THE LONDON CHILDREN'S PRACTICE (2009) LIMITED
Active - Accounts Filed
General Information
NAME
THE LONDON CHILDREN'S PRACTICE (2009) LIMITED
COMPANY NUMBER
06982878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
06/08/2009
(15 years and 3 months old)
WEBSITE
http://londonchildrenspractice.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
01/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BOLTON
BL1 4AG
Telephone: 02074679520
TPS: No
1st Floor 23 Princes Street
London
W1B 2LX
Telephone: 74679520
Atria
Spa Road
BOLTON
BL1 4AG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE LONDON CHILDREN''S PRACTICE (2009) LIMITED | Active - Accounts Filed | View Report |
| VALEO THERAPY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 15/06/2023 | Christopher Duffy (929883234) has left the board |
| 15/06/2023 | New Company Secretary Mary Joanne Logue (931007950) Appointed |
Credit Risk Overview
Want to learn more about THE LONDON CHILDREN'S PRACTICE (2009) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE LONDON CHILDREN'S PRACTICE (2009) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LONDON CHILDREN'S PRACTICE (2009) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2022 - Present (2 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 40 Past: 15 |
View Report |
|
02/08/2022 - Present (2 years and 3 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 40 Past: 27 |
View Report |
|
02/08/2022 - Present (2 years and 3 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 67 Past: 84 |
View Report |
|
05/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/08/2009 - 15/03/2012 (2 years and 7 months) Born in Apr 1952 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE LONDON CHILDREN''S PRACTICE (2009) LIMITED | Active - Accounts Filed | View Report |
| VALEO THERAPY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 15/06/2023 | Christopher Duffy (929883234) has left the board |
| 15/06/2023 | New Company Secretary Mary Joanne Logue (931007950) Appointed |
| 30/04/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 11/08/2022 | Syed Maratib Ali (916265477) has left the board |
| 10/08/2022 | New Company Secretary Christopher Duffy (929883234) Appointed |
| 09/08/2022 | New Board Member Richard John Cooke (920837208) Appointed |
| 09/08/2022 | Roderick Paul Macdonald Gillies (923704267) has left the board |
| 09/08/2022 | New Board Member David Jon Leatherbarrow (919542024) Appointed |
| 09/08/2022 | New Board Member Jean-Luc Emmanuel Janet (917168852) Appointed |
| 09/08/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Board Member Roderick Paul Macdonald Gillies (923704267) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 10/02/2016 | Change in Reg. Office |
| 10/02/2016 | Change in Reg. Office |
| 26/08/2015 | New Annual Return filed |
| 19/02/2015 | Jacqueline Monica Harland (915285981) has left the board |
| 27/10/2014 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 08/10/2012 | New Board Member Jacqueline Monica Harland (915285981) Appointed |
| 08/10/2012 | Jacqueline Monica Harland (913272009) has left the board |
| 01/10/2012 | New Annual Return filed |
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