Founded in 2015, London Clinic Of Medicine And Surgery, classified under reg no. 09854936 is an active company. Currently registered at 100 Glenwood Gardens IG2 6XX, Ilford the company has been in the business for nine years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Tue, 30th Nov 2021.
The firm has 3 directors, namely Saiyad M., Saiyad M. and Khawaja S.. Of them, Saiyad M., Khawaja S. have been with the company the longest, being appointed on 3 November 2015 and Saiyad M. has been with the company for the least time - from 5 October 2017. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 100 Glenwood Gardens |
| Town | Ilford |
| Post code | IG2 6XX |
| Country of origin | United Kingdom |
| Registration Number | 09854936 |
| Date of Incorporation | Tue, 3rd Nov 2015 |
| Industry | Specialists medical practice activities |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (158 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Thu, 19th Oct 2023 (2023-10-19) |
| Last confirmation statement dated | Wed, 5th Oct 2022 |
Position: Director
Appointed: 05 October 2017
Position: Director
Appointed: 03 November 2015
Position: Director
Appointed: 03 November 2015
The register of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Saiyad M. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Khawaja S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Saiyad M., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Saiyad M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Khawaja S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Saiyad M.
| Notified on | 5 October 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-25 |
| Net Worth | 100 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 100 | |||
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 5th Oct 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (5 pages) |
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