The Orbitofacial Clinic Limited

Company Name	The Orbitofacial Clinic Limited
Company Status	Active
Company Number	06310674
Category	Private Limited Company
Incorporation Date	12 July 2007(16 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Raman Malhotra
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 July 2007(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	1 Doughty Street London WC1N 2PH

Director Name	Mrs Kavita Malhotra
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 July 2007(same day as company formation)
Role	Optician
Country of Residence	England
Correspondence Address	1 Doughty Street London WC1N 2PH

Secretary Name	Mrs Kavita Malhotra
Nationality	British
Status	Current
Appointed	12 July 2007(same day as company formation)
Role	Optician
Country of Residence	England
Correspondence Address	1 Doughty Street London WC1N 2PH

Director Name	Mr Gaurav Malhotra
Date of Birth	March 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(10 years after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Doughty Street London WC1N 2PH

Director Name	Mr Shyam Malhotra
Date of Birth	December 2001 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	21 December 2017(10 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Doughty Street London WC1N 2PH

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	12 July 2007(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	12 July 2007(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Location

Registered Address	1 Doughty Street London WC1N 2PH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£190,902
Cash	£8,435
Current Liabilities	£101,791

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

3 July 2013	Delivered on: 9 July 2013 Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society) Classification: A registered charge Particulars: The leasehold property known as flat 4, 22 grange park, ealing, london W5 3PS. Notification of addition to or amendment of charge. Outstanding

Filing History

15 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
14 July 2020	Director's details changed for Mr Raman Malhotra on 14 July 2020 (2 pages)
14 July 2020	Secretary's details changed for Mrs Kavita Malhotra on 14 July 2020 (1 page)
14 July 2020	Director's details changed for Mrs Kavita Malhotra on 14 July 2020 (2 pages)
14 April 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
16 August 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
4 March 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
11 September 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
5 February 2018	Appointment of Mr Shyam Malhotra as a director on 21 December 2017 (2 pages)
5 February 2018	Appointment of Mr Gaurav Malhotra as a director on 1 August 2017 (2 pages)
11 September 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
8 February 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
8 February 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
4 August 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
3 February 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
3 February 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
16 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (5 pages)
16 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
4 December 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
14 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,000 (6 pages)
14 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,000 (6 pages)
29 January 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
29 January 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
19 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 1,000 (5 pages)
19 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 1,000 (5 pages)
9 July 2013	Registration of charge 063106740001 (6 pages)
9 July 2013	Registration of charge 063106740001 (6 pages)
3 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
3 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
25 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
27 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
8 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
7 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
7 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
6 September 2010	Director's details changed for Kavita Malhotra on 1 January 2010 (2 pages)
6 September 2010	Director's details changed for Kavita Malhotra on 1 January 2010 (2 pages)
6 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Kavita Malhotra on 1 January 2010 (2 pages)
6 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
10 August 2009	Registered office changed on 10/08/2009 from finance house 15 wilberforce road hendon london NW9 6BB (1 page)
10 August 2009	Return made up to 12/07/09; full list of members (4 pages)
10 August 2009	Registered office changed on 10/08/2009 from 1 doughty street london WC1N 2PH uk (1 page)
10 August 2009	Return made up to 12/07/09; full list of members (4 pages)
10 August 2009	Registered office changed on 10/08/2009 from 1 doughty street london WC1N 2PH uk (1 page)
10 August 2009	Registered office changed on 10/08/2009 from finance house 15 wilberforce road hendon london NW9 6BB (1 page)
31 July 2009	Ad 26/07/09\gbp si 250@1=250\gbp ic 10/260\ (2 pages)
31 July 2009	Ad 26/07/09\gbp si 250@1=250\gbp ic 10/260\ (2 pages)
26 November 2008	Ad 06/10/08\gbp si 8@1=8\gbp ic 2/10\ (2 pages)
26 November 2008	Ad 06/10/08\gbp si 8@1=8\gbp ic 2/10\ (2 pages)
25 November 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
25 November 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
14 August 2008	Return made up to 12/07/08; full list of members (4 pages)
14 August 2008	Appointment terminated secretary brighton secretary LIMITED (1 page)
14 August 2008	Return made up to 12/07/08; full list of members (4 pages)
14 August 2008	Appointment terminated secretary brighton secretary LIMITED (1 page)
4 July 2008	Appointment terminate, director and secretary brighton director LIMITED logged form (1 page)
4 July 2008	Appointment terminate, director and secretary brighton director LIMITED logged form (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
13 September 2007	Ad 12/07/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 September 2007	Ad 12/07/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 September 2007	New secretary appointed;new director appointed (1 page)
11 September 2007	Registered office changed on 11/09/07 from: finance house 15 wilberforce road london NW9 6BB (1 page)
11 September 2007	New secretary appointed;new director appointed (1 page)
11 September 2007	Registered office changed on 11/09/07 from: finance house 15 wilberforce road london NW9 6BB (1 page)
12 July 2007	Incorporation (9 pages)
12 July 2007	Incorporation (9 pages)

The Orbitofacial Clinic Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London