3 Rivers Clinic Limited

Company Name	3 Rivers Clinic Limited
Directors	Caroline Clare Houlihan-Burne and David Houlihan-Burne
Company Status	Active
Company Number	06844412
Category	Private Limited Company
Incorporation Date	11 March 2009(15 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Caroline Clare Houlihan-Burne
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Mr David Houlihan-Burne
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Contact

Website	www.3riverssportsclinic.com
Telephone	020 38708990
Telephone region	London

Location

Registered Address	14th Floor 33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

60 at £1	David Houlihan-burne 60.00% Ordinary
40 at £1	Caroline Clare Houlihan-burne 40.00% Ordinary

Financials

Year	2014
Net Worth	£653,413
Cash	£165,112
Current Liabilities	£102,760

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	11 March 2024 (1 month, 1 week ago)
Next Return Due	25 March 2025 (11 months, 1 week from now)

Filing History

17 August 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
30 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
21 March 2019	Confirmation statement made on 11 March 2019 with updates (4 pages)
19 March 2019	Director's details changed for Dr Caroline Clare Houlihan-Burne on 10 March 2019 (2 pages)
19 March 2019	Change of details for Dr Caroline Clare Houlihan-Burne as a person with significant control on 10 March 2019 (2 pages)
19 March 2019	Change of details for Mr. David Houlihan-Burne as a person with significant control on 10 March 2019 (2 pages)
19 March 2019	Director's details changed for Mr. David Houlihan-Burne on 10 March 2019 (2 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
13 March 2018	Confirmation statement made on 11 March 2018 with updates (4 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
3 April 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
1 February 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 February 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
19 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
14 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (4 pages)
14 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (4 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
24 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
3 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 September 2013	Registered office address changed from Simmons Gainsford Llp 5Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 27 September 2013 (1 page)
27 September 2013	Registered office address changed from Simmons Gainsford Llp 5Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 27 September 2013 (1 page)
21 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
21 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 May 2012	Registered office address changed from 2Nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom on 15 May 2012 (1 page)
15 May 2012	Registered office address changed from 2Nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom on 15 May 2012 (1 page)
5 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 July 2011	Compulsory strike-off action has been discontinued (1 page)
27 July 2011	Compulsory strike-off action has been discontinued (1 page)
26 July 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
19 July 2011	First Gazette notice for compulsory strike-off (1 page)
19 July 2011	First Gazette notice for compulsory strike-off (1 page)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Mr David Houlihan-Burne on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Dr Caroline Houlihan-Burne on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Dr Caroline Houlihan-Burne on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr David Houlihan-Burne on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr David Houlihan-Burne on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Dr Caroline Houlihan-Burne on 1 March 2010 (2 pages)
11 March 2009	Incorporation (20 pages)
11 March 2009	Incorporation (20 pages)

3 Rivers Clinic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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