Active
Company Information for MOORFIELDS PRIVATE WEST END LIMITED
50-52 New Cavendish Street, London, W1G 8TL,
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Company Registration Number
08524276
Private Limited Company
Active |
Company Name | ||||
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MOORFIELDS PRIVATE WEST END LIMITED | ||||
Legal Registered Office | ||||
50-52 New Cavendish Street London W1G 8TL Other companies in W1G | ||||
Previous Names | ||||
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Company Number | 08524276 | |
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Company ID Number | 08524276 | |
Date formed | 2013-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-03-31 | |
Account next due | 2024-06-27 | |
Latest return | 2023-05-10 | |
Return next due | 2024-05-24 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-27 12:28:24 |
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Officer | Role | Date Appointed |
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GERARD STEPHEN CONWAY |
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LYNDON DA CRUZ |
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PAULINE MARY DOWD |
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SVETLANA KOPANJA |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN CHARLES LITTLE |
Director | ||
KEITH BARTON |
Director | ||
STEVEN JOHN HUREL |
Director | ||
THOMAS HARDIE WILLIAMSON |
Director | ||
HANNAH GAY WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONWAY BIBLIOMED LTD | Director | 2010-04-14 | CURRENT | 2010-04-14 | Active | |
RETINA FELIX LTD | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
2 & 4 RG LIMITED | Director | 2007-10-17 | CURRENT | 2007-10-17 | Active | |
LONDON CONNECTIONS LTD | Director | 2003-03-10 | CURRENT | 2003-03-10 | Active |
Date | Document Type | Document Description |
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Previous accounting period shortened from 31/03/23 TO 30/03/23 | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed london claremont clinic LIMITED\certificate issued on 24/05/22 | ||
CERTNM | Company name changed london claremont clinic LIMITED\certificate issued on 24/05/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVETLANA KOPANJA | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR MARTIN BRIAN KUPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLEWELLYN PROBERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR RICHARD HOLMES | |
PSC03 | Notification of Moorfields Eye Hospital Nhs Foundation Trust as a person with significant control on 2020-12-04 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-12-14 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERTSON | |
AA01 | Current accounting period shortened from 30/06/21 TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE MARY DOWD | |
AP01 | DIRECTOR APPOINTED MR DAVID LLEWELLYN PROBERT | |
RP04SH01 | Second filing of capital allotment of shares GBP99.97 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Svetlana Kopanja on 2020-05-11 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
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RES13 | Resolutions passed:
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SH19 | Statement of capital on 2019-07-02 GBP 106.97 | |
SH19 | Statement of capital on 2019-07-02 GBP 106.97 | |
SH20 | Statement by Directors | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/06/19 | |
CAP-SS | Solvency Statement dated 26/06/19 | |
RES13 | Resolutions passed:
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RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHARLES LITTLE | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 106.97 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 106.97 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED BRIAN CHARLES LITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BARTON | |
AP01 | DIRECTOR APPOINTED PROFESSOR PAULINE MARY DOWD | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 106.97 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PROFESSOR GERARD STEPHEN CONWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN HUREL | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARDIE WILLIAMSON | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 106.97 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
SH01 | 07/05/15 STATEMENT OF CAPITAL GBP 106.97 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH GAY WARD | |
AAMD | Amended account small company full exemption | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 15/11/14 STATEMENT OF CAPITAL GBP 104.47 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul> | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SVETLANA KOPANJA / 09/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON DA CRUZ / 09/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BARTON / 09/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH GAY WARD / 09/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HUREL / 09/09/2014 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 99.97 | |
AR01 | 10/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 127 UXBRIDGE ROAD HAMPTON HILL HAMPTON GREATER LONDON TW12 1SL UNITED KINGDOM | |
RES15 | CHANGE OF NAME 12/05/2014 | |
CERTNM | COMPANY NAME CHANGED LONDON CAVENDISH CLINIC LIMITED CERTIFICATE ISSUED ON 13/05/14 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN HUREL | |
SH01 | 10/12/13 STATEMENT OF CAPITAL GBP 99.97 | |
AP01 | DIRECTOR APPOINTED MS SVETLANA KOPANJA | |
SH02 | SUB-DIVISION 27/08/13 | |
RES01 | ADOPT ARTICLES 27/08/2013 | |
RES13 | SUD DIVISION 27/08/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 27/08/13 STATEMENT OF CAPITAL GBP 96.97 | |
AA01 | CURREXT FROM 31/05/2014 TO 30/06/2014 | |
AP01 | DIRECTOR APPOINTED MR KEITH BARTON | |
SH01 | 21/06/13 STATEMENT OF CAPITAL GBP 6 | |
AP01 | DIRECTOR APPOINTED MR LYNDON DA CRUZ | |
AP01 | DIRECTOR APPOINTED MR THOMAS HARDIE WILLIAMSON | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities
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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 MOORFIELDS PRIVATE WEST END LIMITED
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as MOORFIELDS PRIVATE WEST END LIMITED are:
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. |