HEALTH CLINICS LIMITED - LONDON


Company Profile Company Filings

Overview

HEALTH CLINICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEALTH CLINICS LIMITED was incorporated 10 years ago on 21/06/2013 and has the registered number: 08580083. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HEALTH CLINICS LIMITED - LONDON

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE WALBROOK BUILDING
LONDON
EC4N 8AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN HUSTON Sep 1961 British Director 2020-09-08 CURRENT
MR GREGORY ALAN STOLOFF Dec 1961 British Director 2013-06-21 CURRENT
MR DECLAN MONAGHAN Aug 1967 Irish Director 2020-11-23 CURRENT
ATIF SARWAR Jul 1973 British Director 2013-10-08 UNTIL 2020-08-11 RESIGNED
CHRISTINA DOHERTY Feb 1959 British Director 2013-10-08 UNTIL 2014-12-31 RESIGNED
DR ROBIN BANNISTER Mar 1961 British Director 2013-10-08 UNTIL 2021-07-07 RESIGNED
RODERICK GRANVILLE BRANSGROVE Sep 1950 British Director 2020-11-23 UNTIL 2022-01-24 RESIGNED
MOHAMMED AL NEMER Jan 1983 Saudi Arabian Director 2013-10-08 UNTIL 2020-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peptcell Limited 2018-01-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Biocopea Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Health Clinics Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-27 31-12-2022 £7,109 Cash £-129,368 equity
Health Clinics Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £185,784 Cash £2,955,412 equity
Health Clinics Limited - Accounts to registrar (filleted) - small 18.2 2021-12-10 31-12-2020 £9,130 Cash £-1,121,466 equity

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