QUEEN ANNE STREET MEDICAL CENTRE LIMITED - HODDESDON


Company Profile Company Filings

Overview

QUEEN ANNE STREET MEDICAL CENTRE LIMITED is a Private Limited Company from HODDESDON ENGLAND and has the status: Active.
QUEEN ANNE STREET MEDICAL CENTRE LIMITED was incorporated 20 years ago on 16/12/2003 and has the registered number: 04997153. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 19/03/2024.

QUEEN ANNE STREET MEDICAL CENTRE LIMITED - HODDESDON

This company is listed in the following categories:
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 31/03/2022 19/03/2024

Registered Office

1 TOWER HOUSE
HODDESDON
HERTFORDSHIRE
EN11 8UR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE HEART LUNG CENTRE LIMITED (until 28/12/2008)

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR. BRIAN ROBERT LEAKER Sep 1954 British Director 2003-12-16 CURRENT
DR. BRIAN ROBERT LEAKER Sep 1954 British Secretary 2003-12-16 CURRENT
ALPHA DIRECT LIMITED Corporate Nominee Director 2003-12-16 UNTIL 2003-12-16 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2003-12-16 UNTIL 2003-12-16 RESIGNED
MS HELENA KINGSTON May 1964 Irish Director 2003-12-16 UNTIL 2017-09-18 RESIGNED
MRS BARBARA GWENDOLINE BIRD Jul 1955 British Director 2010-01-01 UNTIL 2010-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B R L Group Limited 2018-03-22 Hoddesdon   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Respiratory Clinical Trials Limited 2016-04-06 - 2018-03-22 Hoddesdon   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RESPIRATORY CLINICAL TRIALS LIMITED HODDESDON ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
NEPHRO-UROLOGY CLINICAL TRIALS LTD. HODDESDON ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
SWIFT OPERATIONS (UK) LIMITED HARLOW Dissolved... 47990 - Other retail sale not in stores, stalls or markets
THE HEART LUNG CENTRE LIMITED HODDESDON ENGLAND Active DORMANT 86101 - Hospital activities
LUNG CONSULTANT LIMITED LONDON Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
QUEEN ANNE STREET ESSEX MEDICAL LIMITED HODDESEDON ENGLAND Active DORMANT 86900 - Other human health activities
SWIFT PROGRESSIONS LIMITED BISHOP'S STORTFORD Dissolved... 86900 - Other human health activities
CANCER CARE AT HOME LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 86101 - Hospital activities
COCORO BAYSWATER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
LONDON FMT CENTRE LIMITED HODDESDON ENGLAND Active DORMANT 99999 - Dormant Company
B R L GROUP LIMITED HODDESDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ESSEX HEALTH CARE ALLIANCE LIMITED HODDESDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
HSEH LIMITED WATFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE FITZROVIA HOSPITAL LTD HODDESDON ENGLAND Active DORMANT 99999 - Dormant Company
MATINICUS PHARMA LIMITED HODDESDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SUGARDOWN LIMITED HODDESDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
QUEEN ANNE STREET MEDICAL CENTRE LTD - Accounts to registrar (filleted) - small 23.2.5 2024-03-20 31-03-2023 £127,754 Cash £2,924,345 equity
QUEEN ANNE STREET MEDICAL CENTRE LTD - Accounts to registrar (filleted) - small 22.3 2023-01-28 31-03-2022 £379,252 Cash £4,249,461 equity
QUEEN ANNE STREET MEDICAL CENTRE LTD - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £723,713 Cash £3,000,992 equity
QUEEN ANNE STREET MEDICAL CENTRE LTD - Accounts to registrar (filleted) - small 18.2 2021-03-17 31-03-2020 £1,870,955 Cash £3,494,002 equity
QUEEN ANNE STREET MEDICAL CENTRE LTD - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £8,717 Cash £-2,625,697 equity
QUEEN ANNE STREET MEDICAL CENTRE LTD - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £34,649 Cash £-3,267,481 equity
QUEEN ANNE STREET MEDICAL CENTRE LTD - Accounts to registrar (filleted) - small 18.1 2018-06-28 31-03-2017 £43,026 Cash £-1,989,792 equity
QUEEN ANNE STREET MEDICAL CENTRE LTD - Abbreviated accounts 16.3 2017-03-31 31-03-2016 £61,587 Cash £-733,177 equity
Queen Anne Street Medical Centre Limited - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £11,232 Cash £-128,392 equity
Queen Anne Street Medical Centre Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £13,275 Cash £897,150 equity

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