0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TRUSTEES OF THE LONDON CLINIC LIMITED

Learn more about TRUSTEES OF THE LONDON CLINIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 DEVONSHIRE PLACE, LONDON, W1G 6BW

TRUSTEES OF THE LONDON CLINIC LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00307579
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86101 - Hospital activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.05.08
overdue: NO
last made update: 2015.04.10
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2013.02.06

List of company documents:

buy all documents
Find out more information about TRUSTEES OF THE LONDON CLINIC LIMITED. Our website makes it possible to view other available documents related to TRUSTEES OF THE LONDON CLINIC LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBIN WILLIAMSON
Form type: TM01
Date: 2016.04.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RUPERT PONSONBY
Form type: TM01
Date: 2016.01.06
£2.95
Add to cart
DIRECTOR APPOINTED MRS CLARE MARY MAURICE
Form type: AP01
Date: 2015.11.26
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBIN CHARLES NOEL WILLIAMSON / 19/08/2015
Form type: CH01
Date: 2015.08.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT SPENCER PONSONBY / 19/08/2015
Form type: CH01
Date: 2015.08.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MANISH JAYANTILAL CHANDE / 19/08/2015
Form type: CH01
Date: 2015.08.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CARMEN CAVENDISH DUCHESS OF DEVONSHIRE / 19/08/2015
Form type: CH01
Date: 2015.08.19
£2.95
Add to cart
10/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.01
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER ROXBURGH BALFOUR
Form type: AP01
Date: 2014.11.19
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
£2.95
Add to cart
10/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.06
£2.95
Add to cart
DIRECTOR APPOINTED LADY HELEN MARGARET OTTON
Form type: AP01
Date: 2013.10.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.12
£2.95
Add to cart
10/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.22
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.02.06
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.02.05
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.02.05
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.02.05
£2.95
Add to cart
ADOPT ARTICLES 29/06/2005
Form type: RES01
Date: 2013.01.29
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY KEITH WILLIAMS
Form type: TM02
Date: 2012.11.08
£2.95
Add to cart
SECRETARY APPOINTED MS FIONA MORRISON
Form type: AP03
Date: 2012.11.08
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
£2.95
Add to cart
SECRETARY APPOINTED MR KEITH STEWART WILLIAMS
Form type: AP03
Date: 2012.05.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANDREW BARKER
Form type: TM02
Date: 2012.05.11
£2.95
Add to cart
10/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ABRAHAMS
Form type: TM01
Date: 2012.05.10
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
£2.95
Add to cart
10/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.11
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.01.07
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.12.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN HAMISH LESLIE MELVILLE / 12/06/2010
Form type: CH01
Date: 2010.08.26
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.13
£2.95
Add to cart
10/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MANISH JAYANTILAL CHANDE / 01/01/2010
Form type: CH01
Date: 2010.06.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ABRAHAMS / 01/01/2010
Form type: CH01
Date: 2010.06.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN HAMISH LESLIE MELVILLE / 14/04/2010
Form type: CH01
Date: 2010.04.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HAMISH LESLEY MELVILLE
Form type: TM01
Date: 2010.04.14
£2.95
Add to cart
DIRECTOR APPOINTED IAN HAMISH LESLIE MELVILLE
Form type: AP01
Date: 2010.03.04
£2.95
Add to cart
DIRECTOR APPOINTED MR HAMISH LESLEY MELVILLE
Form type: AP01
Date: 2010.03.03
£2.95
Add to cart
DIRECTOR APPOINTED PROFESSOR ROBIN CHARLES NOEL WILLIAMSON
Form type: AP01
Date: 2010.01.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAINE
Form type: TM01
Date: 2009.12.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAGGER
Form type: TM01
Date: 2009.11.10
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 10/04/09
Form type: 363a
Date: 2009.05.19
£2.95
Add to cart
DIRECTOR APPOINTED MR JONATHAN OSBORNE HAGGER
Form type: 288a
Date: 2009.05.19
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARKER / 12/05/2009
Form type: 288c
Date: 2009.05.19
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RICHARD HAMBRO
Form type: 288b
Date: 2009.05.12
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DIANA ECCLES OF MOULTON
Form type: 288b
Date: 2009.01.08
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.08.27
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.22
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAINE / 15/07/2008
Form type: 288c
Date: 2008.07.15
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 10/04/08
Form type: 363a
Date: 2008.06.03
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.10
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 10/04/07
Form type: 363s
Date: 2007.05.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 10/04/06
Form type: 363s
Date: 2006.04.27
Child documents:
Document type: ANNOTATION
Date: 2006.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

FIONA MORRISON (current)
Secretary, 2012.11.08
20 DEVONSHIRE PLACE LONDON ,
W1G 6BW
CHRISTOPHER ROXBURGH BALFOUR (current)
Director, TRUSTEE, 2014.10.29
20 DEVONSHIRE PLACE LONDON ,
W1G 6BW
AMANDA CARMEN CAVENDISH DUCHESS OF DEVONSHIRE (current)
Director, COMPANY DIRECTOR, 1994.12.07
20 DEVONSHIRE PLACE LONDON ,
W1G 6BW
MANISH JAYANTILAL CHANDE (current)
Director, CHIEF EXECUTIVE, 2007.08.01
20 DEVONSHIRE PLACE LONDON ,
W1G 6BW
IAN HAMISH LESLIE MELVILLE (current)
Director, BANKER, 2009.09.16
20 DEVONSHIRE PLACE LONDON ,
W1G 6BW
CLARE MARY MAURICE (current)
Director, SOLICITOR, 2015.10.27
20 DEVONSHIRE PLACE LONDON ,
W1G 6BW
HELEN MARGARET OTTON (current)
Director, TRUSTEE, 2013.09.25
20 DEVONSHIRE PLACE LONDON ,
W1G 6BW
ANDREW PETER BARKER (resigned)
Secretary, COMPANY SECRETARY, 2001.03.12 - 2012.05.08
8 BLOOMSBURY CLOSE WOBURN , MILTON KEYNES
MK17 9QS, BUCKINGHAMSHIRE
JONATHAN ROBERT BEATER (resigned)
Secretary, COMPANY SECRETARY, 1998.12.16 - 2001.03.12
35 MAYFIELD AVENUE SOUTHGATE , LONDON
N14 6DY
RICHARD JOHN KENT (resigned)
Secretary, 1992.04.10 - 1993.12.31
8 RAY WALK , LEIGH ON SEA
SS9 2NP, ESSEX
MALCOLM PAUL MILLER (resigned)
Secretary, 1994.01.01 - 1998.12.16
11 SHENFIELD PLACE SHENFIELD , BRENTWOOD
CM15 9AG, ESSEX
KEITH STEWART WILLIAMS (resigned)
Secretary, 2012.05.09 - 2012.11.08
20 DEVONSHIRE PLACE LONDON ,
W1G 6BW
MICHAEL DAVID ABRAHAMS (resigned)
Director, CHAIRMAN, 1992.04.10 - 2012.03.31
NEWFIELD MICKLEY , RIPON
HG4 3JH, NORTH YORKSHIRE
THE RT HON THE LORD JOHN BIFFEN OF TANAT DL (resigned)
Director, MEMBER OF PARLIAMENT, 1994.09.06 - 2002.12.18
TANAT HOUSE LLANYBLODWELL , OSWESTRY
SY10 8NQ, SHROPSHIRE
DAVID WILLIAM SINCLAIR BUCHAN (resigned)
Director, LANDOWNER & FARMER, 1992.04.10 - 1999.01.06
30 CHIPSTEAD STREET , LONDON
SW6 3SS
DIANA CATHERINE ECCLES OF MOULTON (resigned)
Director, COMPANY DIRECTOR, 2003.07.02 - 2008.12.10
5 ST JOHNS HOUSE 30 SMITH SQUARE , LONDON
SW1P 3HF
BARRY OWEN SOMERSET FARNHAM (resigned)
Director, 1992.04.10 - 2001.03.22
11 EARLS COURT GARDENS , LONDON
SW5 0TD
ROGER GEOFFREY GIBBS (resigned)
Director, 1992.04.10 - 1993.09.09
23 TREGUNTER ROAD , LONDON
SW10 9LS
JONATHAN OSBORNE HAGGER (resigned)
Director, 2009.03.18 - 2009.10.20
WHITE RODING 104 WARWICK PARK , TUNBRIDGE WELLS
TN2 5EN, KENT
RICHARD ALEXANDER HAMBRO (resigned)
Director, INVESTMENT BANKER, 2000.12.20 - 2009.04.27
WAVERTON HOUSE , MORETON IN MARSH
GL56 9TB, GLOUCESTERSHIRE
HAMISH LESLEY MELVILLE (resigned)
Director, BANKER, 2009.09.16 - 2009.09.16
4 FELSTEAD GARDENS FERRY STREET , LONDON
E14 3BS
CHRISTOPHER HAMMON PAINE (resigned)
Director, MEDICINE-RETIRED, 1999.09.01 - 2009.12.09
THE AVENUE WOTTON UNDERWOOD , AYLESBURY
HP18 0RP, BUCKINGHAMSHIRE
RUPERT SPENCER PONSONBY (resigned)
Director, PUBLIC RELATIONS, 1992.12.02 - 2015.12.31
20 DEVONSHIRE PLACE LONDON ,
W1G 6BW
JAMES EDWARD RAMSDEN (resigned)
Director, 1992.04.10 - 1996.03.31
OLD SLENINGFORD HALL MICKLEY , HARROGATE
HG4 3JD, NORTH YORKSHIRE
ROBIN CHARLES NOEL WILLIAMSON (resigned)
Director, PROFESSOR, 2009.12.09 - 2016.03.31
20 DEVONSHIRE PLACE LONDON ,
W1G 6BW

Companies near to TRUSTEES OF THE LONDON CLINIC ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) TRUSTEES OF THE LONDON CLINIC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data