The Women's Cancer Centre Limited

Company Name	The Women's Cancer Centre Limited
Directors	Michael Jeffrey Sinclair and Nicolas Serandour
Company Status	Active
Company Number	05648560
Category	Private Limited Company
Incorporation Date	8 December 2005(18 years, 4 months ago)
Previous Names	Carecapital (Folkestone) Limited and The Women's Cancer Center Limited

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Dr Michael Jeffrey Sinclair
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 January 2013(7 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	143 Harley Street Ground Floor London W1G 6BH

Secretary Name	Mr Graham Stuart Pughe
Status	Current
Appointed	16 June 2014(8 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	143 Harley Street Ground Floor London W1G 6BH

Director Name	Mr Nicolas Serandour
Date of Birth	June 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	07 September 2018(12 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	143 Harley Street Ground Floor London W1G 6BH

Secretary Name	Henry Edmund Alexander Clarke
Status	Current
Appointed	19 May 2019(13 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	143 Harley Street Ground Floor London W1G 6BH

Director Name	Mr Paul Quentin Cullum Stacey
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Catherine Wheel Yard London SW1A 1DR

Secretary Name	Mr Stephen Kenneth Wilden
Nationality	British
Status	Resigned
Appointed	08 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lawn Cottage Rectory Road Streatley Reading Berkshire RG8 9LE

Secretary Name	Ms Ina Ottmann
Status	Resigned
Appointed	23 June 2010(4 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 June 2014)
Role	Company Director
Correspondence Address	86 Gloucester Place London W1U 6HP

Director Name	Mr Clive Mark Hyman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 West Common Way Harpenden Hertfordshire AL5 2LH

Secretary Name	Mrs Celia Linda Whitten
Status	Resigned
Appointed	08 September 2014(8 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 May 2019)
Role	Company Director
Correspondence Address	Third Floor 4 Tenterden Street London W1S 1TE

Contact

Website	carecapital.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	143 Harley Street Ground Floor London W1G 6BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Carecapital LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,815,746
Cash	£42,618
Current Liabilities	£4,082,401

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 3 weeks from now)

Charges

20 October 2017	Delivered on: 20 October 2017 Persons entitled: Resolve Invest Limited Classification: A registered charge Particulars: The leasehold property known as unit 8, bouverie place shopping centre, bouverie place, folkestone, kent (tn: K935942). Outstanding
10 January 2008	Delivered on: 14 January 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h land k/a part ground and first second third and fourth floors unit 8 bouverie place shopping centre folkstone kent. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
10 January 2008	Delivered on: 14 January 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Deed of assignment of rent Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All gross rents licence fees and other monies. See the mortgage charge document for full details. Outstanding
10 January 2008	Delivered on: 14 January 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 October 2008	Delivered on: 1 November 2008 Satisfied on: 5 January 2012 Persons entitled: Dr Michael Sinclair Classification: Legal charge Secured details: All monies due or to become due from the company or any group company to the chargee on any account whatsoever. Particulars: L/H unit 8A bouverie place shopping centre folkestone kent t/no K935942 by way of fixed charge fixed plant and machinery fixtures and fittings any present and future goodwill see image for full details. Fully Satisfied

Filing History

8 December 2023	Confirmation statement made on 8 December 2023 with no updates (3 pages)
6 October 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
3 February 2023	Registered office address changed from Third Floor 4 Tenterden Street London W1S 1TE United Kingdom to 143 Harley Street Ground Floor London W1G 6BH on 3 February 2023 (1 page)
8 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
27 July 2022	Accounts for a dormant company made up to 31 December 2021 (11 pages)
22 December 2021	Full accounts made up to 31 December 2020 (16 pages)
8 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
10 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
1 October 2020	Full accounts made up to 31 December 2019 (17 pages)
9 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
15 August 2019	Full accounts made up to 31 December 2018 (18 pages)
25 May 2019	Appointment of Henry Edmund Alexander Clarke as a secretary on 19 May 2019 (2 pages)
25 May 2019	Termination of appointment of Celia Linda Whitten as a secretary on 19 May 2019 (1 page)
16 January 2019	Confirmation statement made on 8 December 2018 with updates (4 pages)
3 October 2018	Full accounts made up to 31 December 2017 (17 pages)
8 September 2018	Appointment of Mr Nicolas Serandour as a director on 7 September 2018 (2 pages)
20 April 2018	Director's details changed for Dr Michael Jeffrey Sinclair on 18 April 2018 (2 pages)
13 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
20 October 2017	Registration of charge 056485600005, created on 20 October 2017 (95 pages)
20 October 2017	Registration of charge 056485600005, created on 20 October 2017 (95 pages)
26 July 2017	Satisfaction of charge 1 in full (4 pages)
26 July 2017	Satisfaction of charge 1 in full (4 pages)
30 June 2017	Full accounts made up to 31 December 2016 (16 pages)
30 June 2017	Full accounts made up to 31 December 2016 (16 pages)
28 June 2017	Satisfaction of charge 2 in full (4 pages)
28 June 2017	Satisfaction of charge 2 in full (4 pages)
28 June 2017	Satisfaction of charge 3 in full (4 pages)
28 June 2017	Satisfaction of charge 3 in full (4 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
24 October 2016	Registered office address changed from , Third Floor Clearwater House, 4-7 Manchester Street, London, England, W1U 3AE to Third Floor 4 Tenterden Street London W1S 1TE on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from , Third Floor Clearwater House, 4-7 Manchester Street, London, England, W1U 3AE to Third Floor 4 Tenterden Street London W1S 1TE on 24 October 2016 (1 page)
1 September 2016	Full accounts made up to 31 December 2015 (17 pages)
1 September 2016	Full accounts made up to 31 December 2015 (17 pages)
9 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
9 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
15 September 2015	Full accounts made up to 31 December 2014 (14 pages)
15 September 2015	Full accounts made up to 31 December 2014 (14 pages)
10 August 2015	Registered office address changed from First Floor 96 Baker Street London England W1U 6TJ to Third Floor Clearwater House 4-7 Manchester Street London England W1U 3AE on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from , First Floor 96 Baker Street, London, England, W1U 6TJ to Third Floor 4 Tenterden Street London W1S 1TE on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from , First Floor 96 Baker Street, London, England, W1U 6TJ to Third Floor 4 Tenterden Street London W1S 1TE on 10 August 2015 (1 page)
9 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
9 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
9 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
7 November 2014	Secretary's details changed for Mrs Celia Linda Whitten on 13 October 2014 (1 page)
7 November 2014	Director's details changed for Mr Michael Jeffrey Sinclair on 13 October 2014 (2 pages)
7 November 2014	Director's details changed for Mr Michael Jeffrey Sinclair on 13 October 2014 (2 pages)
7 November 2014	Secretary's details changed for Mrs Celia Linda Whitten on 13 October 2014 (1 page)
27 October 2014	Secretary's details changed for Mr Graham Stuart Pughe on 13 October 2014 (1 page)
27 October 2014	Secretary's details changed for Mr Graham Stuart Pughe on 13 October 2014 (1 page)
15 October 2014	Registered office address changed from , 86 Gloucester Place, London, W1U 6HP to Third Floor 4 Tenterden Street London W1S 1TE on 15 October 2014 (1 page)
15 October 2014	Registered office address changed from , 86 Gloucester Place, London, W1U 6HP to Third Floor 4 Tenterden Street London W1S 1TE on 15 October 2014 (1 page)
15 October 2014	Registered office address changed from 86 Gloucester Place London W1U 6HP to First Floor 96 Baker Street London England W1U 6TJ on 15 October 2014 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (15 pages)
3 October 2014	Full accounts made up to 31 December 2013 (15 pages)
23 September 2014	Appointment of Mrs Celia Linda Whitten as a secretary on 8 September 2014 (2 pages)
23 September 2014	Appointment of Mrs Celia Linda Whitten as a secretary on 8 September 2014 (2 pages)
23 September 2014	Appointment of Mrs Celia Linda Whitten as a secretary on 8 September 2014 (2 pages)
16 June 2014	Termination of appointment of Ina Ottmann as a secretary (1 page)
16 June 2014	Appointment of Mr Graham Stuart Pughe as a secretary (2 pages)
16 June 2014	Appointment of Mr Graham Stuart Pughe as a secretary (2 pages)
16 June 2014	Termination of appointment of Ina Ottmann as a secretary (1 page)
6 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (3 pages)
6 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (3 pages)
6 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (3 pages)
2 October 2013	Full accounts made up to 31 December 2012 (16 pages)
2 October 2013	Full accounts made up to 31 December 2012 (16 pages)
5 August 2013	Company name changed the women's cancer center LIMITED\certificate issued on 05/08/13 RES15 ‐ Change company name resolution on 2013-07-25 NM01 ‐ Change of name by resolution (3 pages)
5 August 2013	Company name changed the women's cancer center LIMITED\certificate issued on 05/08/13 RES15 ‐ Change company name resolution on 2013-07-25 NM01 ‐ Change of name by resolution (3 pages)
6 June 2013	Company name changed carecapital (folkestone) LIMITED\certificate issued on 06/06/13 RES15 ‐ Change company name resolution on 2013-05-22 NM01 ‐ Change of name by resolution (3 pages)
6 June 2013	Company name changed carecapital (folkestone) LIMITED\certificate issued on 06/06/13 RES15 ‐ Change company name resolution on 2013-05-22 NM01 ‐ Change of name by resolution (3 pages)
17 January 2013	Appointment of Mr Michael Jeffrey Sinclair as a director (2 pages)
17 January 2013	Termination of appointment of Paul Stacey as a director (1 page)
17 January 2013	Termination of appointment of Paul Stacey as a director (1 page)
17 January 2013	Appointment of Mr Michael Jeffrey Sinclair as a director (2 pages)
16 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
16 January 2013	Registered office address changed from , South House Farm, Mundon Road, Maldon, Essex, CM9 6PP, United Kingdom on 16 January 2013 (1 page)
16 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
16 January 2013	Registered office address changed from South House Farm Mundon Road Maldon Essex CM9 6PP United Kingdom on 16 January 2013 (1 page)
16 January 2013	Registered office address changed from , South House Farm, Mundon Road, Maldon, Essex, CM9 6PP, United Kingdom on 16 January 2013 (1 page)
16 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
11 September 2012	Full accounts made up to 31 December 2011 (16 pages)
11 September 2012	Full accounts made up to 31 December 2011 (16 pages)
21 May 2012	Auditor's resignation (1 page)
21 May 2012	Auditor's resignation (1 page)
25 April 2012	Auditor's resignation (1 page)
25 April 2012	Auditor's resignation (1 page)
1 February 2012	Full accounts made up to 31 December 2010 (16 pages)
1 February 2012	Full accounts made up to 31 December 2010 (16 pages)
25 January 2012	Registered office address changed from , 6th Floor, 54 Baker Street, London, W1U 7BU on 25 January 2012 (1 page)
25 January 2012	Registered office address changed from , 6th Floor, 54 Baker Street, London, W1U 7BU on 25 January 2012 (1 page)
25 January 2012	Registered office address changed from 6Th Floor 54 Baker Street London W1U 7BU on 25 January 2012 (1 page)
11 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
1 September 2011	Termination of appointment of Clive Hyman as a director (1 page)
1 September 2011	Termination of appointment of Clive Hyman as a director (1 page)
20 January 2011	Full accounts made up to 31 December 2009 (17 pages)
20 January 2011	Full accounts made up to 31 December 2009 (17 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
16 August 2010	Appointment of Mr Clive Mark Hyman as a director (2 pages)
16 August 2010	Appointment of Mr Clive Mark Hyman as a director (2 pages)
13 July 2010	Termination of appointment of Stephen Wilden as a secretary (1 page)
13 July 2010	Appointment of Ms Ina Ottmann as a secretary (1 page)
13 July 2010	Appointment of Ms Ina Ottmann as a secretary (1 page)
13 July 2010	Termination of appointment of Stephen Wilden as a secretary (1 page)
10 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
17 December 2008	Return made up to 08/12/08; full list of members (3 pages)
17 December 2008	Return made up to 08/12/08; full list of members (3 pages)
1 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
1 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 January 2008	Particulars of mortgage/charge (5 pages)
14 January 2008	Particulars of mortgage/charge (3 pages)
14 January 2008	Particulars of mortgage/charge (3 pages)
14 January 2008	Particulars of mortgage/charge (3 pages)
14 January 2008	Particulars of mortgage/charge (5 pages)
14 January 2008	Particulars of mortgage/charge (3 pages)
30 December 2007	Return made up to 08/12/07; no change of members (6 pages)
30 December 2007	Return made up to 08/12/07; no change of members (6 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 March 2007	Registered office changed on 28/03/07 from: 4TH floor, 9 mandeville place, london, W1U 3AT (1 page)
28 March 2007	Registered office changed on 28/03/07 from: 4TH floor 9 mandeville place london W1U 3AT (1 page)
19 January 2007	Return made up to 08/12/06; full list of members (6 pages)
19 January 2007	Return made up to 08/12/06; full list of members (6 pages)
8 December 2005	Incorporation (16 pages)
8 December 2005	Incorporation (16 pages)

The Women's Cancer Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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