Clinica London Limited

Company Name	Clinica London Limited
Director	Jane Madeline Olver
Company Status	Active
Company Number	06523937
Category	Private Limited Company
Incorporation Date	5 March 2008(16 years, 1 month ago)

Business Activity

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

Directors

Director Name	Jane Madeline Olver
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 March 2008(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Secretary Name	Janette Patricia Hardwidge
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	33 Furham Field Hatch End Middlesex HA5 4DX

Secretary Name	Auria@Wimpole Street Ltd (Corporation)
Status	Resigned
Appointed	20 August 2013(5 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 December 2018)
Correspondence Address	9 Wimpole Street London W1G 9SR

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2019(10 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2023)
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Contact

Website	clinicalondon.co.uk
Telephone	020 79357990
Telephone region	London

Location

Registered Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Jane Madeline Olver 100.00% Ordinary

Financials

Year	2014
Net Worth	£198,804
Cash	£197
Current Liabilities	£251,022

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (10 months, 4 weeks from now)

Filing History

8 March 2024	Confirmation statement made on 5 March 2024 with updates (4 pages)
12 October 2023	Termination of appointment of Cr Secretaries Limited as a secretary on 31 May 2023 (1 page)
5 April 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
6 March 2023	Confirmation statement made on 5 March 2023 with updates (4 pages)
12 July 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
25 March 2022	Confirmation statement made on 5 March 2022 with updates (4 pages)
25 June 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
30 April 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc auth share cap 07/04/2021 (1 page)
16 April 2021	Statement of capital following an allotment of shares on 7 April 2021 GBP 3,000 (3 pages)
9 April 2021	Director's details changed for Jane Madeline Olver on 9 April 2021 (2 pages)
9 April 2021	Change of details for Jane Madeline Olver as a person with significant control on 9 April 2021 (2 pages)
8 March 2021	Confirmation statement made on 5 March 2021 with updates (4 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
3 April 2020	Confirmation statement made on 5 March 2020 with updates (4 pages)
26 November 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
20 March 2019	Confirmation statement made on 5 March 2019 with updates (4 pages)
22 February 2019	Appointment of Cr Secretaries Limited as a secretary on 14 January 2019 (2 pages)
5 December 2018	Change of details for Jane Madeline Olver as a person with significant control on 3 December 2018 (2 pages)
5 December 2018	Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 3 December 2018 (1 page)
5 December 2018	Director's details changed for Jane Madeline Olver on 3 December 2018 (2 pages)
4 December 2018	Registered office address changed from C/O Auria 9 Wimpole Street London W1G 9SR to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 4 December 2018 (1 page)
14 June 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
15 March 2018	Confirmation statement made on 5 March 2018 with updates (5 pages)
27 September 2017	Appointment of Auria@Wimpole Street Ltd as a secretary on 20 August 2013 (2 pages)
27 September 2017	Appointment of Auria@Wimpole Street Ltd as a secretary on 20 August 2013 (2 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 April 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
28 November 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 November 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (3 pages)
22 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (3 pages)
2 June 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (4 pages)
2 June 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (4 pages)
2 June 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (4 pages)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 March 2015	Registered office address changed from 10 New Square London WC2A 3QG to C/O Auria 9 Wimpole Street London W1G 9SR on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from 10 New Square London WC2A 3QG to C/O Auria 9 Wimpole Street London W1G 9SR on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from 10 New Square London WC2A 3QG to C/O Auria 9 Wimpole Street London W1G 9SR on 6 March 2015 (1 page)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (3 pages)
17 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (3 pages)
17 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (3 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
18 April 2013	Director's details changed for Jane Madeline Olver on 1 January 2013 (2 pages)
18 April 2013	Director's details changed for Jane Madeline Olver on 1 January 2013 (2 pages)
18 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
18 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
18 April 2013	Director's details changed for Jane Madeline Olver on 1 January 2013 (2 pages)
1 November 2012	Registered office address changed from Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ on 1 November 2012 (2 pages)
1 November 2012	Registered office address changed from Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ on 1 November 2012 (2 pages)
1 November 2012	Registered office address changed from Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ on 1 November 2012 (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
1 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
10 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
10 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
23 February 2011	Director's details changed for Jane Madeline Olver on 23 February 2011 (2 pages)
23 February 2011	Director's details changed for Jane Olver on 23 February 2011 (2 pages)
23 February 2011	Director's details changed for Jane Olver on 23 February 2011 (2 pages)
23 February 2011	Director's details changed for Jane Madeline Olver on 23 February 2011 (2 pages)
12 January 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 October 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
6 October 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
28 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
18 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 September 2009	Appointment terminated secretary janette hardwidge (1 page)
17 September 2009	Appointment terminated secretary janette hardwidge (1 page)
14 August 2009	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
14 August 2009	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
6 March 2009	Return made up to 05/03/09; full list of members (3 pages)
6 March 2009	Return made up to 05/03/09; full list of members (3 pages)
5 March 2008	Incorporation (20 pages)
5 March 2008	Incorporation (20 pages)

Clinica London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London