Cadogan Clinic Limited. Head office in London. Check Director.

Cadogan Clinic Limited, London

Cadogan Clinic Limited is a private limited company. Registered at Third Floor, 59 Markham Street, Chelsea, London SW3 3NR, this 14 years old business was incorporated on 2010-04-30 and is officially classified as "general medical practice activities" (SIC code: 86210).
1 director can be found in the business: Bryan M. (appointed on 30 April 2010).

About
Name: Cadogan Clinic Limited
Number: 07239974
Incorporation date: 2010-04-30
End of financial year: 27 December


Address:	Third Floor, 59 Markham Street Chelsea London SW3 3NR
SIC code:	86210 - General medical practice activities

Company staff

People with significant control

Personal Health Service Limited

6 April 2016

Address	Fifth Floor, 11 Leadenhall Street,, London, London, EC3V 1LP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	04127609
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	30,060	10,443	4,246	464	-	-
Total Assets Less Current Liabilities	-267,497	-143,829	-147,749	-153,110	-153,110	-153,110

The date for Cadogan Clinic Limited confirmation statement filing is 2024-05-09. The previous one was filed on 2023-04-25. The target date for a subsequent annual accounts filing is 27 December 2023. Latest accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is reported in the official register, a solitary company Personal Health Service Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 11 Leadenhall Street,, EC3V 1LP London, London.

Company filing

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Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, December 2023 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from December 28, 2022 to December 27, 2022 filed on: 27th, September 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates April 25, 2023 filed on: 25th, April 2023 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 21st, March 2023 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from December 29, 2021 to December 28, 2021 filed on: 22nd, December 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates April 30, 2022 filed on: 8th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, December 2021 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from December 31, 2020 to December 29, 2020 filed on: 29th, September 2021 \| accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from December 31, 2021 to December 30, 2021 filed on: 28th, September 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates April 30, 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 24th, December 2020 \| accounts	Free Download (6 pages)
AA01	Extension of current accouting period to December 31, 2020 filed on: 28th, September 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates April 30, 2020 filed on: 19th, May 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 28th, September 2019 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, July 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates April 30, 2019 filed on: 25th, July 2019 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address Third Floor, 59 Markham Street Chelsea London SW3 3NR. Change occurred on July 25, 2019. Company's previous address: Fifth Floor 11Leadenhall Street London EC3V 1LP. filed on: 25th, July 2019 \| address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, July 2019 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates April 30, 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control April 6, 2016 filed on: 14th, May 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 22nd, December 2017 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from December 31, 2016 to December 30, 2016 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates April 30, 2017 filed on: 10th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2016 filed on: 16th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 16, 2016: 15000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2015 filed on: 28th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 28, 2015: 15000.00 GBP capital
AD01	New registered office address Fifth Floor 11Leadenhall Street London EC3V 1LP. Change occurred on April 2, 2015. Company's previous address: C/O Bfca Limited 80 Coleman Street London EC2R 5BJ. filed on: 2nd, April 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 19th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2014 filed on: 21st, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 21, 2014: 15000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 8th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2013 filed on: 1st, May 2013 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on April 23, 2013. Old Address: Barbican House 26-34 Old Street London EC1V 9QQ United Kingdom filed on: 23rd, April 2013 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2011 filed on: 24th, September 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2012 filed on: 2nd, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 26th, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2011 filed on: 4th, May 2011 \| annual return	Free Download (3 pages)
AA01	Current accounting reference period shortened from April 30, 2011 to December 31, 2010 filed on: 11th, June 2010 \| accounts	Free Download (3 pages)
SH01	Capital declared on April 30, 2010: 15000.00 GBP filed on: 11th, June 2010 \| capital	Free Download (4 pages)
AP01	On April 30, 2010 new director was appointed. filed on: 30th, April 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on April 30, 2010. Old Address: Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom filed on: 30th, April 2010 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, April 2010 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation
TM01	Director's appointment was terminated on April 30, 2010 filed on: 30th, April 2010 \| officers	Free Download (1 page)

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