The London Breast Clinic Ltd. in London, W1G 7EF

Description

Data updated on: 09-09-2023

The company was registered in London under the ID 07105565. The company was established in 2009. The office of this company was located at 108 Harley Street . The area code for this location is W1G 7EF. The company was dissolved on 2023-08-01, which means it had been active for fourteen years. The official name change from 108 Medical to The London Breast Clinic Ltd. occurred on 2010-01-19.

Simon M. was this firm's director, assigned this position 4 years ago.

Simon M. was the individual who had control over this firm, had substantial control or influence over the company.

Previous company's names
The London Breast Clinic Ltd. 2010-01-19
108 Medical Ltd 2009-12-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Average Number Employees During Period										1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Clair L.

Role: Secretary

Appointed: 25 March 2021

Latest update: 21 November 2023

Simon M.

Role: Director

Appointed: 08 July 2020

Latest update: 21 November 2023

People with significant control

Simon M.

Notified on 8 July 2020

Nature of control:

substantial control or influence

Owen G.

Notified on 1 December 2016

Ceased on 8 July 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2023
Account last made up date	30 June 2021
Confirmation statement next due date	29 December 2023
Confirmation statement last made up date	15 December 2022

Annual Accounts 1 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	1 March 2013
Annual Accounts 3 September 2013
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	3 September 2013
Annual Accounts 10 July 2014
Start Date For Period Covered By Report	2013-07-01
Date Approval Accounts	10 July 2014
Annual Accounts 2 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	2 March 2016
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	20 December 2016
Annual Accounts 22 December 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	22 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
End Date For Period Covered By Report	2014-06-30

The London Breast Clinic Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Clair L.

Simon M.

Owen G.

Raymond S.

People with significant control

Simon M.

Owen G.

Accounts Documents

Company filings

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