HEALTH CLINICS LIMITED
- Company statusactive
- Company No08580083
- Age12 years 1 month Incorporated 21 June 2013
- Officers3
Address
London Bioscience Innovation Centre, 2 Royal College Street, London, NW1 0NH, England
HEALTH CLINICS LIMITED is an active company incorporated on 21 June 2013 and based in London, England. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86210 General medical practice activities
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 23 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 19 Jun 2025
Change Account Reference Date Company Previous Extended
2 Months Ago on 02 May 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 10 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2023
Mortgage Satisfy Charge Full
2 Years Ago on 08 Jun 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 07 Jun 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jan 2022
Accounts With Accounts Type Small
3 Years Ago on 09 Dec 2021
Capital Allotment Shares
3 Years Ago on 29 Sep 2021
Memorandum Articles
4 Years Ago on 31 Jul 2021
Resolution
4 Years Ago on 31 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jul 2021
Confirmation Statement With Updates
4 Years Ago on 09 Jul 2021
Change To A Person With Significant Control
4 Years Ago on 09 Dec 2020
Change To A Person With Significant Control
4 Years Ago on 09 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 03 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 01 Dec 2020
Accounts With Accounts Type Small
4 Years Ago on 14 Oct 2020
Memorandum Articles
4 Years Ago on 22 Sep 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUSTON, Richard John | director | Sep 1961 | 08 Sept 2020 |
| MONAGHAN, Declan William | director | Aug 1967 | 23 Nov 2020 |
| STOLOFF, Gregory Alan | director | Dec 1961 | 21 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peptcell Limited | 31 Jan 2018 | |
| Biocopea Limited | 06 Apr 2016 |
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MONAGHAN, Declan William, STOLOFF, Gregory Alan are mutual persons.
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MONAGHAN, Declan William are mutual persons.
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STOLOFF, Gregory Alan are mutual persons.
STOLOFF, Gregory Alan are mutual persons.
STOLOFF, Gregory Alan are mutual persons.
STOLOFF, Gregory Alan, BANNISTER, Robin are mutual persons.
STOLOFF, Gregory Alan are mutual persons.
BANNISTER, Robin are mutual persons.
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BRANSGROVE, Roderick Granville are mutual persons.
BRANSGROVE, Roderick Granville are mutual persons.
BRANSGROVE, Roderick Granville are mutual persons.
BRANSGROVE, Roderick Granville are mutual persons.
BRANSGROVE, Roderick Granville are mutual persons.
BRANSGROVE, Roderick Granville are mutual persons.
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BRANSGROVE, Roderick Granville are mutual persons.
BRANSGROVE, Roderick Granville are mutual persons.
BRANSGROVE, Roderick Granville are mutual persons.
BRANSGROVE, Roderick Granville are mutual persons.
BRANSGROVE, Roderick Granville are mutual persons.
BRANSGROVE, Roderick Granville are mutual persons.
BRANSGROVE, Roderick Granville are mutual persons.
BRANSGROVE, Roderick Granville are mutual persons.
BRANSGROVE, Roderick Granville are mutual persons.
BRANSGROVE, Roderick Granville are mutual persons.
BRANSGROVE, Roderick Granville are mutual persons.
BRANSGROVE, Roderick Granville are mutual persons.
BRANSGROVE, Roderick Granville are mutual persons.
BRANSGROVE, Roderick Granville are mutual persons.
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