The Physicians Clinic Limited

Company Registration Number: 07470937

Company registered in England and Wales

Approximate Location Map

Registered Address

242 MARYLEBONE ROAD
LONDON
UNITED KINGDOM
NW1 6JL

There are 66 companies currently registered at this postcode, including this one.

All companies at NW1 6JL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
The Physicians Clinic Limited is a Private Company Limited by Shares first registered on 15 December 2010. Its current registered address is in London.

Registration Data

Company Number

07470937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2907855

Registration Start Date

26 October 2011

Registration Expiry Date

25 October 2017

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £455,312£282,322£286,193£221,918£54,012
of which Cash £366,812£278,831£283,085£140,874£53,546
Total Assets £455,312£282,322£286,193£221,918£54,012
Current Liabilities £312,888£167,048£192,678£128,379£22,955
Net Current Assets £142,424£115,274£93,515£93,539£31,057
Total Net Worth £157,190£134,962£107,899£108,768£32,134

Previous Names

No previous names

Company Officers

  • REYNOLDS, Guy David

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1982

    242
    Marylebone Road
    London
    NW1 6JL
    United Kingdom

  • YOUSEFI, Aida

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    242
    Marylebone Road
    London
    NW1 6JL
    United Kingdom

  • BEYNON, Huw Lewis Clarke, Dr

    Director

    Appointed on 5 May 2011

    Resigned on 10 January 2018

    Nationality: British

    Occupation: Consultant Physician

    Month of birth: August 1960

    242
    Marylebone Road
    London
    NW1 6JL
    United Kingdom

  • BISHOP, Andrew John, Dr

    Director

    Appointed on 5 May 2011

    Resigned on 30 August 2012

    Nationality: British

    Occupation: Consultant Physician

    Month of birth: March 1962

    13-14
    Devonshire Street
    London
    W1G 7AE
    United Kingdom

  • GLYNNE, Paul Alexander, Dr

    Director

    Appointed on 15 December 2010

    Resigned on 10 January 2018

    Nationality: British

    Occupation: Physician

    Month of birth: February 1970

    242
    Marylebone Road
    London
    NW1 6JL
    United Kingdom

  • STRAWBRIDGE, Timothy John

    Director

    Appointed on 15 December 2010

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: February 1966

    Lynhaven
    9 Edward Road
    Clevedon
    North Somerset
    BS21 7DP
    United Kingdom

This information was most recently updated 18/03/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 October 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7FF8F0B. Transaction: MzIxNjIxNzU2OGFkaXF6a2N4.

  2. 11 September 2018 [View PDF]

    Action Date: 30 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7E8KEKR. Transaction: MzIxNDI3Mjc1M2FkaXF6a2N4.

  3. 27 June 2018 Statement of capital following an allotment of shares on 27 April 2018 [View PDF]

    Action Date: 27 April 2018. Category: Capital. Type: SH01. Barcode: A78LLU8H. Transaction: MzIwNzk0NTg2NGFkaXF6a2N4.

  4. 9 February 2018 Termination of appointment of Paul Alexander Glynne as a director on 10 January 2018 [View PDF]

    Action Date: 10 January 2018. Category: Officers. Type: TM01. Barcode: A6Z7HT4W. Transaction: MzE5NzM2NjYxNmFkaXF6a2N4.

  5. 29 January 2018 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A6YA06W1. Transaction: MzE5NjE3NzY3MWFkaXF6a2N4.

  6. 26 January 2018 Termination of appointment of Huw Lewis Clarke Beynon as a director on 10 January 2018 [View PDF]

    Action Date: 10 January 2018. Category: Officers. Type: TM01. Barcode: A6YA06WH. Transaction: MzE5NjE3NzY3MGFkaXF6a2N4.

  7. 6 December 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6K9JA5K. Transaction: MzE5MTk0Mjg4N2FkaXF6a2N4.

  8. 11 September 2017 [View PDF]

    Action Date: 30 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EQ302I. Transaction: MzE4NTA4MTQ5NWFkaXF6a2N4.

  9. 8 September 2017 [View PDF]

    Action Date: 30 September 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6EJ7M89. Transaction: MzE4NDk4MzE3OGFkaXF6a2N4.

  10. 8 September 2017 [View PDF]

    Action Date: 30 September 2016. Category: Persons with significant control. Type: PSC07. Barcode: X6EJ6YL5. Transaction: MzE4NDk4MjU5MGFkaXF6a2N4.

  11. 27 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVIRVo0OEJhZGlxemtjeA.

  12. 25 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ICONCZ. Transaction: MzE2MDQzNzkyM2FkaXF6a2N4.

  13. 21 October 2016 Current accounting period shortened from 31 March 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: A5HEZ48Z. Transaction: MzE1OTk2MTU3M2FkaXF6a2N4.

  14. 20 October 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5HEZ48R. Transaction: MzE1OTk2MTU3MmFkaXF6a2N4.

  15. 10 October 2016 Appointment of Mr Guy David Reynolds as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5HC29JC. Transaction: MzE1OTM3MTg5NmFkaXF6a2N4.

  16. 10 October 2016 Appointment of Aida Yousefi as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5HC2ANM. Transaction: MzE1OTM3MjE1NmFkaXF6a2N4.

  17. 10 October 2016 Registered office address changed from 13-14 Devonshire Street London W1G 7AE to 242 Marylebone Road London NW1 6JL on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Address. Type: AD01. Barcode: X5HC08ZF. Transaction: MzE1OTM1MDI4MWFkaXF6a2N4.

  18. 10 October 2016 Termination of appointment of Timothy John Strawbridge as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5HC072P. Transaction: MzE1OTM0OTcyNGFkaXF6a2N4.

  19. 31 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKB7G1. Transaction: MzE1NjI0Nzk4N2FkaXF6a2N4.

  20. 22 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I0TD6P. Transaction: MzEzMzI5NTc4OWFkaXF6a2N4.

  21. 1 October 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4H3VSA1. Transaction: MzEzMjE4MjAzMmFkaXF6a2N4.

  22. 18 September 2015 Statement of capital following an allotment of shares on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH01. Barcode: X4G8EPWR. Transaction: MzEzMTI1ODY1MmFkaXF6a2N4.

  23. 5 May 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A45UF96H. Transaction: MzEyMjU0NTcxMmFkaXF6a2N4.

  24. 5 May 2015 Cancellation of shares. Statement of capital on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH06. Barcode: A45UF969. Transaction: MzEyMjU0Mzc5MmFkaXF6a2N4.

  25. 5 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1VUY5NURhZGlxemtjeA.

  26. 5 May 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A45UF961. Transaction: MzEyMjU0MzEyOWFkaXF6a2N4.

  27. 29 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H3RYCG. Transaction: MzEwODM4MDE4MGFkaXF6a2N4.

  28. 1 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHOX8T. Transaction: MzEwNjU1NzA4MGFkaXF6a2N4.

  29. 30 August 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUVVN7. Transaction: MzA4NDEyNjYyM2FkaXF6a2N4.

  30. 19 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AIKR8W. Transaction: MzA4MDAxOTI4MWFkaXF6a2N4.

  31. 15 February 2013 Statement of capital following an allotment of shares on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Capital. Type: SH01. Barcode: X229XMWR. Transaction: MzA3Mjg5Njc3M2FkaXF6a2N4.

  32. 18 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HF62IP. Transaction: MzA2NDI4ODE2NGFkaXF6a2N4.

  33. 9 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1H3PMV7. Transaction: MzA2MzgwNDgwOWFkaXF6a2N4.

  34. 9 September 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1H3PMUY. Transaction: MzA2MzgwNDgwNWFkaXF6a2N4.

  35. 7 September 2012 Termination of appointment of Andrew Bishop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GYOWM9. Transaction: MzA2Mzc3MzgzMGFkaXF6a2N4.

  36. 14 June 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1AQ1D16. Transaction: MzA1OTE0MDc0MGFkaXF6a2N4.

  37. 8 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzA5OTk5MWFkaXF6a2N4.

  38. 8 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzA5OTgxNmFkaXF6a2N4.

  39. 10 April 2012 Director's details changed for Dr Paul Alexander Glynne on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X16KWS0A. Transaction: MzA1NTU3MzQ2NGFkaXF6a2N4.

  40. 31 March 2012 Statement of capital following an allotment of shares on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Capital. Type: SH01. Barcode: X15VCHYH. Transaction: MzA1NTExMDY4NWFkaXF6a2N4.

  41. 23 March 2012 Director's details changed for Dr Paul Alexander Glynne on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X15AMGX5. Transaction: MzA1NDYyMzM1MWFkaXF6a2N4.

  42. 4 October 2011 Current accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XXVAVY3V. Transaction: MzA0NDg0NjI4OGFkaXF6a2N4.

  43. 20 September 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSYICXP3. Transaction: MzA0NDEwNTY0NGFkaXF6a2N4.

  44. 20 September 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSYIBXP2. Transaction: MzA0NDEwNTY0MWFkaXF6a2N4.

  45. 20 September 2011 Registered office address changed from Lynhaven 9 Edward Road Clevedon North Somerset BS21 7DP United Kingdom on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Address. Type: AD01. Barcode: XSYEVXPI. Transaction: MzA0NDEwNTQwOWFkaXF6a2N4.

  46. 30 August 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XLSVDX4J. Transaction: MzA0MjkzMDcwOGFkaXF6a2N4.

  47. 30 August 2011 Statement of capital following an allotment of shares on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Capital. Type: SH01. Barcode: XLRN0X4X. Transaction: MzA0MjkyNzY5MGFkaXF6a2N4.

  48. 6 May 2011 Appointment of Dr Huw Lewis Clarke Beynon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIZFLTV2. Transaction: MzAzNjY1ODA2N2FkaXF6a2N4.

  49. 5 May 2011 Appointment of Dr Andrew John Bishop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIZDDTVS. Transaction: MzAzNjY1NzkxN2FkaXF6a2N4.

  50. 15 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8EJZPYO. Transaction: MzAyODg2MTg5OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

35.175.180.108 Tue, 12 Nov 2019 16:34:16 +0000