THE LONDON CHILDREN'S PRACTICE (2009) LIMITED - BOLTON
| Company Profile | Company Filings |
Overview
THE LONDON CHILDREN'S PRACTICE (2009) LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
THE LONDON CHILDREN'S PRACTICE (2009) LIMITED was incorporated 14 years ago on 06/08/2009 and has the registered number: 06982878. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/05/2024.
THE LONDON CHILDREN'S PRACTICE (2009) LIMITED was incorporated 14 years ago on 06/08/2009 and has the registered number: 06982878. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/05/2024.
THE LONDON CHILDREN'S PRACTICE (2009) LIMITED - BOLTON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 8 | 01/08/2022 | 01/05/2024 |
Registered Office
ATRIA
BOLTON
BL1 4AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2024 | 03/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JON LEATHERBARROW | Feb 1969 | British | Director | 2022-08-02 | CURRENT |
| MR JEAN-LUC EMMANUEL JANET | Oct 1970 | French | Director | 2022-08-02 | CURRENT |
| MR RICHARD JOHN COOKE | Feb 1979 | British | Director | 2022-08-02 | CURRENT |
| MRS MARY JOANNE LOGUE | Secretary | 2023-06-05 | CURRENT | ||
| MR GRAHAM ROBERTSON STEPHENS | Jan 1950 | British | Director | 2009-08-06 UNTIL 2009-08-06 | RESIGNED |
| PROFESSOR DAVID MICHAEL LEWIS | Apr 1952 | British | Director | 2009-08-06 UNTIL 2012-03-15 | RESIGNED |
| MRS JACQUELINE MONICA HARLAND | May 1962 | British | Director | 2010-01-01 UNTIL 2015-01-12 | RESIGNED |
| MR RODERICK PAUL MACDONALD GILLIES | Jul 1959 | British | Director | 2022-07-07 UNTIL 2022-08-02 | RESIGNED |
| MR SYED MARATIB ALI | Dec 1977 | Pakistani | Director | 2011-08-17 UNTIL 2022-08-02 | RESIGNED |
| CHRISTOPHER DUFFY | Secretary | 2022-08-02 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Outcomes First 4 Limited | 2022-11-23 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Outcomes First Group Limited | 2022-08-02 - 2022-11-23 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Syed Maratib Ali | 2016-04-06 - 2022-08-02 | 12/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |