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Hammersmith Clinic (Trading) LTD

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Reports

Extended Company Report with Annual Accounts HAMMERSMITH CLINIC (TRADING) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 26, 2009)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CLINICA BAVIERA UK LIMITED
CORPORACION DERMOESTETICA UK LIMITED
ULTRALASE MEDICAL AESTHETICS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04353164
Record last updated Friday, March 18, 2016 6:25:42 PM UTC
Official Address 3 Chandlers House Hampton Mews 191 Sparrows Herne Bushey Heath
There are 80 companies registered at this street
Postal Code WD231FL
Sector Medical practice activities

Charts

Visits

HAMMERSMITH CLINIC (TRADING) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Mar 18, 2016 Final meetings Final meetings
Registry Sep 4, 2014 Notice of appointment of liquidator in winding up by the court Notice of appointment of liquidator in winding up by the court
Registry Sep 3, 2014 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Aug 14, 2014 Change of registered office address Change of registered office address
Registry Dec 21, 2009 Order to wind up Order to wind up
Registry Dec 14, 2009 Notice of appointment of liquidator in winding up by the court Notice of appointment of liquidator in winding up by the court
Registry Dec 14, 2009 Change of registered office address Change of registered office address
Registry Dec 7, 2009 Order to wind up Order to wind up
Registry Feb 13, 2009 Annual return Annual return
Financials Jan 26, 2009 Annual accounts Annual accounts
Registry Jan 8, 2009 Annual return Annual return
Registry Jan 8, 2009 Annual return 4353... Annual return 4353...
Registry Jan 8, 2009 Register of members Register of members
Financials Jan 7, 2009 Annual accounts Annual accounts
Registry Nov 24, 2008 Register of members Register of members
Registry Apr 5, 2008 Change of accounting reference date Change of accounting reference date
Registry Apr 5, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 5, 2008 Resignation of a director Resignation of a director
Registry Apr 5, 2008 Resignation of a director 4353... Resignation of a director 4353...
Registry Apr 5, 2008 Appointment of a director Appointment of a director
Registry Apr 5, 2008 Appointment of a secretary Appointment of a secretary
Registry Mar 28, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Mar 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 25, 2008 Resignation of a director Resignation of a director
Registry Mar 25, 2008 Resignation of a director 4353... Resignation of a director 4353...
Registry Mar 25, 2008 Resignation of a director Resignation of a director
Registry Mar 25, 2008 Resignation of a director 4353... Resignation of a director 4353...
Registry Mar 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2008 Memorandum of association Memorandum of association
Registry Feb 26, 2008 Change of name certificate Change of name certificate
Registry Feb 26, 2008 Company name change Company name change
Registry Feb 14, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Dec 12, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 5, 2007 Annual accounts Annual accounts
Registry Mar 16, 2007 Resignation of a director Resignation of a director
Registry Mar 16, 2007 Appointment of a director Appointment of a director
Registry Mar 16, 2007 Appointment of a director 4353... Appointment of a director 4353...
Registry Feb 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 19, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 19, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 19, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 13, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 23, 2007 Resignation of a director Resignation of a director
Registry Jan 23, 2007 Annual return Annual return
Registry Jan 3, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 19, 2006 Resignation of a director Resignation of a director
Registry Jul 21, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 21, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 21, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 11, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 29, 2006 Appointment of a director Appointment of a director
Registry Jun 15, 2006 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2006 Resignation of a secretary Resignation of a secretary
Registry May 22, 2006 Resignation of a director Resignation of a director
Registry May 22, 2006 Resignation of a director 4353... Resignation of a director 4353...
Registry May 12, 2006 Appointment of a director Appointment of a director
Registry May 6, 2006 Resignation of 3 people: one Secretary and one Director (a man) Resignation of 3 people: one Secretary and one Director (a man)
Registry May 2, 2006 Appointment of a man as Director Appointment of a man as Director
Financials Feb 24, 2006 Annual accounts Annual accounts
Registry Feb 10, 2006 Annual return Annual return
Registry Jan 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 20, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 20, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 20, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Dec 28, 2005 Annual accounts Annual accounts
Registry Nov 17, 2005 Appointment of a director Appointment of a director
Registry Nov 17, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 7, 2005 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 26, 2005 Change of name certificate Change of name certificate
Registry Oct 26, 2005 Company name change Company name change
Registry Oct 20, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 7, 2005 Resignation of a director Resignation of a director
Registry Oct 6, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 15, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 8, 2005 Appointment of a director Appointment of a director
Registry Sep 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 8, 2005 Appointment of a director Appointment of a director
Registry Sep 8, 2005 Appointment of a director 4353... Appointment of a director 4353...
Registry Sep 8, 2005 Resignation of a director Resignation of a director
Registry Jul 29, 2005 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 28, 2005 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 9, 2005 Register of members Register of members
Registry Feb 9, 2005 Annual return Annual return
Registry Dec 6, 2004 Resignation of a director Resignation of a director
Registry Dec 6, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 6, 2004 Appointment of a director Appointment of a director
Registry Dec 6, 2004 Resignation of a director Resignation of a director
Registry Dec 6, 2004 Appointment of a director Appointment of a director
Registry Dec 6, 2004 Resignation of a director Resignation of a director
Registry Dec 6, 2004 Resignation of a director 4353... Resignation of a director 4353...
Registry Dec 6, 2004 Appointment of a director Appointment of a director
Registry Dec 6, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 26, 2004 Change of name certificate Change of name certificate
Registry Nov 26, 2004 Company name change Company name change
Registry Oct 28, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 28, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 28, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 15, 2004 Resignation of 5 people: one Managing Director, one Corporate Body, one Nominee Secretary and one Director Resignation of 5 people: one Managing Director, one Corporate Body, one Nominee Secretary and one Director

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