Cottage Clinic Limited

Company Name	Cottage Clinic Limited
Company Status	Active
Company Number	08107959
Category	Private Limited Company
Incorporation Date	18 June 2012(11 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Mr Jignesh Patel
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 June 2012(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	310 Harrow Road Wembley HA9 6LL

Secretary Name	Mr Brijesh Patel
Status	Current
Appointed	18 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	310 Harrow Road Wembley HA9 6LL

Director Name	Mrs Bhavini Patel
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(9 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	310 Harrow Road Wembley HA9 6LL

Director Name	Dr Hetal Brijesh Patel
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(9 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	310 Harrow Road Wembley HA9 6LL

Director Name	Mrs Lopa Tushar Patel
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(9 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	310 Harrow Road Wembley HA9 6LL

Director Name	Mr Sandeep Kantibhai Patel
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(9 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	310 Harrow Road Wembley HA9 6LL

Director Name	Mrs Sheena Patel
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(9 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	310 Harrow Road Wembley HA9 6LL

Director Name	Mr Talbir Singh Minhas
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	310 Harrow Road Wembley HA9 6LL

Location

Registered Address	310 Harrow Road Wembley HA9 6LL
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

150 at £1	Jignesh Patel 50.00% Ordinary
50 at £1	Brijesh Patel 16.67% Ordinary
50 at £1	Sandeep Patel 16.67% Ordinary
50 at £1	Tushar Patel 16.67% Ordinary

Financials

Year	2014
Net Worth	-£472,920
Cash	£118,750
Current Liabilities	£212,986

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 6 days from now)

Charges

30 August 2019	Delivered on: 4 September 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Debenture. Outstanding
30 August 2019	Delivered on: 4 September 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 359 ewell road surbiton london KT6 7BX. Outstanding
2 September 2015	Delivered on: 4 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
6 May 2013	Delivered on: 21 May 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 359 ewell road, tolworth, surbiton, surrey t/no SGL738824. Notification of addition to or amendment of charge. Outstanding
30 March 2013	Delivered on: 4 April 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 April 2013	Delivered on: 6 April 2013 Satisfied on: 19 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 359 ewell road tolworth surbiton surrey together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied

Filing History

27 October 2020	Director's details changed for Mr Patel Jignesh on 26 October 2020 (2 pages)
20 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
4 September 2019	Registration of charge 081079590005, created on 30 August 2019 (39 pages)
4 September 2019	Registration of charge 081079590006, created on 30 August 2019 (43 pages)
20 August 2019	Satisfaction of charge 081079590004 in full (1 page)
6 June 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
1 April 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
31 October 2018	Satisfaction of charge 1 in full (1 page)
31 October 2018	Satisfaction of charge 081079590003 in full (1 page)
29 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
24 March 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
24 March 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
13 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 300 (6 pages)
13 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 300 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 September 2015	Registration of charge 081079590004, created on 2 September 2015 (31 pages)
4 September 2015	Registration of charge 081079590004, created on 2 September 2015 (31 pages)
4 September 2015	Registration of charge 081079590004, created on 2 September 2015 (31 pages)
12 August 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 300 (4 pages)
12 August 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 300 (4 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 300 (4 pages)
9 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 300 (4 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 September 2013	Satisfaction of charge 2 in full (4 pages)
19 September 2013	Satisfaction of charge 2 in full (4 pages)
27 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
27 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
18 July 2013	Termination of appointment of Talbir Minhas as a director (1 page)
18 July 2013	Termination of appointment of Talbir Minhas as a director (1 page)
18 July 2013	Statement of capital following an allotment of shares on 18 June 2012 GBP 300 (3 pages)
18 July 2013	Statement of capital following an allotment of shares on 18 June 2012 GBP 300 (3 pages)
21 May 2013	Registration of charge 081079590003 (10 pages)
21 May 2013	Registration of charge 081079590003 (10 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 2 (10 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 2 (10 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 January 2013	Statement of capital following an allotment of shares on 18 June 2012 GBP 150 (3 pages)
14 January 2013	Statement of capital following an allotment of shares on 18 June 2012 GBP 150 (3 pages)
6 August 2012	Appointment of Mr Talbir Singh Minhas as a director (2 pages)
6 August 2012	Appointment of Mr Talbir Singh Minhas as a director (2 pages)
4 August 2012	Statement of capital following an allotment of shares on 18 June 2012 GBP 100 (3 pages)
4 August 2012	Statement of capital following an allotment of shares on 18 June 2012 GBP 100 (3 pages)
18 June 2012	Incorporation (25 pages)
18 June 2012	Incorporation (25 pages)

Cottage Clinic Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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