The Pavilion Clinic Ltd

Company Name	The Pavilion Clinic Ltd
Directors	Kevin Shaun Mulhearn and Kevin John Haimes
Company Status	Active
Company Number	06061941
Category	Private Limited Company
Incorporation Date	23 January 2007(17 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Kevin Shaun Mulhearn
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 January 2021(14 years after company formation)
Appointment Duration	3 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Cannon Street London EC4M 6XH

Director Name	Mr Kevin John Haimes
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 January 2021(14 years after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1st Floor Cannon Street London EC4M 6XH

Director Name	Dr John David Walker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	19 February 2007(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 26 November 2008)
Role	Company Director
Correspondence Address	The Warren Woodbury Common Exeter Devon EX5 1EZ

Secretary Name	Mr Paul Duffield Davies
Nationality	British
Status	Resigned
Appointed	19 February 2007(3 weeks, 6 days after company formation)
Appointment Duration	4 months (resigned 23 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cove House Gardens Ashton Keynes Wiltshire SN6 6NS

Secretary Name	Mr Augustine Oluseyi Clement
Nationality	British
Status	Resigned
Appointed	15 June 2007(4 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 February 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Genesta Road London SE18 3ER

Director Name	Mr Edward John Payne Crawfurd
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 29 October 2008)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	Westport House Paulerspury Towcester Northamptonshire NN12 7NA

Director Name	Mr Paul George McIntyre
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(5 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 October 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	190 Marlow Bottom Marlow Bottom Buckinghamshire SL7 3PR

Director Name	Elizabeth Sarah Palios
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 03 June 2009)
Role	Accountant
Correspondence Address	4 Blackhorse Close Amersham Buckinghamshire HP6 6JE

Director Name	Prof William John Ribbans
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 25 February 2009)
Role	Surgeon
Country of Residence	England
Correspondence Address	Chartlands Cherry Tree Lane Great Houghton Northamptonshire NN4 7AT

Director Name	Mr Hereward Charles Wake
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 29 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Courteenhall Northampton NN7 2QD

Director Name	Mr Peter John Von Klemperer
Date of Birth	April 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	13 July 2007(5 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 October 2007)
Role	Company Director
Correspondence Address	19 Lodge Close Marlow Buckinghamshire SL7 1RB

Director Name	Prof Philip Ashley Sugarman
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(8 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 26 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Andrew's Hospital Billing Road Northampton Northamptonshire NN1 5DG

Director Name	Mr Richard Harold Evans
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(8 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 24 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Towers Yard Farm Towers Road Poynton Cheshire SK12 1DE

Secretary Name	Ms Catherine Mary Jane Vickery
Nationality	British
Status	Resigned
Appointed	28 February 2008(1 year, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 04 October 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr David Sheehan
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 October 2008(1 year, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 22 February 2019)
Role	Business Manager
Country of Residence	Ireland
Correspondence Address	29 Windsor Court Blackrock Co Dublin Ireland

Director Name	Mr Andrew John Robertson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Noakes Cottage Springwell Lane Rickmansworth Hertfordshire WD3 8UW

Director Name	Dr Thomas James Marshall
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(1 year, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 22 February 2019)
Role	Consultant Radiologist
Country of Residence	United Kingdom
Correspondence Address	Boarded Gate Farm High Oak Road Wymondham Norfolk NR18 9QS

Director Name	Mr David James Stock
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(2 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 22 February 2011)
Role	Consultant Orthopaedic Surgeon
Country of Residence	United Kingdom
Correspondence Address	The Cottage Church Lane Church Brampton Northampton NN6 8AT

Director Name	Mr Christopher Ian Montague Jones
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(2 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Banbury Road Oxford OX2 6JU

Director Name	Mr Paul Louis McPartlan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 March 2011)
Role	Executive Director
Country of Residence	England
Correspondence Address	35 Hampden Road Wendover Buckinghamshire HP22 6HX

Director Name	Mr Marcus John Taylor
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Belfry Close Elstow Bedfordshire MK42 9RQ

Director Name	Tracey Wardle
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2010(3 years, 9 months after company formation)
Appointment Duration	5 months (resigned 31 March 2011)
Role	Regional Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Moundsfield Way Slough Berkshire SL1 5UL

Director Name	Mrs Michele Sandra Pietsch
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(4 years, 2 months after company formation)
Appointment Duration	3 years (resigned 23 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Robin James Henson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(4 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 March 2016)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Paul Edward Leslie Holdom
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(4 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Mrs Karyn Mackenzie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(6 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 February 2016)
Role	Regional Director
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Sarah Louise Marston
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 29 April 2016)
Role	Regional Finance Director
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Ms Catherine Mary Jane Vickery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(9 years, 2 months after company formation)
Appointment Duration	6 months (resigned 04 October 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr James Roderick Barr
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2016(9 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2018)
Role	Regional Director
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Justin Christopher Hely
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2016(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 September 2018)
Role	Director Of Capital Investment, Bmi Healthcare
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Nicholas John McGrath
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 February 2019(12 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2021)
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cannon Street London EC4M 6XH

Director Name	Mr Senthilnathan Kandiah
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2019(12 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2021)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cannon Street London EC4M 6XH

Director Name	Mr David Jackson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2021(14 years after company formation)
Appointment Duration	7 months, 1 week (resigned 01 September 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cannon Street London EC4M 6XH

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Telephone	01452 876150
Telephone region	Gloucester

Location

Registered Address	1st Floor Cannon Street London EC4M 6XH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£1,261,665
Cash	£62,831
Current Liabilities	£241,049

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

12 July 2016	Delivered on: 22 July 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding

Filing History

11 February 2021	Termination of appointment of Nicholas John Mcgrath as a director on 22 January 2021 (1 page)
11 February 2021	Appointment of Mr Kevin John Haimes as a director on 22 January 2021 (2 pages)
11 February 2021	Appointment of Mr Kevin Shaun Mulhearn as a director on 22 January 2021 (2 pages)
11 February 2021	Appointment of Mr David Jackson as a director on 22 January 2021 (2 pages)
20 April 2020	Registered office address changed from 30 Cannon Street 1st Floor London EC4M 6AH England to 1st Floor Cannon Street London EC4M 6XH on 20 April 2020 (1 page)
5 March 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
30 December 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
21 June 2019	Appointment of Mr Senthilnathan Kandiah as a director on 22 February 2019 (2 pages)
21 June 2019	Appointment of Mr Nicholas John Mcgrath as a director on 22 February 2019 (2 pages)
17 June 2019	Termination of appointment of Thomas James Marshall as a director on 22 February 2019 (1 page)
17 June 2019	Termination of appointment of David Sheehan as a director on 22 February 2019 (1 page)
31 May 2019	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 30 Cannon Street 1st Floor London EC4M 6AH on 31 May 2019 (1 page)
6 March 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
22 December 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
4 December 2018	Termination of appointment of Justin Christopher Hely as a director on 19 September 2018 (1 page)
13 February 2018	Termination of appointment of James Roderick Barr as a director on 2 February 2018 (1 page)
24 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
1 September 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
1 September 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
27 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
28 October 2016	Full accounts made up to 31 March 2016 (14 pages)
28 October 2016	Full accounts made up to 31 March 2016 (14 pages)
7 October 2016	Appointment of Mr Justin Christopher Hely as a director on 4 October 2016 (2 pages)
7 October 2016	Appointment of Mr Justin Christopher Hely as a director on 4 October 2016 (2 pages)
5 October 2016	Termination of appointment of Catherine Mary Jane Vickery as a director on 4 October 2016 (1 page)
5 October 2016	Termination of appointment of Catherine Mary Jane Vickery as a director on 4 October 2016 (1 page)
5 October 2016	Appointment of Mr James Roderick Barr as a director on 4 October 2016 (2 pages)
5 October 2016	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 4 October 2016 (1 page)
5 October 2016	Appointment of Mr James Roderick Barr as a director on 4 October 2016 (2 pages)
5 October 2016	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 4 October 2016 (1 page)
22 July 2016	Registration of charge 060619410001, created on 12 July 2016 (14 pages)
22 July 2016	Registration of charge 060619410001, created on 12 July 2016 (14 pages)
4 May 2016	Termination of appointment of Sarah Louise Marston as a director on 29 April 2016 (1 page)
4 May 2016	Termination of appointment of Sarah Louise Marston as a director on 29 April 2016 (1 page)
1 April 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (8 pages)
1 April 2016	Termination of appointment of Robin James Henson as a director on 31 March 2016 (1 page)
1 April 2016	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Karyn Mackenzie as a director on 26 February 2016 (1 page)
1 April 2016	Termination of appointment of Robin James Henson as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Karyn Mackenzie as a director on 26 February 2016 (1 page)
1 April 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (8 pages)
1 April 2016	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 April 2016 (2 pages)
1 April 2016	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 January 2015 (1 page)
1 April 2016	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 January 2015 (1 page)
22 January 2016	Termination of appointment of Christopher Ian Montague Jones as a director on 31 December 2015 (1 page)
22 January 2016	Termination of appointment of Christopher Ian Montague Jones as a director on 31 December 2015 (1 page)
13 August 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
13 August 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
10 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (9 pages)
10 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (9 pages)
7 August 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
7 August 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
17 June 2014	Termination of appointment of Michele Pietsch as a director (1 page)
17 June 2014	Termination of appointment of Michele Pietsch as a director (1 page)
17 June 2014	Appointment of Sarah Louise Marston as a director (2 pages)
17 June 2014	Appointment of Sarah Louise Marston as a director (2 pages)
25 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (9 pages)
25 March 2014	Appointment of Karyn Mackenzie as a director (2 pages)
25 March 2014	Appointment of Karyn Mackenzie as a director (2 pages)
25 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (9 pages)
3 February 2014	Termination of appointment of Elaine Young as a director (1 page)
3 February 2014	Termination of appointment of Elaine Young as a director (1 page)
3 February 2014	Secretary's details changed for Ms Catherine Mary Jane Vickery on 5 December 2013 (1 page)
3 February 2014	Secretary's details changed for Ms Catherine Mary Jane Vickery on 5 December 2013 (1 page)
3 February 2014	Secretary's details changed for Ms Catherine Mary Jane Vickery on 5 December 2013 (1 page)
16 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
16 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
24 April 2013	Annual return made up to 23 January 2013 with a full list of shareholders (9 pages)
24 April 2013	Annual return made up to 23 January 2013 with a full list of shareholders (9 pages)
10 December 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 10 December 2012 (1 page)
9 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
9 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
10 April 2012	Annual return made up to 23 January 2012 with a full list of shareholders (9 pages)
10 April 2012	Annual return made up to 23 January 2012 with a full list of shareholders (9 pages)
9 April 2012	Appointment of Miss Elaine Young as a director (2 pages)
9 April 2012	Termination of appointment of Paul Holdom as a director (1 page)
9 April 2012	Termination of appointment of Paul Holdom as a director (1 page)
9 April 2012	Appointment of Miss Elaine Young as a director (2 pages)
24 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
24 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
10 June 2011	Appointment of Michele Sandra Pietsch as a director (2 pages)
10 June 2011	Termination of appointment of Andrew Robertson as a director (1 page)
10 June 2011	Termination of appointment of Andrew Robertson as a director (1 page)
10 June 2011	Appointment of Michele Sandra Pietsch as a director (2 pages)
5 May 2011	Appointment of Mr Paul Edward Leslie Holdom as a director (2 pages)
5 May 2011	Appointment of Mr Paul Edward Leslie Holdom as a director (2 pages)
5 May 2011	Appointment of Mr Robin James Henson as a director (2 pages)
5 May 2011	Appointment of Mr Robin James Henson as a director (2 pages)
1 April 2011	Termination of appointment of Tracey Wardle as a director (1 page)
1 April 2011	Termination of appointment of Tracey Wardle as a director (1 page)
22 March 2011	Termination of appointment of David Stock as a director (1 page)
22 March 2011	Termination of appointment of David Stock as a director (1 page)
22 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (11 pages)
22 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (11 pages)
22 March 2011	Termination of appointment of Paul Mcpartlan as a director (1 page)
22 March 2011	Termination of appointment of Paul Mcpartlan as a director (1 page)
13 December 2010	Termination of appointment of Marcus Taylor as a director (2 pages)
13 December 2010	Termination of appointment of Marcus Taylor as a director (2 pages)
6 December 2010	Termination of appointment of Marcus Taylor as a director (1 page)
6 December 2010	Appointment of Tracey Wardle as a director (2 pages)
6 December 2010	Termination of appointment of Marcus Taylor as a director (1 page)
6 December 2010	Appointment of Tracey Wardle as a director (2 pages)
21 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
21 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
29 March 2010	Director's details changed for Mr David Sheehan on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Marcus Taylor on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Paul Louis Mcpartlan on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Marcus Taylor on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr David Sheehan on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Andrew John Robertson on 1 October 2009 (2 pages)
29 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (7 pages)
29 March 2010	Director's details changed for Mr Thomas Marshall on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Andrew John Robertson on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Andrew John Robertson on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr David James Stock on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Thomas Marshall on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Paul Louis Mcpartlan on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Thomas Marshall on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr David Sheehan on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr David James Stock on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Paul Louis Mcpartlan on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Marcus Taylor on 1 October 2009 (2 pages)
29 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (7 pages)
29 March 2010	Director's details changed for Mr David James Stock on 1 October 2009 (2 pages)
10 September 2009	Director appointed mr marcus john taylor (1 page)
10 September 2009	Appointment terminated director richard evans (1 page)
10 September 2009	Appointment terminated director richard evans (1 page)
10 September 2009	Director appointed mr marcus john taylor (1 page)
27 August 2009	Director appointed christopher ian montague jones logged form (6 pages)
27 August 2009	Director appointed christopher ian montague jones logged form (6 pages)
25 August 2009	Accounting reference date extended from 30/09/2009 to 31/03/2010 (1 page)
25 August 2009	Accounting reference date extended from 30/09/2009 to 31/03/2010 (1 page)
29 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
29 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
14 July 2009	Director appointed mr paul louis mcpartlan (1 page)
14 July 2009	Director appointed mr paul louis mcpartlan (1 page)
10 July 2009	Appointment terminated director hereward wake (1 page)
10 July 2009	Appointment terminated director hereward wake (1 page)
12 June 2009	Appointment terminated director elizabeth palios (1 page)
12 June 2009	Appointment terminated director elizabeth palios (1 page)
1 June 2009	Director appointed mr christopher ian montague jones (1 page)
1 June 2009	Director appointed mr christopher ian montague jones (1 page)
24 March 2009	Director appointed mr david james stock (1 page)
24 March 2009	Director appointed mr david james stock (1 page)
13 March 2009	Appointment terminated director william ribbans (1 page)
13 March 2009	Appointment terminated director william ribbans (1 page)
17 February 2009	Return made up to 23/01/09; full list of members (5 pages)
17 February 2009	Return made up to 23/01/09; full list of members (5 pages)
10 December 2008	Return made up to 23/01/08; full list of members; amend (12 pages)
10 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ This res is amending erors on previous res for 09/07/07. 29/10/2008 (3 pages)
10 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ This res is amending erors on previous res for 09/07/07. 29/10/2008 (3 pages)
10 December 2008	Return made up to 23/01/08; full list of members; amend (12 pages)
1 December 2008	Director appointed mr david sheehan (1 page)
1 December 2008	Director appointed mr david sheehan (1 page)
28 November 2008	Director appointed mr thomas james marshall (1 page)
28 November 2008	Director appointed mr thomas james marshall (1 page)
28 November 2008	Director appointed mr andrew john robertson (1 page)
28 November 2008	Director appointed mr andrew john robertson (1 page)
27 November 2008	Appointment terminated director edward crawfurd (1 page)
27 November 2008	Appointment terminated director edward crawfurd (1 page)
27 November 2008	Appointment terminated director philip sugarman (1 page)
27 November 2008	Appointment terminated director philip sugarman (1 page)
27 November 2008	Appointment terminated director john walker (1 page)
27 November 2008	Appointment terminated director john walker (1 page)
30 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
30 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
17 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-apt retired directors, file 30/09/07 accts, apt aud 28/05/2008 (5 pages)
17 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-apt retired directors, file 30/09/07 accts, apt aud 28/05/2008 (5 pages)
3 June 2008	Return made up to 23/01/08; full list of members (12 pages)
3 June 2008	Return made up to 23/01/08; full list of members (12 pages)
8 May 2008	Director's change of particulars / john walker / 18/04/2007 (1 page)
8 May 2008	Director's change of particulars / john walker / 18/04/2007 (1 page)
8 May 2008	Director appointed philip ashley sugarman (3 pages)
8 May 2008	Director appointed philip ashley sugarman (3 pages)
6 May 2008	Appointment terminated director paul mcintyre (1 page)
6 May 2008	Appointment terminated director peter von klemperer (1 page)
6 May 2008	Director's change of particulars / william ribbams / 13/07/2007 (1 page)
6 May 2008	Director's change of particulars / william ribbams / 13/07/2007 (1 page)
6 May 2008	Director appointed richard harold evans (4 pages)
6 May 2008	Appointment terminated director paul mcintyre (1 page)
6 May 2008	Appointment terminated director peter von klemperer (1 page)
6 May 2008	Director appointed richard harold evans (4 pages)
7 March 2008	Appointment terminated secretary augustine clement (1 page)
7 March 2008	Appointment terminated secretary augustine clement (1 page)
6 March 2008	Secretary appointed catherine mary jane vickery (2 pages)
6 March 2008	Secretary appointed catherine mary jane vickery (2 pages)
29 October 2007	Registered office changed on 29/10/07 from: 10TH floor 66 chiltern street london W1U 6GH (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 10TH floor 66 chiltern street london W1U 6GH (1 page)
23 September 2007	New director appointed (2 pages)
23 September 2007	New director appointed (2 pages)
12 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 August 2007	Registered office changed on 30/08/07 from: 500 pavilion drive northampton northamptonshire NN4 7YJ (1 page)
30 August 2007	Registered office changed on 30/08/07 from: 500 pavilion drive northampton northamptonshire NN4 7YJ (1 page)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (1 page)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (1 page)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
21 August 2007	Registered office changed on 21/08/07 from: 46-48 east street epsom surrey KT17 1HQ (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 46-48 east street epsom surrey KT17 1HQ (1 page)
19 August 2007	Accounting reference date shortened from 31/01/08 to 30/09/07 (1 page)
19 August 2007	Ad 13/07/07--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
19 August 2007	Notice of assignment of name or new name to shares (1 page)
19 August 2007	Notice of assignment of name or new name to shares (1 page)
19 August 2007	Ad 13/07/07--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
19 August 2007	Accounting reference date shortened from 31/01/08 to 30/09/07 (1 page)
1 August 2007	New director appointed (1 page)
1 August 2007	New director appointed (1 page)
14 July 2007	Secretary resigned (1 page)
14 July 2007	Secretary resigned (1 page)
28 June 2007	New secretary appointed (2 pages)
28 June 2007	New secretary appointed (2 pages)
27 March 2007	New director appointed (1 page)
27 March 2007	New director appointed (1 page)
15 March 2007	New secretary appointed (1 page)
15 March 2007	New secretary appointed (1 page)
1 March 2007	Registered office changed on 01/03/07 from: wimbledon village business centre, thornton road wimbledon london SW19 4NG (1 page)
1 March 2007	Registered office changed on 01/03/07 from: wimbledon village business centre, thornton road wimbledon london SW19 4NG (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Incorporation (13 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Incorporation (13 pages)

The Pavilion Clinic Ltd

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