UNIVERSAL CLINICS LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 Micro company accounts made up to 2024-11-30

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12/06/2512 June 2025 Change of details for Mr Jamie Bloom as a person with significant control on 2022-02-10

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06/01/256 January 2025 Confirmation statement made on 2024-12-01 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/08/2420 August 2024 Micro company accounts made up to 2023-11-30

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12/12/2312 December 2023 Confirmation statement made on 2023-12-01 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/08/2323 August 2023 Micro company accounts made up to 2022-11-30

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02/12/222 December 2022 Confirmation statement made on 2022-12-01 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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05/04/225 April 2022 Appointment of Mr Dennis Parsons as a director on 2022-04-04

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04/04/224 April 2022 Termination of appointment of Edward Maxwell Bloom as a director on 2022-02-10

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04/04/224 April 2022 Termination of appointment of Steven William Grant as a director on 2022-04-04

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10/02/2210 February 2022 Registered office address changed from 102 Crawford Street London W1H 2HL England to 843 Finchley Road London NW11 8NA on 2022-02-10

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22/12/2122 December 2021 Confirmation statement made on 2021-12-01 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/10/2112 October 2021 Registered office address changed from 104 York Street London W1H 4QL England to 102 Crawford Street London W1H 2HL on 2021-10-12

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/08/2026 August 2020 PREVSHO FROM 27/11/2019 TO 26/11/2019

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12/02/2012 February 2020 12/02/20 STATEMENT OF CAPITAL GBP 100

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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03/10/193 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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29/08/1929 August 2019 CESSATION OF EDWARD MAXWELL BLOOM AS A PSC

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15/08/1915 August 2019 REGISTERED OFFICE CHANGED ON 15/08/2019 FROM 46 CRAWFORD STREET LONDON W1H 1JU ENGLAND

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15/08/1915 August 2019 PREVSHO FROM 28/11/2018 TO 27/11/2018

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15/08/1915 August 2019 Registered office address changed from , 46 Crawford Street, London, W1H 1JU, England to 104 York Street London W1H 4QL on 2019-08-15

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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28/08/1828 August 2018 PREVSHO FROM 29/11/2017 TO 28/11/2017

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03/03/183 March 2018 DISS40 (DISS40(SOAD))

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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27/02/1827 February 2018 FIRST GAZETTE

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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26/09/1726 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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04/05/174 May 2017 Registered office address changed from , Glazers 843 Finchley Road, London, NW11 8NA to 104 York Street London W1H 4QL on 2017-05-04

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04/05/174 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM GLAZERS 843 FINCHLEY ROAD LONDON NW11 8NA

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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30/08/1630 August 2016 PREVSHO FROM 30/11/2015 TO 29/11/2015

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/10/1529 October 2015 Annual return made up to 18 August 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 30 November 2013

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26/11/1426 November 2014 DISS40 (DISS40(SOAD))

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25/11/1425 November 2014 FIRST GAZETTE

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18/08/1418 August 2014 01/06/14 STATEMENT OF CAPITAL GBP 100

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18/08/1418 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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12/08/1412 August 2014 DIRECTOR APPOINTED MR JAMIE BLOOM

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02/04/142 April 2014 DISS40 (DISS40(SOAD))

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01/04/141 April 2014 Annual return made up to 22 November 2013 with full list of shareholders

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25/03/1425 March 2014 FIRST GAZETTE

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/11/1222 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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