ABR CLINICS LTD

Company Documents

DateDescription
07/03/257 March 2025 Liquidators' statement of receipts and payments to 2025-02-14

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13/08/2413 August 2024 Appointment of a voluntary liquidator

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01/08/241 August 2024 Removal of liquidator by court order

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31/07/2431 July 2024 Registered office address changed from C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2024-07-31

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19/02/2419 February 2024 Appointment of a voluntary liquidator

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19/02/2419 February 2024 Registered office address changed from 110 Brooker Road Waltham Abbey EN9 1JH England to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2024-02-19

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19/02/2419 February 2024 Statement of affairs

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19/02/2419 February 2024 Resolutions

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19/02/2419 February 2024 Resolutions

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20/12/2320 December 2023 Current accounting period shortened from 2024-05-31 to 2023-12-31

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04/09/234 September 2023 Cessation of Conor Gerard Mclaughlin as a person with significant control on 2023-09-04

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04/09/234 September 2023 Confirmation statement made on 2023-09-04 with updates

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04/09/234 September 2023 Change of details for Miss Rebecca Lucinda Mclaughlin as a person with significant control on 2023-09-04

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17/08/2317 August 2023 Certificate of change of name

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16/05/2316 May 2023 Confirmation statement made on 2023-05-13 with no updates

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02/03/232 March 2023 Registered office address changed from 110 Brooker Road Brooker Road Waltham Abbey EN9 1JH England to 110 Brooker Road Waltham Abbey EN9 1JH on 2023-03-02

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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27/02/2327 February 2023 Registered office address changed from 25 Goodlass Road (Kyzen Sports) Liverpool L24 9HJ England to 110 Brooker Road Brooker Road Waltham Abbey EN9 1JH on 2023-02-27

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21/02/2321 February 2023 Registered office address changed from 110 Brooker Road Waltham Abbey EN9 1JH England to 25 Goodlass Road (Kyzen Sports) Liverpool L24 9HJ on 2023-02-21

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21/02/2321 February 2023 Registered office address changed from 110 Brooker Road Brooker Road Waltham Abbey EN9 1JH England to 110 Brooker Road Waltham Abbey EN9 1JH on 2023-02-21

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/05/2114 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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