| Company Name | Loretto Clinic Llp |
|---|---|
| Company Status | Active |
| Company Number | OC315820 |
| Category | Limited Liability Partnership |
| Incorporation Date | 26 October 2005(18 years, 6 months ago) |
| Previous Name | Falengo Clinic Llp |
Directors
| LLP Designated Member Name | Mr Alex Karidis |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 26 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hospital Of St John And St Elizabeth Third Flo 60 Grove End Road London NW8 9NH |
| LLP Designated Member Name | Mrs Nicola Jane Karidis |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hospital Of St John And St Elizabeth Third Flo 60 Grove End Road London NW8 9NH |
| LLP Member Name | Ms Deborah Vine |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2018(12 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hospital Of St John And St Elizabeth Third Flo 60 Grove End Road London NW8 9NH |
| LLP Member Name | Alex D Karidis Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2005(same day as company formation) |
| Correspondence Address | Flat 4,69 Marlborough Place St Johns Wood London NW8 0PT |
Location
| Registered Address | The Hospital Of St John And St Elizabeth Third Floor 60 Grove End Road London NW8 9NH |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £186,363 |
| Current Liabilities | £350,408 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 2 weeks from now) |
Filing History
| 10 November 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 19 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 28 October 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 23 February 2022 | Member's details changed for Ms Deborah Vine on 22 February 2022 (2 pages) |
| 14 October 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 6 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 10 February 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 25 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 10 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 27 November 2018 | Member's details changed for Mrs Nicola Jane Karidis on 27 November 2018 (2 pages) |
| 27 November 2018 | Change of details for Dr Alex Karidis as a person with significant control on 27 November 2018 (2 pages) |
| 27 November 2018 | Registered office address changed from Flat 4 69 Marlborough Place St Johns Wood London NW8 0PT to The Hospital of St John and St Elizabeth Third Floor 60 Grove End Road London NW8 9NH on 27 November 2018 (1 page) |
| 27 November 2018 | Change of details for Mrs Nicola Jane Karidis as a person with significant control on 27 November 2018 (2 pages) |
| 27 November 2018 | Member's details changed for Ms Deborah Vine on 27 November 2018 (2 pages) |
| 27 November 2018 | Member's details changed for Mr Alex Karidis on 27 November 2018 (2 pages) |
| 26 November 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 26 November 2018 | Appointment of Ms Deborah Vine as a member on 8 September 2018 (2 pages) |
| 26 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 14 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 14 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 2 November 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 23 November 2015 | Annual return made up to 26 October 2015 (3 pages) |
| 23 November 2015 | Annual return made up to 26 October 2015 (3 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 October 2014 | Annual return made up to 26 October 2014 (3 pages) |
| 26 October 2014 | Annual return made up to 26 October 2014 (3 pages) |
| 27 October 2013 | Annual return made up to 26 October 2013 (3 pages) |
| 27 October 2013 | Annual return made up to 26 October 2013 (3 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 October 2012 | Annual return made up to 26 October 2012 (3 pages) |
| 30 October 2012 | Annual return made up to 26 October 2012 (3 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 November 2011 | Annual return made up to 26 October 2011 (3 pages) |
| 4 November 2011 | Annual return made up to 26 October 2011 (3 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 August 2011 | Termination of appointment of Alex D Karidis Limited as a member (2 pages) |
| 4 August 2011 | Termination of appointment of Alex D Karidis Limited as a member (2 pages) |
| 26 April 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 26 April 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 8 February 2011 | Member's details changed for Nicola Karidis on 31 January 2011 (2 pages) |
| 8 February 2011 | Member's details changed for Alex Karidis on 31 January 2011 (2 pages) |
| 8 February 2011 | Member's details changed for Alex Karidis on 31 January 2011 (2 pages) |
| 8 February 2011 | Member's details changed for Nicola Karidis on 31 January 2011 (2 pages) |
| 9 November 2010 | Annual return made up to 26 October 2010 (8 pages) |
| 9 November 2010 | Annual return made up to 26 October 2010 (8 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 13 November 2009 | Annual return made up to 26 October 2009 (6 pages) |
| 13 November 2009 | Annual return made up to 26 October 2009 (6 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 27 May 2009 | Annual return made up to 26/10/08 (3 pages) |
| 27 May 2009 | Annual return made up to 26/10/08 (3 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 15 January 2008 | Annual return made up to 26/10/07 (3 pages) |
| 15 January 2008 | Annual return made up to 26/10/07 (3 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 27 April 2007 | Accounting reference date extended from 31/03/07 to 30/04/07 (1 page) |
| 27 April 2007 | Accounting reference date extended from 31/03/07 to 30/04/07 (1 page) |
| 18 December 2006 | Annual return made up to 26/10/06 (3 pages) |
| 18 December 2006 | Annual return made up to 26/10/06 (3 pages) |
| 12 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 12 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 15 August 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 15 August 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 8 May 2006 | Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page) |
| 8 May 2006 | Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page) |
| 18 January 2006 | Company name changed falengo clinic LLP\certificate issued on 18/01/06 (2 pages) |
| 18 January 2006 | Company name changed falengo clinic LLP\certificate issued on 18/01/06 (2 pages) |
| 26 October 2005 | Incorporation (4 pages) |
| 26 October 2005 | Incorporation (4 pages) |