| Company Name | The M-Clinic Ltd |
|---|---|
| Directors | Solomon Andrea Tsouloupas and Samil Patel |
| Company Status | Active |
| Company Number | 11685859 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2018(5 years, 5 months 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 Solomon Andrea Tsouloupas |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2018(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | Medipharmacy 1 Lambton Road Raynes Park London SW20 0LW |
| Director Name | Dr Samil Patel |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2019(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 67 Ridgway London SW19 4SS |
| Director Name | Mr Sandeep Khosla |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2018(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | Medipharmacy 1 Lambton Road Raynes Park London SW20 0LW |
Location
| Registered Address | 67 Ridgway London SW19 4SS |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Charges
| 26 May 2023 | Delivered on: 31 May 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Legal charge over the freehold property known as ground floor shop, 67 ridgway, wimbledon, london, SW19 4SS registered under title number SGL652905. Outstanding |
|---|---|
| 26 May 2023 | Delivered on: 31 May 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Debenture over all assets belonging to m-clinic LTD. Outstanding |
| 12 December 2022 | Delivered on: 13 December 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 23 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Registration of charge 116858590002, created on 26 May 2023 (16 pages) |
| 31 May 2023 | Registration of charge 116858590003, created on 26 May 2023 (6 pages) |
| 30 May 2023 | Registered office address changed from 63B Brighton Road South Croydon Surrey CR2 6EE United Kingdom to 67 Ridgway London SW19 4SS on 30 May 2023 (1 page) |
| 15 May 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 13 December 2022 | Registration of charge 116858590001, created on 12 December 2022 (16 pages) |
| 20 October 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 1 March 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 20 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 19 May 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 21 October 2020 | Second filing of Confirmation Statement dated 2 July 2019 (3 pages) |
| 20 October 2020 | Director's details changed for Mr Solomon Andrew Tsouloupas on 19 October 2020 (2 pages) |
| 20 October 2020 | Confirmation statement made on 20 October 2020 with updates (4 pages) |
| 20 October 2020 | Director's details changed for Mr Solomon Andrew Tsouloupas on 19 October 2020 (2 pages) |
| 10 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 2 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 8 July 2019 | Appointment of Dr Samil Patel as a director on 2 July 2019 (2 pages) |
| 3 July 2019 | Director's details changed (2 pages) |
| 3 July 2019 | Director's details changed (2 pages) |
| 2 July 2019 | Termination of appointment of Sandeep Khosla as a director on 2 July 2019 (1 page) |
| 2 July 2019 | 02/07/19 Statement of Capital gbp 1
|
| 2 July 2019 | Cessation of Sandeep Khosla as a person with significant control on 2 July 2019 (1 page) |
| 3 December 2018 | Current accounting period shortened from 30 November 2019 to 31 October 2019 (1 page) |
| 19 November 2018 | Incorporation Statement of capital on 2018-11-19
|