The Physicians Clinic Limited
07470937
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/08/2026
Due 13/09/2027
Industry
Officers
director · Since 16/09/2023
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 26 other boards
director · Since 12/11/2024
GENERAL COUNSEL
BRITISH · ENGLAND · Age 54
Also on 17 other boards
Former
director · Resigned 30/08/2012
director · Resigned 30/09/2016
director · Resigned 10/01/2018
director · Resigned 10/01/2018
director · Resigned 31/01/2019
director · Resigned 04/02/2020
director · Resigned 10/11/2024
Persons with Significant Control
Hca International Limited
2, Cavendish Square, London, W1G 0PU
Notified 30/09/2016
Former PSCs
Mr Timothy John Strawbridge
Ceased 30/09/2016
Change History
Active
Private Limited Company
2 CAVENDISH SQUARE
LONDON
Filing History75 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
resolution
memorandum articles
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
capital allotment shares
termination director company with name termination date
capital name of class of shares
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
resolution
accounts with accounts type total exemption small
change account reference date company current shortened
capital name of class of shares
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
termination director company with name termination date
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
capital allotment shares
capital name of class of shares
capital cancellation shares
resolution
capital return purchase own shares
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
capital allotment shares
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
move registers to registered office company
termination director company with name
memorandum articles
resolution
resolution
change person director company with change date
capital allotment shares
change person director company with change date
change account reference date company current extended
move registers to sail company
change sail address company
change registered office address company with date old address
annual return company with made up date full list shareholders
capital allotment shares
appoint person director company with name
appoint person director company with name
incorporation company