Lyphe Clinic Limited is a private limited company that can be found at 20-22 Wenlock Road, London N1 7GU. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-11-06, this 5-year-old company is run by 1 director.
Director George S., appointed on 16 February 2023.
The company is officially classified as "general medical practice activities" (Standard Industrial Classification code: 86210), "wireless telecommunications activities" (Standard Industrial Classification code: 61200). According to CH database there was a change of name on 2023-04-03 and their previous name was The Mc Clinic Ltd.
The last confirmation statement was sent on 2022-11-05 and the due date for the following filing is 2023-11-19. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 11660986 |
| Date of Incorporation | Tue, 6th Nov 2018 |
| Industry | General medical practice activities |
| Industry | Wireless telecommunications activities |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (45 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 16 February 2023
The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Lyphe Subco Ltd from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Ech Limited that put London as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lyphe Subco Ltd
20-22 Wenlock Road, London, Gb-Eng, N1 7GU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12141331 |
| Notified on | 2 October 2019 |
| Nature of control: |
75,01-100% shares |
Ech Limited
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11245294 |
| Notified on | 6 November 2018 |
| Ceased on | 2 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| The Mc Clinic | April 3, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 23 118 | 34 000 | 52 242 | 21 548 |
| Current Assets | 39 773 | 39 723 | 77 881 | 683 315 |
| Debtors | 39 187 | 5 723 | 25 639 | 661 767 |
| Other Debtors | 27 152 | -770 | 25 639 | 661 669 |
| Net Assets Liabilities | 444 084 | |||
| Other | ||||
| Amounts Owed By Group Undertakings | 11 550 | 50 | 98 | |
| Amounts Owed To Group Undertakings | 476 380 | 573 801 | 1 219 636 | 2 649 933 |
| Average Number Employees During Period | 2 | 3 | 12 | |
| Bank Borrowings Overdrafts | 2 375 | 3 279 | ||
| Creditors | 483 857 | 690 486 | 1 449 472 | 2 891 717 |
| Net Current Assets Liabilities | 444 084 | -650 763 | -1 371 591 | -2 208 402 |
| Other Creditors | 1 018 | 42 914 | 49 985 | 109 702 |
| Other Taxation Social Security Payable | 8 835 | 12 833 | 77 865 | 108 591 |
| Total Assets Less Current Liabilities | 444 084 | -650 763 | -1 371 591 | -2 208 402 |
| Trade Creditors Trade Payables | 20 156 | 60 938 | 99 611 | 20 212 |
| Trade Debtors Trade Receivables | 485 | 6 443 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-05 filed on: 14th, November 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy