London
N6 5TR
Director Name | Dr Andrew Crockett |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2022(6 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Medical Practitioner |
Country of Residence | United Kingdom |
Correspondence Address | Lentells Ltd Chard Business Park 17-18 Leach Road Chard Somerset TA20 1FA |
Director Name | Dr Ranulf Michael Guisnes Leblount Crooke |
---|---|
Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2022(6 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Medical Practitioner |
Country of Residence | England |
Correspondence Address | Lentells Ltd 17-18 Leach Road Chard Business Park Chard Somerset TA20 1FA |
Director Name | Dr James Mark Brown |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2022(7 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Medical Doctor |
Country of Residence | England |
Correspondence Address | 20 Albert Mews Albert Mews London E14 8EH |
Director Name | Mrs Sabrina Catherine Percy |
---|---|
Date of Birth | February 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2022(6 months, 2 weeks after company formation) |
Appointment Duration | 1 week (resigned 19 October 2022) |
Role | Professional Coach |
Country of Residence | England |
Correspondence Address | Redhill Chambers 2d High Street Redhill RH1 1RJ |
Registered Address | Unit 3 42 Orchard Road London N6 5TR |
---|---|
Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Highgate |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 30 March 2023 (1 year ago) |
---|---|
Next Return Due | 13 April 2024 (overdue) |
11 October 2023 | Resolutions
|
---|---|
9 October 2023 | Notification of Ranulf Crooke as a person with significant control on 7 September 2023 (2 pages) |
9 October 2023 | Notification of Andrew Crockett as a person with significant control on 7 September 2023 (2 pages) |
9 October 2023 | Statement of capital following an allotment of shares on 7 September 2023
|
29 September 2023 | Change of share class name or designation (2 pages) |
29 September 2023 | Sub-division of shares on 3 August 2023 (5 pages) |
29 September 2023 | Memorandum and Articles of Association (24 pages) |
6 July 2023 | Termination of appointment of James Mark Brown as a director on 19 June 2023 (1 page) |
3 May 2023 | Registered office address changed from 42 Unit 3 42 Orchard Road London N6 5TR England to Unit 3 42 Orchard Road London N6 5TR on 3 May 2023 (1 page) |
3 May 2023 | Registered office address changed from Flat 3 42 Orchard Road London N6 5TR England to 42 Unit 3 42 Orchard Road London N6 5TR on 3 May 2023 (1 page) |
3 May 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
25 November 2022 | Appointment of Mr James Mark Brown as a director on 25 November 2022 (2 pages) |
24 October 2022 | Termination of appointment of Sabrina Catherine Percy as a director on 19 October 2022 (1 page) |
12 October 2022 | Appointment of Dr Ranulf Michael Guisnes Leblount Crooke as a director on 12 October 2022 (2 pages) |
12 October 2022 | Appointment of Mrs Sabrina Catherine Percy as a director on 12 October 2022 (2 pages) |
12 October 2022 | Appointment of Dr Andrew Crockett as a director on 12 October 2022 (2 pages) |
31 March 2022 | Incorporation Statement of capital on 2022-03-31
|