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CLINICA LONDON LIMITED

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CLINICA LONDON LIMITED

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Key Data

Status

Active

Company No.

06523937

Incorporation date

05/03/2008

Size

Total Exemption Full

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

Registered address

C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 05/03/2008)
dot icon15/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon13/06/2025
Confirmation statement made on 2025-06-07 with updates
View PDF (4 pages)
dot icon29/11/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon30/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
View PDF (1 pages)
dot icon07/06/2024
Confirmation statement made on 2024-06-07 with updates
View PDF (5 pages)
dot icon08/03/2024
Confirmation statement made on 2024-03-05 with updates
View PDF (4 pages)
dot icon12/10/2023
Termination of appointment of Cr Secretaries Limited as a secretary on 2023-05-31
View PDF (1 pages)
dot icon05/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon12/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon25/03/2022
Confirmation statement made on 2022-03-05 with updates
View PDF (4 pages)
dot icon25/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon30/04/2021
Resolutions
View PDF (1 pages)
dot icon16/04/2021
Statement of capital following an allotment of shares on 2021-04-07
View PDF (3 pages)
dot icon09/04/2021
Change of details for Jane Madeline Olver as a person with significant control on 2021-04-09
View PDF (2 pages)
dot icon09/04/2021
Director's details changed for Jane Madeline Olver on 2021-04-09
View PDF (2 pages)
dot icon08/03/2021
Confirmation statement made on 2021-03-05 with updates
View PDF (4 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon03/04/2020
Confirmation statement made on 2020-03-05 with updates
View PDF (4 pages)
dot icon26/11/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon20/03/2019
Confirmation statement made on 2019-03-05 with updates
View PDF (4 pages)
dot icon22/02/2019
Appointment of Cr Secretaries Limited as a secretary on 2019-01-14
View PDF (2 pages)
dot icon05/12/2018
Director's details changed for Jane Madeline Olver on 2018-12-03
View PDF (2 pages)
dot icon05/12/2018
Change of details for Jane Madeline Olver as a person with significant control on 2018-12-03
View PDF (2 pages)
dot icon05/12/2018
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2018-12-03
View PDF (1 pages)
dot icon04/12/2018
Registered office address changed from C/O Auria 9 Wimpole Street London W1G 9SR to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 2018-12-04
View PDF (1 pages)
dot icon14/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon15/03/2018
Confirmation statement made on 2018-03-05 with updates
View PDF (5 pages)
dot icon27/09/2017
Appointment of Auria@Wimpole Street Ltd as a secretary on 2013-08-20
View PDF (2 pages)
dot icon01/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon28/04/2017
Confirmation statement made on 2017-03-05 with updates
View PDF (6 pages)
dot icon28/11/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon22/04/2016
Annual return made up to 2016-03-05 with full list of shareholders
View PDF (3 pages)
dot icon02/06/2015
Annual return made up to 2015-03-05 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon06/03/2015
Registered office address changed from 10 New Square London WC2A 3QG to C/O Auria 9 Wimpole Street London W1G 9SR on 2015-03-06
View PDF (1 pages)
dot icon01/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon17/03/2014
Annual return made up to 2014-03-05 with full list of shareholders
View PDF (3 pages)
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon18/04/2013
Annual return made up to 2013-03-05 with full list of shareholders
View PDF (3 pages)
dot icon18/04/2013
Director's details changed for Jane Madeline Olver on 2013-01-01
View PDF (2 pages)
dot icon01/11/2012
Registered office address changed from Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ on 2012-11-01
View PDF (2 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon05/03/2012
Annual return made up to 2012-03-05 with full list of shareholders
View PDF (3 pages)
dot icon01/11/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon10/03/2011
Annual return made up to 2011-03-05 with full list of shareholders
View PDF (3 pages)
dot icon23/02/2011
Director's details changed for Jane Madeline Olver on 2011-02-23
View PDF (2 pages)
dot icon23/02/2011
Director's details changed for Jane Olver on 2011-02-23
View PDF (2 pages)
dot icon12/01/2011
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon06/10/2010
Previous accounting period shortened from 2010-06-30 to 2009-12-31
View PDF (1 pages)
dot icon28/04/2010
Annual return made up to 2010-03-05 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon17/09/2009
Appointment terminated secretary janette hardwidge
View PDF (1 pages)
dot icon14/08/2009
Accounting reference date extended from 31/03/2009 to 30/06/2009
View PDF (1 pages)
dot icon06/03/2009
Return made up to 05/03/09; full list of members
View PDF (3 pages)
dot icon05/03/2008
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

11
2022
change arrow icon-57.56 % *

* during past year

Cash in Bank

£183,336.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
137.74K
-
0.00
432.02K
-
2022
11
378.70K
-
0.00
183.34K
-
2022
11
378.70K
-
0.00
183.34K
-

Employees

2022

Employees

11 Ascended10 % *

Net Assets(GBP)

378.70K £Ascended174.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

183.34K £Descended-57.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CR SECRETARIES LIMITED
Corporate Secretary
14/01/2019 - 31/05/2023
44
Olver, Jane Madeline
Director
05/03/2008 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CLINICA LONDON LIMITED

CLINICA LONDON LIMITED is an(a) Active company incorporated on 05/03/2008 with the registered office located at C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CLINICA LONDON LIMITED?

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CLINICA LONDON LIMITED is currently Active. It was registered on 05/03/2008 .

Where is CLINICA LONDON LIMITED located?

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CLINICA LONDON LIMITED is registered at C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG.

What does CLINICA LONDON LIMITED do?

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CLINICA LONDON LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

How many employees does CLINICA LONDON LIMITED have?

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CLINICA LONDON LIMITED had 11 employees in 2022.

What is the latest filing for CLINICA LONDON LIMITED?

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The latest filing was on 15/12/2025: Total exemption full accounts made up to 2024-12-31.