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CLIFTON CLINIC LIMITED

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

Company details

HIGHWOOD HOUSE, HIGHWOOD HILL, LONDON, NW7 4HA

CLIFTON CLINIC LIMITED on the map

Company type: Private Limited Company
Company number: 00375711
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.08.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company CLIFTON CLINIC LIMITED is a Private Limited Company, registration number 00375711, established in United Kingdom on the 24. August 1942. The company is now active. The company has been in business for 74 years and 3 months. The company is based on HIGHWOOD HOUSE, HIGHWOOD HILL, LONDON, NW7 4HA. Business of the company CLIFTON CLINIC LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.20. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company CLIFTON CLINIC LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 4003
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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REGISTERED OFFICE CHANGED ON 30/12/2014 FROM, 72 SOUTHWOOD PARK, SOUTHWOOD LAWN ROAD, LONDON, N6 5SQ, ENGLAND
Form type: AD01
Date: 2014.12.30
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REGISTERED OFFICE CHANGED ON 22/10/2014 FROM, C/O ALEXANDER & CO (ACCOUNTANCY) LTD, 7 MURRAY CRESCENT, PINNER, MIDDLESEX, HA5 3QF
Form type: AD01
Date: 2014.10.22
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DIRECTOR APPOINTED MRS PATRICIA SEGALL
Form type: AP01
Date: 2014.05.28
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APPOINTMENT TERMINATED, DIRECTOR DEREK SEGALL
Form type: TM01
Date: 2014.05.26
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DIRECTOR APPOINTED MS SAMANTHA SEGALL
Form type: AP01
Date: 2014.05.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.11
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REGISTERED OFFICE CHANGED ON 11/03/2014 FROM, 82 HADLEY ROAD, BARNET, HERTFORDSHIRE, EN5 5QR
Form type: AD01
Date: 2014.03.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK IVOR SEGALL / 30/11/2011
Form type: CH01
Date: 2012.02.22
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.04.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.22
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK SEGALL / 02/01/2009
Form type: 288c
Date: 2009.08.17
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APPOINTMENT TERMINATED DIRECTOR PAUL CHAIN
Form type: 288b
Date: 2009.04.20
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SECRETARY'S CHANGE OF PARTICULARS / GARY BAKER / 01/04/2009
Form type: 288c
Date: 2009.04.20
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.02.06
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.16
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.09.01
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.11.28
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
Child documents:
Document type: ANNOTATION
Date: 2005.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.14
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REGISTERED OFFICE CHANGED ON 12/05/04 FROM:, HIGHWOOD HOUSE, HIGHWOOD HILL, LONDON, NW7 4HA
Form type: 287
Date: 2004.05.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.10
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/01 FROM:, 1 HIGHWOOD HOUSE, HIGHWOOD HILL, LONDON, NW7 4HA
Form type: 287
Date: 2001.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.10.26
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/00
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REGISTERED OFFICE CHANGED ON 17/05/99 FROM:, 2 ATHENAEUM ROAD, WHETSTONE, LONDON, N20 9YU
Form type: 287
Date: 1999.05.17
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.24

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Company directors and board members:

GARY BOWER (current)
Secretary, CONTRACTOR, 2003.05.26
82 HADLEY ROAD , BARNET
EN5 5QR, HERTFORDSHIRE
PATRICIA SEGALL (current)
Director, COMPANY DIRECTOR, 2014.05.01
HIGHWOOD HOUSE HIGHWOOD HILL , LONDON
NW7 4HA
ENGLAND
SAMANTHA SEGALL (current)
Director, COMPANY DIRECTOR, 2014.05.01
HIGHWOOD HOUSE HIGHWOOD HILL , LONDON
NW7 4HA
ENGLAND
PATRICIA SEGALL (resigned)
Secretary, 1991.12.31 - 2002.10.01
30 SOUTHWOOD PARK HIGHGATE , LONDON
N6 5SG
PAUL CHAIN (resigned)
Director, COMPANY DIRECTOR, 2003.12.29 - 2009.04.14
82 HADLEY ROAD , BARNET
EN5 5QR, HERTFORDSHIRE
COLIN LENNARD (resigned)
Director, PROPERTY DEVELOPER, 2003.12.30 - 2004.05.12
HIGHWOOD HOUSE HIGHWOOD HILL , LONDON
NW7 4HA
DEREK IVOR SEGALL (resigned)
Director, RETIRED GP, 2002.03.31 - 2014.04.02
HIGHWOOD HOUSE HIGHWOOD HILL , LONDON
NW7 4HA
JEREMY HAROLD SEGALL (resigned)
Director, 1991.12.31 - 2001.01.19
72 THE RIDGEWAY , STANMORE
HA7 4BD, MIDDLESEX
PATRICIA SEGALL (resigned)
Director, 1991.12.31 - 2002.10.01
30 SOUTHWOOD PARK HIGHGATE , LONDON
N6 5SG

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Information about the Private Limited Company CLIFTON 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: 2016.04.29. Reload the data