CLINIC HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CLINIC HOLDINGS (UK) LIMITED
COMPANY NUMBER
10902831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/08/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3HW
Investcorp House
48 Grosvenor Street
London
W1K 3HW
W1K 3HW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLINIC HOLDINGS LTD | N/A | N/A |
| CLINIC HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary GP FUND SOLUTIONS (UK) LIMITED (932876798) Appointed |
| 07/11/2024 | New Company Secretary GP FUND SOLUTIONS (UK) LIMITED (932899531) Appointed |
| 12/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLINIC HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLINIC HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLINIC HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1001 Past: 818 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
GP FUND SOLUTIONS (UK) LIMITED 30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
GP FUND SOLUTIONS (UK) LIMITED 30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLINIC HOLDINGS LTD | N/A | N/A |
| CLINIC HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary GP FUND SOLUTIONS (UK) LIMITED (932876798) Appointed |
| 07/11/2024 | New Company Secretary GP FUND SOLUTIONS (UK) LIMITED (932899531) Appointed |
| 12/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Board Member Andrea Jayne Davis (922482664) Appointed |
| 26/04/2023 | New Board Member Melanie Figgener (930805122) Appointed |
| 26/04/2023 | Robert William Bostock (921407483) has left the board |
| 26/04/2023 | Juergen Heilmann (928700656) has left the board |
| 11/01/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 11/07/2022 | Jose Ignacio Pfeifer (919790402) has left the board |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 16/09/2021 | Andrea Jayne Davis (922482664) has left the board |
| 16/09/2021 | New Board Member Juergen Heilmann (928700656) Appointed |
| 08/09/2021 | Andrea Jayne Davis (922482664) has left the board |
| 08/09/2021 | New Board Member Juergen Heilmann (928700656) Appointed |
| 08/01/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 21/10/2019 | Robert William Bostock (926331143) has left the board |
| 21/10/2019 | New Board Member Robert William Bostock (921407483) Appointed |
| 15/10/2019 | Grahame Ivey (916613185) has left the board |
| 15/10/2019 | New Board Member Robert William Bostock (926331143) Appointed |
| 11/08/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Board Member Jose Ignacio Pfeifer (919790402) Appointed |
| 17/10/2017 | New Board Member Andrea Jayne Davis (922482664) Appointed |
| 23/08/2017 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 23/08/2017 | INTERTRUST (UK) LIMITED (923648063) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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