The London Egg Bank Limited

General information

Name:

The London Egg Bank Ltd

Office Address:

113-115 Harley Street W1G 6AP London

Number: 07782982

Incorporation date: 2011-09-22

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The London Egg Bank Limited can be found at 113-115 Harley Street, in London. Its postal code is W1G 6AP. The London Egg Bank has existed on the market since it was registered in 2011. Its registered no. is 07782982. This company switched its business name already two times. Until 2014 this company has been working on providing its services as London Andrology Centre but currently this company is registered under the business name The London Egg Bank Limited. This enterprise's declared SIC number is 86210 which stands for General medical practice activities. The firm's most recent accounts detail the period up to 2022-10-31 and the most recent annual confirmation statement was submitted on 2023-02-06.

In order to meet the requirements of the customer base, this particular business is continually directed by a team of two directors who are Kamal A. and David W.. Their mutual commitment has been of great importance to the business for 13 years.

  • Previous company's names
  • The London Egg Bank Limited 2014-06-13
  • London Andrology Centre Limited 2012-07-12
  • Gracehill Limited 2011-09-22

Financial data based on annual reports

Company staff

Kamal A.

Role: Director

Appointed: 22 September 2011

Latest update: 24 January 2024

David W.

Role: Director

Appointed: 22 September 2011

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm are: London Women's Hospital 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 Harley Street, W1G 6AP and was registered as a PSC under the reg no 4872420.

London Women's Hospital Limited
Address: 113-115 Harley Street, London, W1G 6AP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4872420
Notified on 31 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
J D Healthcare Limited
Address: 113-115 Harley Street, London, W1G 6AP
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5919836
Notified on 6 April 2016
Ceased on 31 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 9 May 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 9 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to Tue, 31st Oct 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 86210 : General medical practice activities
12
Company Age

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