Cadogan Clinic Limited

Company Name	Cadogan Clinic Limited
Director	Bryan Jonathan Mayou
Company Status	Active
Company Number	07239974
Category	Private Limited Company
Incorporation Date	30 April 2010(14 years 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 Bryan Jonathan Mayou
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 April 2010(same day as company formation)
Role	Consultant Plastic Surgeon
Country of Residence	England
Correspondence Address	Third Floor, 59 Markham Street Chelsea London SW3 3NR

Director Name	Mr David Robert Parry
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP

Contact

Website	www.cadoganclinic.com
Email address	[email protected]
Telephone	0808 2747106
Telephone region	Freephone

Location

Registered Address	Third Floor, 59 Markham Street Chelsea London SW3 3NR
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London

Shareholders

15k at £1	Personal Health Service LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£310,523
Cash	£1,572
Current Liabilities	£389,669

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	27 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	27 December

Returns

Latest Return	25 April 2024 (4 days ago)
Next Return Due	9 May 2025 (1 year from now)

Filing History

24 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
28 September 2020	Current accounting period extended from 30 December 2020 to 31 December 2020 (1 page)
19 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
28 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
27 July 2019	Compulsory strike-off action has been discontinued (1 page)
25 July 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
25 July 2019	Registered office address changed from Fifth Floor 11Leadenhall Street London EC3V 1LP to Third Floor, 59 Markham Street Chelsea London SW3 3NR on 25 July 2019 (1 page)
23 July 2019	First Gazette notice for compulsory strike-off (1 page)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
14 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
14 May 2018	Notification of Personal Health Service Limited as a person with significant control on 6 April 2016 (2 pages)
22 December 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 15,000 (3 pages)
16 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 15,000 (3 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 15,000 (3 pages)
28 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 15,000 (3 pages)
2 April 2015	Registered office address changed from C/O Bfca Limited 80 Coleman Street London EC2R 5BJ to Fifth Floor 11Leadenhall Street London EC3V 1LP on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from C/O Bfca Limited 80 Coleman Street London EC2R 5BJ to Fifth Floor 11Leadenhall Street London EC3V 1LP on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from C/O Bfca Limited 80 Coleman Street London EC2R 5BJ to Fifth Floor 11Leadenhall Street London EC3V 1LP on 2 April 2015 (1 page)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 15,000 (3 pages)
21 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 15,000 (3 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
23 April 2013	Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ United Kingdom on 23 April 2013 (1 page)
23 April 2013	Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ United Kingdom on 23 April 2013 (1 page)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
11 June 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 15,000 (4 pages)
11 June 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 15,000 (4 pages)
11 June 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
11 June 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
30 April 2010	Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom on 30 April 2010 (1 page)
30 April 2010	Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom on 30 April 2010 (1 page)
30 April 2010	Appointment of Bryan Mayou as a director (2 pages)
30 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
30 April 2010	Termination of appointment of David Parry as a director (1 page)
30 April 2010	Termination of appointment of David Parry as a director (1 page)
30 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
30 April 2010	Appointment of Bryan Mayou as a director (2 pages)

Cadogan Clinic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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