EFFRA CLINIC LTD

The Effra Clinic Ltd 4th Floor The Effra Clinic Ltd 4th Floor, London, EC2A 4NE, England
StatusACTIVE
Company No.09539539
CategoryPrivate Limited Company
Incorporated13 Apr 2015
Age9 years, 1 month, 15 days
JurisdictionEngland Wales

SUMMARY

EFFRA CLINIC LTD is an active private limited company with number 09539539. It was incorporated 9 years, 1 month, 15 days ago, on 13 April 2015. The company address is The Effra Clinic Ltd 4th Floor The Effra Clinic Ltd 4th Floor, London, EC2A 4NE, England.



Company Fillings

Accounts with accounts type total exemption full

Date: 19 Apr 2024

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Change account reference date company current extended

Date: 19 Apr 2024

Action Date: 31 May 2024

Category: Accounts

Type: AA01

Made up date: 2024-04-28

New date: 2024-05-31

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Confirmation statement with no updates

Date: 17 Apr 2024

Action Date: 13 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-13

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Accounts with accounts type micro entity

Date: 23 May 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Confirmation statement with no updates

Date: 21 Apr 2023

Action Date: 13 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-13

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Change account reference date company previous shortened

Date: 25 Jan 2023

Action Date: 28 Apr 2022

Category: Accounts

Type: AA01

Made up date: 2022-04-29

New date: 2022-04-28

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Confirmation statement with no updates

Date: 29 Apr 2022

Action Date: 13 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-13

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Accounts with accounts type micro entity

Date: 19 Apr 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Change account reference date company previous shortened

Date: 29 Jan 2022

Action Date: 29 Apr 2021

Category: Accounts

Type: AA01

New date: 2021-04-29

Made up date: 2021-04-30

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Accounts with accounts type micro entity

Date: 30 Apr 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 28 Apr 2021

Action Date: 13 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-13

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Confirmation statement with no updates

Date: 24 Apr 2020

Action Date: 13 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-13

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Accounts with accounts type micro entity

Date: 22 Jan 2020

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with no updates

Date: 19 Apr 2019

Action Date: 13 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-13

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Accounts with accounts type micro entity

Date: 31 Jan 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 25 Apr 2018

Action Date: 13 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-13

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Accounts with accounts type micro entity

Date: 30 Jan 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 28 Apr 2017

Action Date: 13 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-13

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Termination director company with name termination date

Date: 24 Feb 2017

Action Date: 11 Feb 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ho-Lan Liang

Termination date: 2017-02-11

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Accounts with accounts type total exemption small

Date: 13 Jan 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 18 May 2016

Action Date: 13 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-13

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Capital allotment shares

Date: 31 Jul 2015

Action Date: 26 Jun 2015

Category: Capital

Type: SH01

Capital : 1 GBP

Date: 2015-06-26

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Capital allotment shares

Date: 31 Jul 2015

Action Date: 26 Jun 2015

Category: Capital

Type: SH01

Capital : 1 GBP

Date: 2015-06-26

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Capital allotment shares

Date: 31 Jul 2015

Action Date: 26 Jun 2015

Category: Capital

Type: SH01

Date: 2015-06-26

Capital : 1 GBP

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Appoint person director company with name date

Date: 29 Jun 2015

Action Date: 10 Jun 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-06-10

Officer name: Eleni Paliokosta

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Appoint person director company with name date

Date: 29 Jun 2015

Action Date: 10 Jun 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr Susannah Whitwell

Appointment date: 2015-06-10

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Change registered office address company with date old address new address

Date: 29 Jun 2015

Action Date: 29 Jun 2015

Category: Address

Type: AD01

Old address: C/O Heathcote Secretaries Ltd D2 Horsted Keynes Business Park Cinder Hill Lane Horsted Keynes East Sussex RH17 7BA England

New address: The Effra Clinic Ltd 4th Floor 86-90 Paul Street London EC2A 4NE

Change date: 2015-06-29

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Appoint person director company with name date

Date: 29 Jun 2015

Action Date: 10 Jun 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Ho-Lan Liang

Appointment date: 2015-06-10

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Incorporation company

Date: 13 Apr 2015

Category: Incorporation

Type: NEWINC

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