MOORFIELDS PRIVATE WEST END LIMITED
Company Documents
Date | Description |
---|---|
23/06/2523 June 2025 New | Termination of appointment of Mark John Bounds as a director on 2025-06-16 |
20/05/2520 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
16/05/2516 May 2025 | Termination of appointment of Martin Brian Kuper as a director on 2025-05-16 |
16/05/2516 May 2025 | Termination of appointment of Richard Holmes as a director on 2025-05-16 |
29/04/2529 April 2025 | Appointment of Mr Jonathan Michael Spencer as a director on 2025-04-14 |
29/04/2529 April 2025 | Appointment of Mr Peter Michael Ridley as a director on 2025-04-14 |
06/12/246 December 2024 | Accounts for a small company made up to 2024-03-31 |
12/11/2412 November 2024 | Termination of appointment of Jonathan Wilson as a director on 2024-11-04 |
02/09/242 September 2024 | Appointment of Dr Alexander Charles Weekley Ionides as a director on 2024-03-18 |
02/09/242 September 2024 | Termination of appointment of Andrew John Robertson as a director on 2024-06-28 |
02/09/242 September 2024 | Termination of appointment of Lyndon Da Cruz as a director on 2023-12-22 |
27/06/2427 June 2024 | Accounts for a small company made up to 2023-03-31 |
07/06/247 June 2024 | Confirmation statement made on 2024-05-10 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
27/03/2427 March 2024 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
23/05/2323 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
03/04/233 April 2023 | Total exemption full accounts made up to 2022-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
16/11/2116 November 2021 | Total exemption full accounts made up to 2021-03-31 |
02/08/212 August 2021 | Termination of appointment of David Llewellyn Probert as a director on 2021-07-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
14/01/2114 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
17/12/2017 December 2020 | 04/12/2020 |
16/12/2016 December 2020 | DIRECTOR APPOINTED MR RICHARD HOLMES |
14/12/2014 December 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/12/2020 |
14/12/2014 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOORFIELDS EYE HOSPITAL NHS FOUNDATION TRUST |
11/12/2011 December 2020 | DIRECTOR APPOINTED MR ANDREW ROBERTSON |
10/12/2010 December 2020 | CURRSHO FROM 30/06/2021 TO 31/03/2021 |
10/12/2010 December 2020 | APPOINTMENT TERMINATED, DIRECTOR PAULINE DOWD |
10/12/2010 December 2020 | APPOINTMENT TERMINATED, DIRECTOR GERARD CONWAY |
10/12/2010 December 2020 | DIRECTOR APPOINTED MR DAVID LLEWELLYN PROBERT |
10/12/2010 December 2020 | DIRECTOR APPOINTED MR JONATHAN WILSON |
17/11/2017 November 2020 | SECOND FILED SH01 - 10/12/13 STATEMENT OF CAPITAL GBP 99.97 |
17/11/2017 November 2020 | SECOND FILED SH01 - 15/11/14 STATEMENT OF CAPITAL GBP 104.47 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
11/05/2011 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SVETLANA KOPANJA / 11/05/2020 |
26/03/2026 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
19/08/1919 August 2019 | DIVIDEND PAYMENT APPROVED AND RATIFIED 09/07/2019 |
02/07/192 July 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 106.97 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
28/06/1928 June 2019 | SHARE PREMIUM ACCOUNT REDUCED 26/06/2019 |
28/06/1928 June 2019 | STATEMENT BY DIRECTORS |
28/06/1928 June 2019 | SOLVENCY STATEMENT DATED 26/06/19 |
15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
12/03/1912 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LITTLE |
11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
23/03/1823 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
08/03/178 March 2017 | DIRECTOR APPOINTED BRIAN CHARLES LITTLE |
15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH BARTON |
17/01/1717 January 2017 | DIRECTOR APPOINTED PROFESSOR PAULINE MARY DOWD |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
16/06/1616 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
16/06/1616 June 2016 | DIRECTOR APPOINTED PROFESSOR GERARD STEPHEN CONWAY |
01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HUREL |
25/02/1625 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAMSON |
23/06/1523 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
27/05/1527 May 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 106.97 |
12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HANNAH WARD |
02/03/152 March 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 |
10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
30/12/1430 December 2014 | 15/11/14 STATEMENT OF CAPITAL GBP 104.47 |
09/10/149 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BARTON / 09/09/2014 |
09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH GAY WARD / 09/09/2014 |
09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HUREL / 09/09/2014 |
09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SVETLANA KOPANJA / 09/09/2014 |
09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON DA CRUZ / 09/09/2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
15/05/1415 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 127 UXBRIDGE ROAD HAMPTON HILL HAMPTON GREATER LONDON TW12 1SL UNITED KINGDOM |
13/05/1413 May 2014 | COMPANY NAME CHANGED LONDON CAVENDISH CLINIC LIMITED CERTIFICATE ISSUED ON 13/05/14 |
27/02/1427 February 2014 | SECOND FILING FOR FORM AP01 |
29/01/1429 January 2014 | DIRECTOR APPOINTED MR STEVEN JOHN HUREL |
19/12/1319 December 2013 | 10/12/13 STATEMENT OF CAPITAL GBP 99.97 |
20/09/1320 September 2013 | DIRECTOR APPOINTED MS SVETLANA KOPANJA |
05/09/135 September 2013 | 27/08/13 STATEMENT OF CAPITAL GBP 96.97 |
05/09/135 September 2013 | SUD DIVISION 27/08/2013 |
05/09/135 September 2013 | SUB-DIVISION 27/08/13 |
23/07/1323 July 2013 | CURREXT FROM 31/05/2014 TO 30/06/2014 |
22/07/1322 July 2013 | DIRECTOR APPOINTED MR KEITH BARTON |
19/07/1319 July 2013 | 21/06/13 STATEMENT OF CAPITAL GBP 6 |
18/07/1318 July 2013 | DIRECTOR APPOINTED MR LYNDON DA CRUZ |
18/07/1318 July 2013 | DIRECTOR APPOINTED MR THOMAS HARDIE WILLIAMSON |
12/07/1312 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/05/1310 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company