Dcg Cavendish Kensington Limited, London

Dcg Cavendish Kensington Limited is a private limited company. Previously, it was named Cavendish Clinic Limited (changed on 2023-06-27). Located at 185 New Kings Road, London SW6 4SW, the aforementioned 12 years old business was incorporated on 2011-09-09 and is officially classified as "specialists medical practice activities" (SIC code: 86220).
4 directors can be found in the business: Priyanka C. (appointed on 01 August 2023), Lara W. (appointed on 01 August 2023), Ajay G. (appointed on 02 June 2023).
About
Name: Dcg Cavendish Kensington Limited
Number: 07768772
Incorporation date: 2011-09-09
End of financial year: 30 September
 
Address: 185 New Kings Road
London
SW6 4SW
SIC code: 86220 - Specialists medical practice activities
Company staff
People with significant control
Fitzrovia Clinic London Limited
19 December 2023
Address 65 Margaret Street, London, England, W1w 8sp 65 Margaret Street, London, W1W 8SP, England
Legal authority Companies Act 2006 As A Private Company
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 15001963
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
London Health And Aesthetics Limited
1 June 2019 - 19 December 2023
Address 37 Kew Road, Richmond, TW9 2NQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cavendish Surgical Limited
6 April 2016 - 1 June 2019
Address 185 New Kings Road, London, SW6 4SW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 08735012
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 1,811 10,036 34,071 34,071 34,071 34,071 34,071 3,673 52,048 53,038 106,864
Fixed Assets - - - - - - - 35,504 152,033 323,364 331,867
Total Assets Less Current Liabilities 1,811 1,397 -3,412 -3,412 -3,412 -3,412 3,412 39,177 114,502 127,787 308,749
Number Shares Allotted 1 1 - - - - - - - - -
Shareholder Funds 1,811 1,397 34,071 -3,412 -3,412 -3,412 - - - - -

The date for Dcg Cavendish Kensington Limited confirmation statement filing is 2024-01-14. The last confirmation statement was sent on 2022-12-31. The target date for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up until 30 September 2022.

3 persons of significant control are indexed in the Companies House, namely: Fitzrovia Clinic London Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 65 Margaret Street, W1W 8SP London. London Health And Aesthetics Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Kew Road, TW9 2NQ Richmond. Cavendish Surgical Limited has over 3/4 of shares. The corporate PSC can be found at New Kings Road, SW6 4SW London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 31st December 2023
filed on: 25th, January 2024 | confirmation statement
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