 25/02/04 from: first floor, roxburghe house 273-287 regent street london W1B 2HA (1 page) |
| 25 February 2004 | Registered office changed on 25/02/04 from: first floor, roxburghe house 273-287 regent street london W1B 2HA (1 page) |
| 18 February 2004 | Director resigned (1 page) |
| 18 February 2004 | Director resigned (1 page) |
| 18 February 2004 | Secretary resigned (1 page) |
| 18 February 2004 | New secretary appointed (2 pages) |
| 18 February 2004 | New secretary appointed (2 pages) |
| 18 February 2004 | Secretary resigned (1 page) |
| 7 January 2004 | Incorporation (17 pages) |
| 7 January 2004 | Incorporation (17 pages) |