| Company Name | London Healthcare Clinics Limited |
|---|---|
| Director | Sandokan Ayad |
| Company Status | Active |
| Company Number | 05989349 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2006(17 years, 6 months ago) |
| Previous Name | London Health Care Clinics Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Sandokan Ayad |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 06 November 2006(same day as company formation) |
| Role | Chiropractor |
| Country of Residence | England |
| Correspondence Address | London Wall Buildings Lower Ground Floor, Bldg 2 London Wall London EC2M 5PP |
| Secretary Name | Magdelena Wierzchowska |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 86 Wood End Gardens Northolt Middlesex UB5 4QL |
Contact
| Website | lhcclinic.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73746181 |
| Telephone region | London |
Location
| Registered Address | 38 Ground Floor 38 Lombard Street London EC3V 9BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dr Sandokan Ayad 83.33% Ordinary |
|---|---|
| 20 at £1 | Magdalena Wierzchowska 16.67% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,999 |
| Cash | £34,047 |
| Current Liabilities | £17,412 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 August 2024 (3 months, 3 weeks from now) |
Charges
| 12 April 2012 | Delivered on: 28 April 2012 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: £9,729 due or to become due from the company to the chargee. Particulars: £9,729. Outstanding |
|---|
Filing History
| 22 November 2023 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 24 August 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
| 12 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 22 August 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
| 19 June 2022 | Registered office address changed from Part Lower Ground Floor 2 London Wall Buildings London EC2M 5PP to 38 Ground Floor 38 Lombard Street London EC3V 9BS on 19 June 2022 (1 page) |
| 29 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 27 August 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
| 7 April 2021 | Previous accounting period extended from 30 November 2020 to 31 March 2021 (1 page) |
| 1 September 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
| 21 August 2020 | Unaudited abridged accounts made up to 30 November 2019 (8 pages) |
| 25 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 30 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (8 pages) |
| 6 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 31 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
| 21 August 2018 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 15 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 12 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 14 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 24 June 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 11 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Director's details changed for Dr Sandokan Ayad on 11 November 2013 (2 pages) |
| 11 November 2013 | Director's details changed for Dr Sandokan Ayad on 11 November 2013 (2 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 13 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Registered office address changed from Part Lower Ground Floor 2 London Wall Buildings London EC2M 5UU United Kingdom on 3 May 2012 (1 page) |
| 3 May 2012 | Registered office address changed from Part Lower Ground Floor 2 London Wall Buildings London EC2M 5UU United Kingdom on 3 May 2012 (1 page) |
| 3 May 2012 | Registered office address changed from Part Lower Ground Floor 2 London Wall Buildings London EC2M 5UU United Kingdom on 3 May 2012 (1 page) |
| 2 May 2012 | Registered office address changed from 86 Wood End Gardens Northolt Middlesex UB5 4QL on 2 May 2012 (1 page) |
| 2 May 2012 | Registered office address changed from 86 Wood End Gardens Northolt Middlesex UB5 4QL on 2 May 2012 (1 page) |
| 2 May 2012 | Registered office address changed from 86 Wood End Gardens Northolt Middlesex UB5 4QL on 2 May 2012 (1 page) |
| 28 April 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 April 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 29 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 17 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 18 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 4 December 2009 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 4 December 2009 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 3 December 2009 | Director's details changed for Dr Sandokan Ayad on 1 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Dr Sandokan Ayad on 1 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Dr Sandokan Ayad on 1 October 2009 (2 pages) |
| 19 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 19 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 21 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 12 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 28 November 2006 | Company name changed london health care clinics limit ed\certificate issued on 28/11/06 (2 pages) |
| 28 November 2006 | Company name changed london health care clinics limit ed\certificate issued on 28/11/06 (2 pages) |
| 6 November 2006 | Incorporation (17 pages) |
| 6 November 2006 | Incorporation (17 pages) |