Active - Proposal to Strike off
Company Information for CHIRON CLINIC LIMITED
1 ROYAL TERRACE, SOUTHEND-ON-SEA, SS1 1EA,
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Company Registration Number
03778553
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CHIRON CLINIC LIMITED | ||
Legal Registered Office | ||
1 ROYAL TERRACE SOUTHEND-ON-SEA SS1 1EA Other companies in BR5 | ||
Previous Names | ||
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Company Number | 03778553 | |
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Company ID Number | 03778553 | |
Date formed | 1999-05-27 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-05-31 | |
Account next due | 2018-02-28 | |
Latest return | 2017-06-10 | |
Return next due | 2018-06-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:33:16 |
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Registered address | Last known status | Formation date | ||
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CHIRON CLINICAL RESEARCH LLC | 27 FOSTERS GREEN DR SUGAR LAND TX 77479 | Forfeited | Company formed on the 2020-10-28 |
Officer | Role | Date Appointed |
---|---|---|
NYJON KARL ECCLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ST SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MYRI LOY ECCLES |
Company Secretary | ||
MYRI LOY ECCLES |
Director | ||
MYRI ECCLES |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIOHEALTH CLINICS LTD | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active - Proposal to Strike off | |
DOCTOR'S NATURAL PRODUCTS LIMITED | Director | 2016-01-14 | CURRENT | 2012-05-04 | Active | |
NATURAL DOCTOR ONLINE LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
THE BRAIN CLINIC - HARLEY STREET LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
MAMMOHEALTH LTD | Director | 2014-09-22 | CURRENT | 2014-09-22 | Dissolved 2017-05-16 | |
THE NATURAL DOCTOR LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
CANCER HEALING AND RESEARCH TRUST LIMITED | Director | 2008-11-10 | CURRENT | 2003-06-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 10/06/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 10/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NYJON KARL ECCLES / 01/06/2015 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM ASHFIELDS SUITE INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT BR5 3RS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 05/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 10/06/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ST SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2014 FROM KINGFISHER HOUSE MCMILLAN WOODS SUITE 21-23 ELMFIELD ROAD BROMLEY BR1 1LT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM ASHFIELDS SUITE, INTERNATIONAL HOUSE, CRAY AVENUE ORPINGTON KENT BR5 3RS | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NYJON KARL ECCLES / 01/10/2012 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 10/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
GAZ1 | FIRST GAZETTE | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST SECRETARIAL SERVICES LIMITED / 09/06/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NYJON ECCLES / 09/06/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: C/O ASHFIELDS CHARTERED CERTIFIED ACCOUNTANTS INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT BR5 3RS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
CERTNM | COMPANY NAME CHANGED NATURE SECRETS LIMITED CERTIFICATE ISSUED ON 06/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/06/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 10/06/06; NO CHANGE OF MEMBERS | |
AC92 | ORDER OF COURT - RESTORATION 15/08/06 | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 121 HARLEY STREET LONDON W1G 6AX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 46 HARLEY STREET LONDON W1G 9PT | |
363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 15/06/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2010-10-05 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHIRON CLINIC LIMITED
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as CHIRON CLINIC LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | CHIRON CLINIC LIMITED | Event Date | 2010-10-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |