| Company Name | East And Badia Limited |
|---|---|
| Directors | Charles Anthony East and Lidia Badia |
| Company Status | Active |
| Company Number | 07209796 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2010(14 years, 1 month ago) |
| Previous Name | CAE At 150 Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Charles Anthony East |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2010(1 day after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Medical Practitioner |
| Country of Residence | England |
| Correspondence Address | 9 Harley Street London W1G 9QY |
| Director Name | Mrs Lidia Badia |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 30 June 2017(7 years, 3 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Medical Consultant |
| Country of Residence | England |
| Correspondence Address | 101 Eaton Terrace London SW1W 8TW |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 101 Eaton Terrace London SW1W 8TW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charles Anthony East 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £144,382 |
| Cash | £19,401 |
| Current Liabilities | £241,036 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 1 week from now) |
Filing History
| 1 March 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
|---|---|
| 2 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 20 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 16 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
| 21 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 11 May 2018 | Change of details for Mr Charles Anthony East as a person with significant control on 26 May 2017 (2 pages) |
| 11 May 2018 | Confirmation statement made on 31 March 2018 with updates (5 pages) |
| 11 May 2018 | Director's details changed for Charles Anthony East on 26 May 2017 (2 pages) |
| 11 May 2018 | Notification of Lidia Badia as a person with significant control on 10 May 2017 (2 pages) |
| 21 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 10 August 2017 | Appointment of Mrs Lidia Badia as a director on 30 June 2017 (2 pages) |
| 10 August 2017 | Appointment of Mrs Lidia Badia as a director on 30 June 2017 (2 pages) |
| 10 August 2017 | Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
| 10 August 2017 | Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
| 10 May 2017 | Resolutions
|
| 10 May 2017 | Resolutions
|
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 5 April 2017 | Director's details changed for Charles Anthony East on 1 May 2012 (2 pages) |
| 5 April 2017 | Director's details changed for Charles Anthony East on 1 May 2012 (2 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 15 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 14 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 18 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 18 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 24 May 2010 | Appointment of Charles Anthony East as a director (3 pages) |
| 24 May 2010 | Appointment of Charles Anthony East as a director (3 pages) |
| 8 April 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 8 April 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 31 March 2010 | Incorporation
|
| 31 March 2010 | Incorporation
|
| 31 March 2010 | Incorporation
|