BURBAGE HOUSE HEALTH CLINIC LIMITED

Key Data

Status

Active

Company No.

07032367

Incorporation date

28/09/2009

Size

Micro Entity

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2009)

08/10/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

06/06/2025

Micro company accounts made up to 2024-09-30

View PDF (6 pages)

01/11/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

25/06/2024

Micro company accounts made up to 2023-09-30

View PDF (6 pages)

27/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

07/06/2023

Micro company accounts made up to 2022-09-30

View PDF (6 pages)

20/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

23/02/2022

Micro company accounts made up to 2021-09-30

View PDF (6 pages)

23/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (6 pages)

21/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

17/06/2020

Micro company accounts made up to 2019-09-30

View PDF (6 pages)

18/09/2019

Confirmation statement made on 2019-09-14 with updates

View PDF (4 pages)

27/06/2019

Micro company accounts made up to 2018-09-30

View PDF (6 pages)

26/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

02/06/2018

Micro company accounts made up to 2017-09-30

View PDF (6 pages)

14/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

14/09/2017

Change of details for Mrs Charlotte Simpson as a person with significant control on 2017-09-14

View PDF (2 pages)

14/09/2017

Change of details for Mr Ilan Shahor as a person with significant control on 2017-09-14

View PDF (2 pages)

26/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

30/09/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (6 pages)

21/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

29/09/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (5 pages)

14/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

16/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (5 pages)

25/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

02/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (5 pages)

26/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

05/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (5 pages)

16/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

05/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (5 pages)

03/10/2011

Termination of appointment of Catherine Smyth as a director

View PDF (1 pages)

10/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

29/09/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (6 pages)

29/09/2010

Director's details changed for Dr Ilan Shohor on 2010-09-28

View PDF (3 pages)

29/09/2010

Secretary's details changed for Dr Ilan Shahor on 2010-09-28

View PDF (2 pages)

28/09/2010

Director's details changed for Catherine Smyth on 2010-09-28

View PDF (2 pages)

28/09/2010

Director's details changed for Charlotte Simpson on 2010-09-28

View PDF (2 pages)

09/02/2010

Statement of capital following an allotment of shares on 2009-10-01

View PDF (4 pages)

26/10/2009

Termination of appointment of Paul Graeme as a director

View PDF (1 pages)

26/10/2009

Appointment of Charlotte Simpson as a director

View PDF (2 pages)

26/10/2009

Appointment of Catherine Smyth as a director

View PDF (2 pages)

26/10/2009

Appointment of Dr Ilan Shohor as a director

View PDF (2 pages)

26/10/2009

Appointment of Dr Ilan Shahor as a secretary

View PDF (2 pages)

26/10/2009

Registered office address changed from 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP England on 2009-10-26

View PDF (1 pages)

28/09/2009

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
11.23K
-
0.00
-
-

2022
3
15.58K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shahor, Ilan	Director	28/09/2009 - Present	3
Mrs Charlotte Simpson	Director	28/09/2009 - Present	-
Graeme, Paul Gordon	Director	28/09/2009 - 28/09/2009	382
Shahor, Ilan, Dr	Secretary	28/09/2009 - Present	-
Smyth, Catherine	Director	28/09/2009 - 31/12/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BURBAGE HOUSE HEALTH CLINIC LIMITED

BURBAGE HOUSE HEALTH CLINIC LIMITED is an(a) Active company incorporated on 28/09/2009 with the registered office located at 3 Burbage Road, Hinckley, Leicestershire LE10 2TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURBAGE HOUSE HEALTH CLINIC LIMITED?

BURBAGE HOUSE HEALTH CLINIC LIMITED is currently Active. It was registered on 28/09/2009 .

Where is BURBAGE HOUSE HEALTH CLINIC LIMITED located?

BURBAGE HOUSE HEALTH CLINIC LIMITED is registered at 3 Burbage Road, Hinckley, Leicestershire LE10 2TR.

What does BURBAGE HOUSE HEALTH CLINIC LIMITED do?

BURBAGE HOUSE HEALTH CLINIC LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for BURBAGE HOUSE HEALTH CLINIC LIMITED?

The latest filing was on 08/10/2025: Confirmation statement made on 2025-09-14 with no updates.