The Manor Clinic Limited
06084605
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 25/02/2026
Due 11/03/2027
Industry
Officers
director · Since 12/07/2021
COMPANY SECRETARY
BRITISH · ENGLAND · Age 63
Also on 302 other boards
director · Since 12/07/2021
GROUP TAX DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 178 other boards
director · Since 08/12/2021
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 50
Also on 75 other boards
secretary · Since 30/11/2016
Former
corporate nominee director · Resigned 06/02/2007
corporate nominee secretary · Resigned 06/02/2007
director · Resigned 10/10/2009
director · Resigned 30/07/2013
secretary · Resigned 01/07/2015
director · Resigned 01/07/2015
director · Resigned 01/07/2015
director · Resigned 30/11/2016
director · Resigned 30/11/2016
director · Resigned 30/11/2016
secretary · Resigned 30/11/2016
director · Resigned 17/12/2019
director · Resigned 12/07/2021
director · Resigned 12/07/2021
Persons with Significant Control
Partnerships In Care Limited Managment 2 Ltd
7th Floor, 3 Shortlands, London, W6 8DA
Reg: 9489130 · England & Wales · Limited
Notified 01/12/2016
Change History
Active
Private Limited Company
7TH FLOOR
LONDON
Filing History100 filings
legacy
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confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
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change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
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legacy
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confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
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change person director company with change date
change person director company
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
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termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
resolution
memorandum articles
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change registered office address company with date old address new address
confirmation statement with updates
move registers to sail company with new address
change sail address company with new address
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
legacy
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type total exemption small
legacy
legacy
legacy
annual return company with made up date full list shareholders
change account reference date company current extended
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
resolution
resolution
legacy
capital statement capital company with date currency figure
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resolution
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capital statement capital company with date currency figure
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resolution
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capital statement capital company with date currency figure
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