The Women's Cancer Centre Limited in Ground Floor LONDON

The Women's Cancer Centre Limited LONDON

The Women's Cancer Centre started in year 2005 as Private Limited Company with registration number 05648560. The The Women's Cancer Centre company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 143 Harley Street. Postal code: W1G 6BH. Since Mon, 5th Aug 2013 The Women's Cancer Centre Limited is no longer carrying the name The Women's Cancer Center.

At present there are 2 directors in the the firm, namely Nicolas S. and Michael S.. In addition 2 active secretaries, Henry C. and Graham P. were appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Women's Cancer Centre Limited Address / Contact

Office Address	143 Harley Street
Office Address2	Ground Floor
Town	London
Post code	W1G 6BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05648560
Date of Incorporation	Thu, 8th Dec 2005
Industry	General medical practice activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Henry C.

Position: Secretary

Appointed: 19 May 2019

Nicolas S.

Position: Director

Appointed: 07 September 2018

Graham P.

Position: Secretary

Appointed: 16 June 2014

Michael S.

Position: Director

Appointed: 14 January 2013

Celia W.

Position: Secretary

Appointed: 08 September 2014

Resigned: 19 May 2019

Clive H.

Position: Director

Appointed: 15 July 2010

Resigned: 31 August 2011

Ina O.

Position: Secretary

Appointed: 23 June 2010

Resigned: 13 June 2014

Paul S.

Position: Director

Appointed: 08 December 2005

Resigned: 14 January 2013

Stephen W.

Position: Secretary

Appointed: 08 December 2005

Resigned: 23 June 2010

Company previous names

The Women's Cancer Center	August 5, 2013
Carecapital (folkestone)	June 6, 2013

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download
AD01	Address change date: Fri, 3rd Feb 2023. New Address: 143 Harley Street Ground Floor London W1G 6BH. Previous address: Third Floor 4 Tenterden Street London W1S 1TE United Kingdom filed on: 3rd, February 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 27th, July 2022	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, December 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 1st, October 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 15th, August 2019	accounts	Free Download (18 pages)
TM02	Sun, 19th May 2019 - the day secretary's appointment was terminated filed on: 25th, May 2019	officers	Free Download (1 page)
AP03	New secretary appointment on Sun, 19th May 2019 filed on: 25th, May 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (17 pages)
AP01	On Fri, 7th Sep 2018 new director was appointed. filed on: 8th, September 2018	officers	Free Download (2 pages)
CH01	On Wed, 18th Apr 2018 director's details were changed filed on: 20th, April 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, June 2017	accounts	Free Download (16 pages)
AD01	Address change date: Mon, 24th Oct 2016. New Address: Third Floor 4 Tenterden Street London W1S 1TE. Previous address: Third Floor Clearwater House 4-7 Manchester Street London England W1U 3AE filed on: 24th, October 2016	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, September 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 8th Dec 2015 with full list of members filed on: 9th, December 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, September 2015	accounts	Free Download (14 pages)
AD01	Address change date: Mon, 10th Aug 2015. New Address: Third Floor Clearwater House 4-7 Manchester Street London England W1U 3AE. Previous address: First Floor 96 Baker Street London England W1U 6TJ filed on: 10th, August 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 8th Dec 2014 with full list of members filed on: 9th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 9th Dec 2014: 100.00 GBP	capital
CH01	On Mon, 13th Oct 2014 director's details were changed filed on: 7th, November 2014	officers	Free Download (2 pages)
CH03	On Mon, 13th Oct 2014 secretary's details were changed filed on: 7th, November 2014	officers	Free Download (1 page)
CH03	On Mon, 13th Oct 2014 secretary's details were changed filed on: 27th, October 2014	officers	Free Download (1 page)
AD01	Address change date: Wed, 15th Oct 2014. New Address: First Floor 96 Baker Street London England W1U 6TJ. Previous address: 86 Gloucester Place London W1U 6HP filed on: 15th, October 2014	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (15 pages)
AP03	New secretary appointment on Mon, 8th Sep 2014 filed on: 23rd, September 2014	officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 16th Jun 2014 filed on: 16th, June 2014	officers	Free Download (2 pages)
TM02	Mon, 16th Jun 2014 - the day secretary's appointment was terminated filed on: 16th, June 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 8th Dec 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 6th Jan 2014: 100.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (16 pages)
CERTNM	Company name changed the women's cancer center LIMITEDcertificate issued on 05/08/13 filed on: 5th, August 2013	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
CERTNM	Company name changed carecapital (folkestone) LIMITEDcertificate issued on 06/06/13 filed on: 6th, June 2013	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AP01	On Thu, 17th Jan 2013 new director was appointed. filed on: 17th, January 2013	officers	Free Download (2 pages)
TM01	Thu, 17th Jan 2013 - the day director's appointment was terminated filed on: 17th, January 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 8th Dec 2012 with full list of members filed on: 16th, January 2013	annual return	Free Download (3 pages)
AD01	Company moved to new address on Wed, 16th Jan 2013. Old Address: South House Farm Mundon Road Maldon Essex CM9 6PP United Kingdom filed on: 16th, January 2013	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 11th, September 2012	accounts	Free Download (16 pages)
AUD	Resignation of an auditor filed on: 21st, May 2012	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 25th, April 2012	auditors	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 1st, February 2012	accounts	Free Download (16 pages)
AD01	Company moved to new address on Wed, 25th Jan 2012. Old Address: 6Th Floor 54 Baker Street London W1U 7BU filed on: 25th, January 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 8th Dec 2011 with full list of members filed on: 13th, December 2011	annual return	Free Download (3 pages)
TM01	Thu, 1st Sep 2011 - the day director's appointment was terminated filed on: 1st, September 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 20th, January 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 8th Dec 2010 with full list of members filed on: 14th, December 2010	annual return	Free Download (4 pages)
AP01	On Mon, 16th Aug 2010 new director was appointed. filed on: 16th, August 2010	officers	Free Download (2 pages)
TM02	Tue, 13th Jul 2010 - the day secretary's appointment was terminated filed on: 13th, July 2010	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 13th Jul 2010 filed on: 13th, July 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 8th Dec 2009 with full list of members filed on: 10th, December 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 17th Dec 2008 with shareholders record filed on: 17th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 16th, October 2008	accounts	Free Download (1 page)
363s	Annual return up to Sun, 30th Dec 2007 with shareholders record filed on: 30th, December 2007	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 30th Dec 2007 with shareholders record filed on: 30th, December 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 9th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 9th, October 2007	accounts	Free Download (1 page)
287	Registered office changed on 28/03/07 from: 4TH floor, 9 mandeville place, london, W1U 3AT filed on: 28th, March 2007	address	Free Download
287	Registered office changed on 28/03/07 from: 4TH floor 9 mandeville place london W1U 3AT filed on: 28th, March 2007	address	Free Download (1 page)
363s	Annual return up to Fri, 19th Jan 2007 with shareholders record filed on: 19th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 19th Jan 2007 with shareholders record filed on: 19th, January 2007	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 8th, December 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 8th, December 2005	incorporation	Free Download (16 pages)

The Women's Cancer Centre Limited LONDON

The Women's Cancer Centre Limited Address / Contact

Company Information / Profile

Company staff

Henry C.

Nicolas S.

Graham P.

Michael S.

Celia W.

Clive H.

Ina O.

Paul S.

Stephen W.

Company previous names

Company filings

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