I-clinics Limited CHESHAM


I-Clinics Limited was officially closed on 2023-08-01. I-clinics was a private limited company that was situated at C/O Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, UNITED KINGDOM. Its net worth was valued to be approximately 0 pounds, while the fixed assets the company owned totalled up to 0 pounds. The company (formally started on 2005-01-13) was run by 2 directors and 1 secretary.
Director Michel J. who was appointed on 14 January 2005.
Director Xavier B. who was appointed on 14 January 2005.
Moving on to the secretaries, we can name: Michel J. appointed on 14 January 2005.

The company was classified as "other information technology service activities" (62090). The last confirmation statement was sent on 2022-01-13 and last time the accounts were sent was on 30 June 2022. 2016-01-13 is the date of the last annual return.

I-clinics Limited Address / Contact

Office Address C/o Dickinsons Brandon House
Office Address2 First Floor, 90 The Broadway
Town Chesham
Post code HP5 1EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05332435
Date of Incorporation Thu, 13th Jan 2005
Date of Dissolution Tue, 1st Aug 2023
Industry Other information technology service activities
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 27th Jan 2023
Last confirmation statement dated Thu, 13th Jan 2022

Company staff

Michel J.

Position: Director

Appointed: 14 January 2005

Michel J.

Position: Secretary

Appointed: 14 January 2005

Xavier B.

Position: Director

Appointed: 14 January 2005

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 2005

Resigned: 14 January 2005

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 13 January 2005

Resigned: 14 January 2005

People with significant control

Xavier B.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Michel J.

Notified on 8 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Marthe D.

Notified on 6 April 2016
Ceased on 8 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Current Assets14 15313 2054 635313313313313
Net Assets Liabilities-57 680-52 431-64 520-72 959-72 959-72 959-72 959
Other
Average Number Employees During Period    222
Creditors71 86265 74069 18573 27273 27273 27273 272
Net Current Assets Liabilities-57 680-52 431-64 520-72 959-72 959-72 959-72 959
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2910430    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Document replacement Gazette Incorporation Officers Resolution
Address change date: 2023/04/03. New Address: C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG. Previous address: Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom
filed on: 3rd, April 2023
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