THE EDINBURGH CLINIC LIMITED
Non-Trading
General Information
NAME
THE EDINBURGH CLINIC LIMITED
COMPANY NUMBER
SC413642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
22/12/2011
(12 years and 11 months old)
WEBSITE
www.edinburghclinic.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/12/2011
29/12/2011
ENFRANCHISE 529 LIMITED
EDINBURGH
EH10 5BT
Telephone: 01315164803
TPS: No
40 Colinton Road
Edinburgh
Midlothian
EH10 5BT
Credit Risk Overview
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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 |
|---|---|---|
| EDINBURGH MEDICAL SERVICES LIMITED | Non-Trading | View Report |
| THE EDINBURGH CLINIC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Amanda Lambert (930285604) has left the board |
| 02/10/2024 | New Accounts filed |
| 17/09/2024 | New Board Member Iben Charlotte Thomson (924920194) Appointed |
Credit Risk Overview
Want to learn more about THE EDINBURGH CLINIC 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 EDINBURGH CLINIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EDINBURGH CLINIC 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 |
|---|---|---|---|---|
|
06/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/09/2024 - Present (3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2024 - Present (3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 52 Past: 2 |
View Report |
|
06/09/2024 - Present (3 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 53 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 22/12/2011 - Present (12 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 87 Past: 2865 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Amanda Lambert (930285604) has left the board |
| 02/10/2024 | New Accounts filed |
| 17/09/2024 | New Board Member Iben Charlotte Thomson (924920194) Appointed |
| 12/09/2024 | New Board Member Matthew Lynn (932571750) Appointed |
| 11/09/2024 | New Board Member Iben Charlotte Thomson (932696063) Appointed |
| 05/09/2024 | Caroline Naomi Smith (918849117) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 12/09/2023 | New Company Secretary Iben Thomson (931330495) Appointed |
| 27/12/2022 | New Confirmation Statement filed |
| 22/12/2022 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 05/12/2022 | New Board Member Caroline Naomi Smith (918849117) Appointed |
| 05/12/2022 | New Board Member Amanda Lambert (930285604) Appointed |
| 05/12/2022 | Chris Blackwell-Frost (923451031) has left the board |
| 05/12/2022 | Jennifer Ann Dillon (930062915) has left the board |
| 04/10/2022 | Fiona Barber (921511717) has left the board |
| 04/10/2022 | New Board Member Jennifer Ann Dillon (930062915) Appointed |
| 14/04/2022 | Robin Dafydd Anderson (922688249) has left the board |
| 16/02/2022 | New Board Member Chris Blackwell-Frost (923451031) Appointed |
| 19/10/2021 | Robin Dafydd Anderson (926013315) has left the board |
| 19/10/2021 | Robin Dafydd Anderson (926013315) has left the board |
| 09/09/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Board Member Robin Dafydd Anderson (922688249) Appointed |
| 05/07/2019 | New Company Secretary Robin Dafydd Anderson (926013315) Appointed |
| 05/07/2019 | Paul Hetherington (924942527) has left the board |
| 05/07/2019 | Paul Hetherington (925409063) has left the board |
| 09/04/2019 | New Accounts filed |
| 18/01/2019 | Michael Brenden Davis (925409104) has left the board |
| 18/01/2019 | Paul Hetherington (925408663) has left the board |
| 18/01/2019 | New Board Member Paul Hetherington (924942527) Appointed |
| 18/01/2019 | New Board Member Michael Brenden Davis (924942526) Appointed |
| 11/01/2019 | Desmond Anthony Shiels (908174321) has left the board |
| 11/01/2019 | New Board Member Michael Brenden Davis (925409104) Appointed |
| 11/01/2019 | New Board Member Paul Hetherington (925408663) Appointed |
| 11/01/2019 | Des Shiels (916578655) has left the board |
| 11/01/2019 | New Company Secretary Paul Hetherington (925409063) Appointed |
| 04/01/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 16/06/2017 | New Board Member Fiona Barber (921511717) Appointed |
| 13/01/2017 | David Lewsey (912895004) has left the board |
| 06/01/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
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