Dissolved
Dissolved 2018-02-20
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Home > England & Wales Companies > CARLTON CLINIC LIMITED
Company Information for CARLTON CLINIC LIMITED
1412 HIGH ROAD, LONDON, N20 9BH,
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Company Registration Number
 06414938 Private Limited Company
Dissolved 2018-02-20 |
Company Overview
About Carlton Clinic Ltd
CARLTON CLINIC LIMITED was founded on 2007-11-01 and had its registered office in 1412 High Road. The company was dissolved on the 2018-02-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CARLTON CLINIC LIMITED | |
| Legal Registered Office | |
| 1412 HIGH ROAD LONDON N20 9BH Other companies in N20 | |
Filing Information
| Company Number | 06414938 | |
|---|---|---|
| Date formed | 2007-11-01 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-04-05 | |
| Date Dissolved | 2018-02-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:25:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON CLINIC LIMITED
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Company Officers of CARLTON CLINIC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ALEXANDER LESTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RITA LESTER |
Company Secretary | ||
MICHAEL BORIS LESTER |
Director | ||
QA REGISTRARS LIMITED |
Company Secretary | ||
QA NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROSE VIEW PROPERTIES (CHELTENHAM) LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 05/04/17 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/11/2016 TO 05/04/2017 | |
| LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/11/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RITA LESTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LESTER | |
| AP01 | DIRECTOR APPOINTED MARK ALEXANDER LESTER | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BORIS LESTER / 01/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RITA LESTER / 01/11/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities
Licences & Regulatory approval
We could not find any licences issued to CARLTON CLINIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CARLTON CLINIC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARLTON CLINIC LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.12 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities
Creditors
| Creditors Due Within One Year | 2012-11-30 | £ 1,548 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-30 | £ 2,423 |
Creditors and other liabilities
Filed Financial Reports
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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 CARLTON CLINIC LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-11-30 | £ 19,638 |
|---|---|---|
| Cash Bank In Hand | 2011-11-30 | £ 21,606 |
| Fixed Assets | 2012-11-30 | £ 8,871 |
| Fixed Assets | 2011-11-30 | £ 9,659 |
| Shareholder Funds | 2012-11-30 | £ 26,961 |
| Shareholder Funds | 2011-11-30 | £ 28,842 |
| Tangible Fixed Assets | 2012-11-30 | £ 4,071 |
| Tangible Fixed Assets | 2011-11-30 | £ 4,059 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CARLTON CLINIC LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARLTON CLINIC LIMITED
Income
Government Income
We have not found government income sources for CARLTON CLINIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as CARLTON CLINIC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARLTON CLINIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLTON CLINIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CARLTON CLINIC LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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