EFFRA CLINIC LTD
Status | ACTIVE |
Company No. | 09539539 |
Category | Private Limited Company |
Incorporated | 13 Apr 2015 |
Age | 9 years, 1 month, 15 days |
Jurisdiction | England 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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 28 Apr 2017
Action Date: 13 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-13
Documents
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
Documents
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
Documents
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
Documents
Capital allotment shares
Date: 31 Jul 2015
Action Date: 26 Jun 2015
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2015-06-26
Documents
Capital allotment shares
Date: 31 Jul 2015
Action Date: 26 Jun 2015
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2015-06-26
Documents
Capital allotment shares
Date: 31 Jul 2015
Action Date: 26 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-26
Capital : 1 GBP
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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