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London Women's Clinic (Cardiff) LTD

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Reports

Extended Company Report with Annual Accounts LONDON WOMEN'S CLINIC (CARDIFF) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data LONDON WOMEN'S CLINIC (CARDIFF) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Oct 31, 2023)
  • 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
Last balance sheet date2023-10-31
Trade Debtors£502,593 +11.97%
Employees£0 0%
Total assets£964,359 -23.84%

Details

Company type Private Limited Company, Active
Company Number 05535681
Record last updated Friday, December 8, 2023 10:25:51 AM UTC
Official Address 113 Harley Street Marylebone High, Marylebone High Street
There are 2,263 companies registered at this street
Postal Code W1G6AP
Sector General medical practice activities

Charts

Visits

LONDON WOMEN'S CLINIC (CARDIFF) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 30, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 31, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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 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
Registry Jun 28, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 28, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 5, 2013 Change of name 10 Change of name 10
Registry Nov 5, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 30, 2013 Annual return Annual return
Financials Jul 24, 2013 Annual accounts Annual accounts
Registry Jun 18, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 4, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 18, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 31, 2012 Annual return Annual return
Financials Jun 26, 2012 Annual accounts Annual accounts
Registry Nov 22, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 22, 2011 Annual return Annual return
Financials Jun 3, 2011 Annual accounts Annual accounts
Registry May 17, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Oct 5, 2010 Annual return Annual return
Registry Sep 30, 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 30, 2010 Change of location of company records to the single alternative inspection location 5535... Change of location of company records to the single alternative inspection location 5535...
Registry Sep 30, 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 30, 2010 Change of location of company records to the single alternative inspection location 5535... Change of location of company records to the single alternative inspection location 5535...
Registry Sep 30, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 5, 2010 Annual accounts Annual accounts
Registry Oct 20, 2009 Annual return Annual return
Financials Aug 21, 2009 Annual accounts Annual accounts
Registry Oct 2, 2008 Annual return Annual return
Registry Sep 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 8, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 8, 2008 Appointment of a secretary Appointment of a secretary
Registry Aug 12, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 23, 2008 Annual accounts Annual accounts
Registry Jun 4, 2008 Annual return Annual return
Registry May 12, 2008 Resignation of one Consultant and one Secretary (a man) Resignation of one Consultant and one Secretary (a man)
Registry May 12, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 24, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 21, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 21, 2008 Register of members Register of members
Registry Apr 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 20, 2007 Annual accounts Annual accounts
Registry Nov 21, 2006 Change of accounting reference date Change of accounting reference date
Registry Sep 29, 2006 Annual return Annual return
Registry May 8, 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 May 8, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 2, 2006 Appointment of a director Appointment of a director
Registry Jan 18, 2006 Appointment of a director 5535... Appointment of a director 5535...
Registry Jan 18, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 18, 2006 Resignation of a director Resignation of a director
Registry Jan 17, 2006 Change of name certificate Change of name certificate
Registry Jan 11, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Aug 12, 2005 Two appointments: 2 companies Two appointments: 2 companies

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