Zerenia Clinics Limited, London
Zerenia Clinics Limited is a private limited company. Once, it was named Mcs Clinics Limited (changed on 2021-10-26). Registered at Mackrell, Savoy Hill House, 7-10 Savoy Hill, London WC2R 0BU, the above-mentioned 4 years old company was incorporated on 2019-08-19 and is classified as "other manufacturing n.e.c." (Standard Industrial Classification: 32990), "specialists medical practice activities" (Standard Industrial Classification: 86220).2 directors can be found in this company: Helen G. (appointed on 25 September 2023), Franziska K. (appointed on 07 October 2021).
| About | |
|---|---|
| Name: Zerenia Clinics Limited | |
| Number: 12162315 | |
| Incorporation date: 2019-08-19 | |
| End of financial year: 31 December |
| Address: |
Mackrell, Savoy Hill House 7-10 Savoy Hill London WC2R 0BU |
| SIC code: |
32990 - Other manufacturing n.e.c. 86220 - Specialists medical practice activities |
Company staff
People with significant control
Heal Europe Holdings Ltd
28 November 2023
| Address | Dentons Canada Llp 1500-850 2st Sw, Calgary, Alberta, Canada |
| Legal authority | With (1) Eur 25.000,00 Corporate Seat At Calgary, Alberta, Canada, Registered With The Corporate Registry Of The Province Of Alberta, Canada, Under Regist1y 1d |
| Legal form | Corporation |
| Country registered | Canada |
| Place registered | Canada |
| Registration number | 2025185428 |
| Nature of control: |
75,01-100% shares |
Robert C.
19 August 2019 - 7 October 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-08-31 | 2021-08-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 44,470 | 342 | 71,008 | 196,269 |
| Fixed Assets | 461 | - | 1,228 | - |
| Total Assets Less Current Liabilities | -27,238 | -33,080 | -77,136 | -427,133 |
The deadline for Zerenia Clinics Limited confirmation statement filing is 2024-09-01. The latest confirmation statement was filed on 2023-08-18. The due date for the next accounts filing is 30 September 2023. Most recent accounts filing was sent for the time period up until 31 December 2021.
2 persons of significant control are reported in the Companies House, namely: Heal Europe Holdings Ltd has over 3/4 of shares. This corporate PSC is located at 1500-850 2St Sw, Alberta. Robert C. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, December 2023 | accounts |
Free Download
(10 pages)
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