Ground Floor
London
W6 0PB
Director Name | Ms Epi Deb Sarker |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2014(4 years, 8 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 01 August 2022) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Flat 18 Blomfield Court Maida Vale London W9 1TS |
Website | londonintegratedhealth.co.uk |
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Email address | [email protected] |
Telephone | 020 71931666 |
Telephone region | London |
Registered Address | 10 Harley Street London W1G 9PF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
51 at £1 | Peter Gruenewald 51.00% Ordinary |
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49 at £1 | Epi Deb Sarker 49.00% Ordinary |
Year | 2014 |
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Net Worth | £177 |
Current Liabilities | £17,389 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 14 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 28 July 2024 (4 months from now) |
14 July 2017 | Director's details changed for Dr Peter Gruenewald on 18 June 2017 (2 pages) |
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14 July 2017 | Change of details for Dr Peter Gruenewald as a person with significant control on 18 June 2017 (2 pages) |
14 July 2017 | Registered office address changed from 150 Princes Avenue London W3 8LU to 10 Harley Street London W1G 9PF on 14 July 2017 (1 page) |
14 July 2017 | Confirmation statement made on 14 July 2017 with updates (4 pages) |
14 July 2017 | Change of details for Epi Deb Sarker as a person with significant control on 18 June 2017 (2 pages) |
14 July 2017 | Director's details changed for Dr Peter Gruenewald on 18 June 2017 (2 pages) |
14 July 2017 | Director's details changed for Ms Epi Deb Sarker on 18 June 2017 (2 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
26 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
26 May 2016 | Director's details changed for Miss Ep1 Deb Sakar on 14 February 2015 (2 pages) |
26 May 2016 | Director's details changed for Miss Epi Deb Sarker on 14 February 2015 (2 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
25 May 2016 | Director's details changed for Dr Peter Gruenewald on 14 February 2015 (2 pages) |
27 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
30 March 2015 | Registered office address changed from Flat 33 Stanbury Court 99 Haverstock Hill London NW3 4RR to 150 Princes Avenue London W3 8LU on 30 March 2015 (1 page) |
20 October 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-10-20
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2 May 2014 | Appointment of Miss Ep1 Deb Sakar as a director (2 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
17 September 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
23 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
21 March 2012 | Total exemption full accounts made up to 31 July 2011 (12 pages) |
19 September 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
3 November 2010 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
15 October 2010 | Change of name notice (1 page) |
15 October 2010 | Company name changed rhythmotec LIMITED\certificate issued on 15/10/10
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16 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (3 pages) |
14 July 2009 | Incorporation (13 pages) |