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New Pountney Clinic LTD

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Reports

Extended Company Report with Annual Accounts NEW POUNTNEY CLINIC 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 May 25, 2010)
  • 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

COSMETIC SURGERY (UK) LIMITED

Details

Company type Private Limited Company
Company Number 05214750
Record last updated Saturday, April 25, 2020 3:00:08 AM UTC
Official Address Parkway House Palatine Road Northenden
There are 13 companies registered at this street
Postal Code M224DB
Sector Medical practice activities

Charts

Visits

NEW POUNTNEY CLINIC LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 23, 2020 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 4, 2020 Resignation of one Surgeon and one Director (a man) Resignation of one Surgeon and one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 12, 2013 Compulsory strike off suspended Compulsory strike off suspended
Registry Jul 23, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jun 21, 2012 Resignation of one Director Resignation of one Director
Registry Jun 21, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2011 Compulsory strike off suspended Compulsory strike off suspended
Registry Nov 1, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 31, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 31, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 2, 2010 Annual return Annual return
Registry Sep 2, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 2, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2010 Resignation of one Director Resignation of one Director
Registry Jun 3, 2010 Resignation of one Director 5214... Resignation of one Director 5214...
Registry Jun 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 2, 2010 Change of registered office address Change of registered office address
Registry May 26, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 26, 2010 Statement of companies objects Statement of companies objects
Financials May 25, 2010 Annual accounts Annual accounts
Registry May 21, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 20, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 7, 2010 Company name change Company name change
Registry Apr 7, 2010 Change of name certificate Change of name certificate
Registry Mar 23, 2010 Change of name 10 Change of name 10
Registry Mar 23, 2010 Notice confirming satisfaction of the resolution for the change of name Notice confirming satisfaction of the resolution for the change of name
Registry Jan 14, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 5214... Change of particulars for director 5214...
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Sep 10, 2009 Annual return Annual return
Financials Jun 11, 2009 Annual accounts Annual accounts
Registry Mar 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 19, 2008 Appointment of a man as Surgeon and Director Appointment of a man as Surgeon and Director
Registry Sep 10, 2008 Annual return Annual return
Financials May 22, 2008 Annual accounts Annual accounts
Registry Nov 5, 2007 Annual return Annual return
Registry Sep 4, 2007 Annual return 5214... Annual return 5214...
Registry Jun 20, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 6, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials May 16, 2007 Annual accounts Annual accounts
Registry Sep 7, 2006 Annual return Annual return
Registry Sep 7, 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 Aug 31, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5214... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5214...
Financials Jun 26, 2006 Annual accounts Annual accounts
Registry Oct 4, 2005 Appointment of a man as Director and Surgeon Appointment of a man as Director and Surgeon
Registry Sep 26, 2005 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 Sep 26, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5214... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5214...
Registry Sep 22, 2005 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 Sep 22, 2005 Resignation of a director Resignation of a director
Registry Sep 22, 2005 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 Sep 15, 2005 Company name change Company name change
Registry Sep 15, 2005 Change of name certificate Change of name certificate
Registry Aug 31, 2005 Annual return Annual return
Registry Aug 31, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 26, 2005 Resignation of one Surgeon and one Director (a man) Resignation of one Surgeon and one Director (a man)
Registry Jun 1, 2005 Appointment of a director Appointment of a director
Registry Jun 1, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2005 Resignation of a director Resignation of a director
Registry Jun 1, 2005 Appointment of a director Appointment of a director
Registry Jun 1, 2005 Resignation of a secretary Resignation of a secretary
Registry May 25, 2005 Change of accounting reference date Change of accounting reference date
Registry Aug 25, 2004 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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