Gracehill Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 3, 2011)
- all other documents available
- 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
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LONDON ANDROLOGY CENTRE LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
02683079 |
Record last updated |
Monday, May 5, 2025 6:19:03 AM UTC |
Official Address |
1 The Green Richmond Surrey Tw91pl South, South Richmond
There are 388 companies registered at this street
|
Locality |
South Richmondlondon |
Region |
Richmond Upon ThamesLondon, England |
Postal Code |
TW91PL
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Sector |
General medical practice activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Apr 7, 2025 |
Two appointments: 2 men
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Registry |
Nov 30, 2023 |
Resignation of one Secretary (a man)
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Registry |
Oct 31, 2020 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
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Registry |
Oct 31, 2020 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Jun 28, 2019 |
Resignation of one Secretary (a man)
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Registry |
Jun 28, 2019 |
Appointment of a man as Secretary
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Registry |
Apr 6, 2016 |
Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
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Registry |
Aug 13, 2013 |
Second notification of strike-off action in london gazette
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Registry |
Apr 30, 2013 |
First notification of strike-off action in london gazette
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Registry |
Oct 23, 2012 |
Compulsory strike off suspended
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Registry |
Jul 12, 2012 |
Company name change
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Registry |
Jul 12, 2012 |
Change of name certificate
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Registry |
Jul 12, 2012 |
Notice of change of name nm01 - resolution
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Registry |
Jul 3, 2012 |
First notification of strike-off action in london gazette
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Registry |
Feb 21, 2012 |
Annual return
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Registry |
Sep 22, 2011 |
Three appointments: 3 men
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Registry |
Feb 15, 2011 |
Annual return
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Financials |
Feb 3, 2011 |
Annual accounts
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Registry |
May 13, 2010 |
Annual return
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Financials |
Apr 1, 2010 |
Annual accounts
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Registry |
Apr 22, 2009 |
Annual return
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Registry |
Feb 5, 2009 |
Resignation of a director
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Registry |
Dec 5, 2008 |
Resignation of one Medical Practitioner and one Director (a man)
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Financials |
Aug 22, 2008 |
Annual accounts
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Financials |
Apr 28, 2008 |
Amended accounts
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Registry |
Apr 22, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 21, 2008 |
Annual return
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Financials |
Apr 21, 2008 |
Annual accounts
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Registry |
Jan 23, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 12, 2007 |
Change in situation or address of registered office
|  |
Registry |
Sep 14, 2007 |
Annual return
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Registry |
Apr 28, 2007 |
Change of accounting reference date
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Financials |
Apr 28, 2007 |
Annual accounts
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Registry |
Feb 17, 2006 |
Annual return
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Financials |
Sep 20, 2005 |
Annual accounts
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Registry |
May 16, 2005 |
Annual return
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Financials |
Nov 12, 2004 |
Annual accounts
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Registry |
Mar 4, 2004 |
Annual return
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Financials |
Nov 4, 2003 |
Annual accounts
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Registry |
Feb 14, 2003 |
Annual return
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Financials |
Sep 2, 2002 |
Annual accounts
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Registry |
Mar 19, 2002 |
Annual return
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Registry |
Dec 28, 2001 |
Appointment of a director
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Registry |
Dec 17, 2001 |
Resignation of a director
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Financials |
Oct 30, 2001 |
Annual accounts
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Registry |
Oct 24, 2001 |
Resignation of 2 people: one Manager and one Director (a man)
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Registry |
Feb 12, 2001 |
Appointment of a secretary
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Registry |
Feb 12, 2001 |
Annual return
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Registry |
Jan 12, 2001 |
Appointment of a woman
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Registry |
Nov 27, 2000 |
Annual return
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Financials |
Nov 2, 2000 |
Annual accounts
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Financials |
Feb 3, 2000 |
Annual accounts 2683...
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Registry |
Mar 22, 1999 |
Annual return
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Registry |
Mar 19, 1999 |
Change in situation or address of registered office
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Financials |
Feb 2, 1999 |
Annual accounts
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Registry |
Feb 25, 1998 |
Annual return
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Financials |
Dec 17, 1997 |
Annual accounts
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Registry |
Feb 18, 1997 |
Annual return
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Registry |
Nov 13, 1996 |
Annual return 2683...
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Financials |
Nov 6, 1996 |
Annual accounts
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Financials |
Oct 11, 1995 |
Annual accounts 2683...
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Registry |
Apr 27, 1995 |
Annual return
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Financials |
Nov 3, 1994 |
Annual accounts
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Registry |
Jun 14, 1994 |
Director resigned, new director appointed
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Registry |
Apr 12, 1994 |
Annual return
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Registry |
Mar 23, 1994 |
Resignation of 2 people: one Scientist and one Director (a man)
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Financials |
Nov 11, 1993 |
Annual accounts
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Registry |
Feb 15, 1993 |
Annual return
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Registry |
Nov 6, 1992 |
£ nc 25000/6000000
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Registry |
Nov 6, 1992 |
Notice of increase in nominal capital
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Registry |
Nov 6, 1992 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Sep 30, 1992 |
Director resigned, new director appointed
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Registry |
Sep 14, 1992 |
Notice of accounting reference date
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Registry |
Mar 13, 1992 |
Change in situation or address of registered office
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Registry |
Mar 13, 1992 |
Director resigned, new director appointed
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Registry |
Mar 6, 1992 |
Change of name certificate
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Registry |
Feb 18, 1992 |
Six appointments: 6 men
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Registry |
Jan 31, 1992 |
Two appointments: 2 companies
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