Messina Clinic Limited

Company Name	Messina Clinic Limited
Director	Flavio Messina
Company Status	Active
Company Number	06841590
Category	Private Limited Company
Incorporation Date	10 March 2009(15 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	Mr Flavio Messina
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 301 116 Baker Street London W1U 6TS

Director Name	Mr Jose Flavio De Lena Melgado
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	08 December 2010(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 March 2012)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Flat 2 19 Burton Road London NW6 7LL

Director Name	Ms Elisa Mitie Kajita
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 March 2012(3 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73a Interlink House Maygrove Road London NW6 2EG

Contact

Website	messinaclinic.co.uk
Email address	[email protected]
Telephone	020 30536709
Telephone region	London

Location

Registered Address	Suite 206, Britannia House 11 Glenthorne Road London W6 0LH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

700 at £1	Flavio Messina 70.00% Ordinary
300 at £1	Elisa Mitie Kajita 30.00% Ordinary

Financials

Year	2014
Net Worth	-£6,224
Cash	£5,358
Current Liabilities	£27,306

Accounts

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

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

31 July 2023	Confirmation statement made on 31 July 2023 with updates (4 pages)
21 July 2023	Change of details for Mr Flavio Messina as a person with significant control on 20 July 2023 (2 pages)
20 July 2023	Registered office address changed from Suite 301, 116 Baker Street London W1U 6TS England to Suite 206, Britannia House, 11 Glenthorne Road London W6 0LH on 20 July 2023 (1 page)
20 July 2023	Change of details for Mr Flavio Messina as a person with significant control on 20 July 2023 (2 pages)
20 July 2023	Director's details changed for Mr Flavio Messina on 20 July 2023 (2 pages)
12 July 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
10 August 2022	Confirmation statement made on 10 August 2022 with updates (4 pages)
27 July 2022	Micro company accounts made up to 31 March 2022 (3 pages)
4 October 2021	Registered office address changed from 5 - 11 Westbourne Grove King House, Studio 4 London W2 4UA England to Suite 301, 116 Baker Street London W1U 6TS on 4 October 2021 (1 page)
4 October 2021	Change of details for Mr Flavio Messina as a person with significant control on 1 October 2021 (2 pages)
4 October 2021	Director's details changed for Flavio Messina on 1 October 2021 (2 pages)
13 September 2021	Micro company accounts made up to 31 March 2021 (3 pages)
13 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
30 October 2020	Micro company accounts made up to 31 March 2020 (2 pages)
24 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
11 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
4 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
1 August 2018	Director's details changed for Flavio Messina on 1 August 2018 (2 pages)
1 August 2018	Change of details for Mr Flavio Messina as a person with significant control on 1 August 2018 (2 pages)
27 July 2018	Director's details changed for Flavio Messina on 27 July 2018 (2 pages)
27 July 2018	Change of details for Mr Flavio Messina as a person with significant control on 27 July 2018 (2 pages)
22 December 2017	Amended total exemption full accounts made up to 31 March 2017 (12 pages)
22 December 2017	Amended total exemption full accounts made up to 31 March 2017 (12 pages)
23 November 2017	Change of details for Mr Flavio Messina as a person with significant control on 23 November 2017 (2 pages)
23 November 2017	Change of details for Mr Flavio Messina as a person with significant control on 23 November 2017 (2 pages)
23 November 2017	Director's details changed for Flavio Messina on 23 November 2017 (2 pages)
23 November 2017	Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to 5 - 11 Westbourne Grove King House, Studio 4 London W2 4UA on 23 November 2017 (1 page)
23 November 2017	Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to 5 - 11 Westbourne Grove King House, Studio 4 London W2 4UA on 23 November 2017 (1 page)
23 November 2017	Director's details changed for Flavio Messina on 23 November 2017 (2 pages)
20 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 September 2016	Termination of appointment of Elisa Mitie Kajita as a director on 1 September 2016 (1 page)
2 September 2016	Termination of appointment of Elisa Mitie Kajita as a director on 1 September 2016 (1 page)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
6 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 (4 pages)
6 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (4 pages)
1 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 November 2014	Registered office address changed from 73a Interlink House Maygrove Road Kilburn London NW6 2EG to 1 College Yard 56 Winchester Avenue London NW6 7UA on 27 November 2014 (1 page)
27 November 2014	Registered office address changed from 73a Interlink House Maygrove Road Kilburn London NW6 2EG to 1 College Yard 56 Winchester Avenue London NW6 7UA on 27 November 2014 (1 page)
23 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 (4 pages)
23 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 (4 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 July 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 26,666 (4 pages)
31 July 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 26,666 (4 pages)
3 July 2012	Resolutions RES13 ‐ Inc authorised capital 10/03/2012 (1 page)
3 July 2012	Resolutions RES13 ‐ Inc authorised capital 10/03/2012 (1 page)
29 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Appointment of Ms Elisa Mitie Kajita as a director (2 pages)
29 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Appointment of Ms Elisa Mitie Kajita as a director (2 pages)
29 May 2012	Termination of appointment of Jose Flavio De Lena Melgado as a director (1 page)
29 May 2012	Termination of appointment of Jose Flavio De Lena Melgado as a director (1 page)
20 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Director's details changed for Flavio Messina on 19 May 2011 (2 pages)
19 May 2011	Director's details changed for Flavio Messina on 19 May 2011 (2 pages)
9 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
8 December 2010	Appointment of Mr Jose Flavio De Lena Melgado as a director (2 pages)
8 December 2010	Appointment of Mr Jose Flavio De Lena Melgado as a director (2 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 May 2010	Director's details changed for Mr Flavio Messina on 1 August 2009 (1 page)
4 May 2010	Director's details changed for Mr Flavio Messina on 1 August 2009 (1 page)
4 May 2010	Director's details changed for Mr Flavio Messina on 1 August 2009 (1 page)
26 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (14 pages)
26 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (14 pages)
26 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (14 pages)
16 April 2010	Registered office address changed from Flat 7 Coachmans Terrace 80-86 Clapham Road London SW9 0JR on 16 April 2010 (2 pages)
16 April 2010	Registered office address changed from Flat 7 Coachmans Terrace 80-86 Clapham Road London SW9 0JR on 16 April 2010 (2 pages)
10 March 2009	Incorporation (18 pages)
10 March 2009	Incorporation (18 pages)

Messina Clinic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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