Childrens Health Centre For South West London Limited(the) LONDON


Childrens Health Centre For South West London Limited(the) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 1A Luttrell Avenue, Putney, London SW15 6PA. Incorporated on 1931-03-16, this 93-year-old company is run by 3 directors.
Director Caroline C., appointed on 22 October 2020. Director Margaret A., appointed on 16 May 2017. Director Marcia T., appointed on 16 May 2017.
The company is officially categorised as "hospital activities" (Standard Industrial Classification: 86101).
The latest confirmation statement was sent on 2023-03-30 and the due date for the following filing is 2024-04-13. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Childrens Health Centre For South West London Limited(the) Address / Contact

Office Address 1a Luttrell Avenue
Office Address2 Putney
Town London
Post code SW15 6PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00254878
Date of Incorporation Mon, 16th Mar 1931
Industry Hospital activities
End of financial Year 31st March
Company age 93 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Caroline C.

Position: Director

Appointed: 22 October 2020

Margaret A.

Position: Director

Appointed: 16 May 2017

Marcia T.

Position: Director

Appointed: 16 May 2017

Frank R.

Position: Secretary

Resigned: 04 April 2005

Frank R.

Position: Director

Resigned: 31 December 2006

Bridget B.

Position: Director

Resigned: 18 December 1992

Margaret P.

Position: Director

Resigned: 11 September 1996

Jill P.

Position: Secretary

Appointed: 04 April 2005

Resigned: 01 November 2006

James M.

Position: Director

Appointed: 06 April 2004

Resigned: 30 March 2011

Jill P.

Position: Director

Appointed: 06 April 2004

Resigned: 01 November 2006

Charles S.

Position: Director

Appointed: 02 April 1998

Resigned: 01 November 2000

Jennifer C.

Position: Director

Appointed: 06 April 1993

Resigned: 16 May 2017

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Margaret A. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Jennifer C. This PSC has significiant influence or control over the company,.

Margaret A.

Notified on 16 May 2017
Nature of control: significiant influence or control

Jennifer C.

Notified on 6 April 2016
Ceased on 5 September 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution Restoration
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 5th, January 2024
Free Download (5 pages)

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