Company NameBlack Swan Osteopathic Clinics Ltd
DirectorRosalind Chloe Phillips
Company StatusActive
Company Number07842684
CategoryPrivate Limited Company
Incorporation Date10 November 2011(12 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Rosalind Chloe Phillips
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2011(same day as company formation)
RoleOsteopath
Country of ResidenceEngland
Correspondence Address32 Crieff Road
London
SW18 2EA
Secretary NameElan Secretaries Limited (Corporation)
StatusResigned
Appointed10 November 2011(same day as company formation)
Correspondence AddressC/O Elan & Co Llp Unit 3 Cedar Court
1 Royal Oak Yard
London
SE1 3GA

Location

Registered Address72 King William Street
London
EC4N 7HR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London

Shareholders

95 at £1Rosalind Phillips
95.00%
Ordinary
5 at £1Gemma Holland-brown
5.00%
Ordinary

Financials

Year2014
Net Worth£2,637
Cash£10,459
Current Liabilities£11,417

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return9 February 2024 (2 months, 3 weeks ago)
Next Return Due23 February 2025 (9 months, 3 weeks from now)

Filing History

18 December 2020Micro company accounts made up to 30 November 2020 (4 pages)
30 November 2020Confirmation statement made on 10 November 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 30 November 2019 (4 pages)
11 November 2019Confirmation statement made on 10 November 2019 with no updates (3 pages)
14 January 2019Micro company accounts made up to 30 November 2018 (4 pages)
11 January 2019Director's details changed for Miss Rosalind Chloe Phillips on 10 January 2019 (2 pages)
11 January 2019Change of details for Mrs Rosalind Phillips as a person with significant control on 10 January 2019 (2 pages)
13 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
22 January 2018Micro company accounts made up to 30 November 2017 (2 pages)
12 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
12 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
9 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
9 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
14 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
29 July 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
29 July 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
20 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(3 pages)
20 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(3 pages)
15 July 2015Registered office address changed from C/O Coastal Accountants Ltd 33 Queens Terrace Southampton Hampshire SO14 3BQ to 32 Crieff Road London SW18 2EA on 15 July 2015 (1 page)
15 July 2015Registered office address changed from C/O Coastal Accountants Ltd 33 Queens Terrace Southampton Hampshire SO14 3BQ to 32 Crieff Road London SW18 2EA on 15 July 2015 (1 page)
16 May 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
16 May 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 March 2015Termination of appointment of Elan Secretaries Limited as a secretary on 30 November 2014 (1 page)
24 March 2015Termination of appointment of Elan Secretaries Limited as a secretary on 30 November 2014 (1 page)
4 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(4 pages)
4 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(4 pages)
24 October 2014Registered office address changed from Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA to C/O Coastal Accountants Ltd 33 Queens Terrace Southampton Hampshire SO14 3BQ on 24 October 2014 (2 pages)
24 October 2014Registered office address changed from Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA to C/O Coastal Accountants Ltd 33 Queens Terrace Southampton Hampshire SO14 3BQ on 24 October 2014 (2 pages)
12 June 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
12 June 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
10 December 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(4 pages)
10 December 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(4 pages)
25 March 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
25 March 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
19 December 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
10 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
10 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
10 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)