| Company Name | Charles Riviere Hip & Knee Replacement Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10328308 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2016(7 years, 8 months ago) |
| Dissolution Date | 23 January 2024 (2 months, 3 weeks ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Ms Phoebe Edith Jackson |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2019(3 years after company formation) |
| Appointment Duration | 4 years, 4 months (closed 23 January 2024) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 20 Wellwood Street Suite 78 Belfast BT12 5GE Northern Ireland |
| Director Name | Dr Charles Christian Jean Riviere |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 12 August 2016(same day as company formation) |
| Role | Orthopaedic Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 Drayton Gardens London SW10 9SB |
Location
| Registered Address | Flat 6 Drayton Gardens London SW10 9SB |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 25 August 2023 | Confirmation statement made on 11 August 2023 with no updates (3 pages) |
|---|---|
| 10 May 2023 | Accounts for a dormant company made up to 31 August 2022 (3 pages) |
| 23 August 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
| 31 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 25 August 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
| 27 May 2021 | Appointment of Ms Phoebe Edith Jackson as a director on 1 September 2019 (2 pages) |
| 27 May 2021 | Termination of appointment of Charles Christian Jean Riviere as a director on 1 September 2019 (1 page) |
| 27 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 2 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 7 September 2020 | Registered office address changed from 20-22 Broomfield House Broomfield Road Elmstead Colchester CO7 7FD England to Flat 6 Drayton Gardens London SW10 9SB on 7 September 2020 (1 page) |
| 11 August 2020 | Confirmation statement made on 11 August 2020 with updates (5 pages) |
| 15 November 2019 | Registered office address changed from 438 Ley Street Ilford IG2 7BS England to 20-22 Broomfield House Broomfield Road Elmstead Colchester CO7 7FD on 15 November 2019 (1 page) |
| 13 August 2019 | Confirmation statement made on 11 August 2019 with updates (5 pages) |
| 20 March 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 21 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 4 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (12 pages) |
| 11 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 2 December 2016 | Registered office address changed from 78 Drayton Gardens Flat 6 London SW10 9SB United Kingdom to 438 Ley Street Ilford IG2 7BS on 2 December 2016 (1 page) |
| 2 December 2016 | Registered office address changed from 78 Drayton Gardens Flat 6 London SW10 9SB United Kingdom to 438 Ley Street Ilford IG2 7BS on 2 December 2016 (1 page) |
| 12 August 2016 | Incorporation Statement of capital on 2016-08-12
|
| 12 August 2016 | Incorporation Statement of capital on 2016-08-12
|