Dcg Cavendish Kensington Limited

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General information

Name:

Dcg Cavendish Kensington Ltd

Office Address:

185 New Kings Road SW6 4SW London

Number: 07768772

Incorporation date: 2011-09-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dcg Cavendish Kensington is a firm registered at SW6 4SW London at 185 New Kings Road. The enterprise has been operating since 2011 and is established under reg. no. 07768772. The enterprise has existed on the English market for thirteen years now and the status at the time is active. The name transformation from Cavendish Clinic to Dcg Cavendish Kensington Limited came on 27th June 2023. The company's classified under the NACE and SIC code 86220 which means Specialists medical practice activities. Dcg Cavendish Kensington Ltd filed its account information for the financial period up to Fri, 30th Sep 2022. The business most recent annual confirmation statement was released on Sat, 31st Dec 2022.

In order to be able to match the demands of the clients, this particular limited company is continually developed by a unit of four directors who are, to name just a few, Priyanka C., Lara W. and Ajay G.. Their work been of great use to the limited company for one year.

  • Previous company's names
  • Dcg Cavendish Kensington Limited 2023-06-27
  • Cavendish Clinic Limited 2011-09-09

Financial data based on annual reports

Company staff

Priyanka C.

Role: Director

Appointed: 01 August 2023

Latest update: 24 March 2024

Lara W.

Role: Director

Appointed: 01 August 2023

Latest update: 24 March 2024

Ajay G.

Role: Director

Appointed: 02 June 2023

Latest update: 24 March 2024

Jamil S.

Role: Director

Appointed: 01 September 2019

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm include: Fitzrovia Clinic London Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 65 Margaret Street, W1W 8SP and was registered as a PSC under the reg no 15001963.

Fitzrovia Clinic London Limited
Address: 65 Margaret Street, London, England, W1w 8sp 65 Margaret Street, London, W1W 8SP, England
Legal authority Companies Act 2006 As A Private Company
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 15001963
Notified on 19 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
London Health And Aesthetics Limited
Address: 37 Kew Road, Richmond, TW9 2NQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 June 2019
Ceased on 19 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cavendish Surgical Limited
Address: 185 New Kings Road, London, SW6 4SW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 08735012
Notified on 6 April 2016
Ceased on 1 June 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 4 June 2013
Start Date For Period Covered By Report 2011-09-09
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 4 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts
Start Date For Period Covered By Report 2013-10-01
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 22 January 2016
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
Annual Accounts 4 October 2017
Start Date For Period Covered By Report 2016-10-01
Date Approval Accounts 4 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 16 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 16 June 2014
Annual Accounts 1 June 2015
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 1 June 2015
Annual Accounts 5 December 2016
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 5 December 2016
Annual Accounts
End Date For Period Covered By Report 2017-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 31st December 2023 (CS01)
filed on: 25th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
12
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