MOORFIELDS PRIVATE WEST END LIMITED

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DateDescription
23/06/2523 June 2025 Termination of appointment of Mark John Bounds as a director on 2025-06-16

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20/05/2520 May 2025 Confirmation statement made on 2025-05-10 with no updates

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16/05/2516 May 2025 Termination of appointment of Martin Brian Kuper as a director on 2025-05-16

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16/05/2516 May 2025 Termination of appointment of Richard Holmes as a director on 2025-05-16

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29/04/2529 April 2025 Appointment of Mr Jonathan Michael Spencer as a director on 2025-04-14

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29/04/2529 April 2025 Appointment of Mr Peter Michael Ridley as a director on 2025-04-14

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06/12/246 December 2024 Accounts for a small company made up to 2024-03-31

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12/11/2412 November 2024 Termination of appointment of Jonathan Wilson as a director on 2024-11-04

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02/09/242 September 2024 Appointment of Dr Alexander Charles Weekley Ionides as a director on 2024-03-18

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02/09/242 September 2024 Termination of appointment of Andrew John Robertson as a director on 2024-06-28

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02/09/242 September 2024 Termination of appointment of Lyndon Da Cruz as a director on 2023-12-22

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27/06/2427 June 2024 Accounts for a small company made up to 2023-03-31

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07/06/247 June 2024 Confirmation statement made on 2024-05-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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23/05/2323 May 2023 Confirmation statement made on 2023-05-10 with no updates

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03/04/233 April 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-03-31

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02/08/212 August 2021 Termination of appointment of David Llewellyn Probert as a director on 2021-07-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/01/2114 January 2021 30/06/20 TOTAL EXEMPTION FULL

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17/12/2017 December 2020 04/12/2020

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16/12/2016 December 2020 DIRECTOR APPOINTED MR RICHARD HOLMES

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14/12/2014 December 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/12/2020

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14/12/2014 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOORFIELDS EYE HOSPITAL NHS FOUNDATION TRUST

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11/12/2011 December 2020 DIRECTOR APPOINTED MR ANDREW ROBERTSON

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10/12/2010 December 2020 CURRSHO FROM 30/06/2021 TO 31/03/2021

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10/12/2010 December 2020 APPOINTMENT TERMINATED, DIRECTOR PAULINE DOWD

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10/12/2010 December 2020 APPOINTMENT TERMINATED, DIRECTOR GERARD CONWAY

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10/12/2010 December 2020 DIRECTOR APPOINTED MR DAVID LLEWELLYN PROBERT

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10/12/2010 December 2020 DIRECTOR APPOINTED MR JONATHAN WILSON

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17/11/2017 November 2020 SECOND FILED SH01 - 10/12/13 STATEMENT OF CAPITAL GBP 99.97

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17/11/2017 November 2020 SECOND FILED SH01 - 15/11/14 STATEMENT OF CAPITAL GBP 104.47

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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11/05/2011 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS SVETLANA KOPANJA / 11/05/2020

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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19/08/1919 August 2019 DIVIDEND PAYMENT APPROVED AND RATIFIED 09/07/2019

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02/07/192 July 2019 02/07/19 STATEMENT OF CAPITAL GBP 106.97

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 SHARE PREMIUM ACCOUNT REDUCED 26/06/2019

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28/06/1928 June 2019 STATEMENT BY DIRECTORS

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28/06/1928 June 2019 SOLVENCY STATEMENT DATED 26/06/19

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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12/03/1912 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN LITTLE

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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23/03/1823 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/03/178 March 2017 DIRECTOR APPOINTED BRIAN CHARLES LITTLE

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15/02/1715 February 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH BARTON

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17/01/1717 January 2017 DIRECTOR APPOINTED PROFESSOR PAULINE MARY DOWD

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1616 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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16/06/1616 June 2016 DIRECTOR APPOINTED PROFESSOR GERARD STEPHEN CONWAY

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01/03/161 March 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN HUREL

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/12/157 December 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAMSON

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23/06/1523 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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27/05/1527 May 2015 07/05/15 STATEMENT OF CAPITAL GBP 106.97

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12/05/1512 May 2015 APPOINTMENT TERMINATED, DIRECTOR HANNAH WARD

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02/03/152 March 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/12/1430 December 2014 15/11/14 STATEMENT OF CAPITAL GBP 104.47

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09/10/149 October 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/09/149 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BARTON / 09/09/2014

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09/09/149 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH GAY WARD / 09/09/2014

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09/09/149 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HUREL / 09/09/2014

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09/09/149 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS SVETLANA KOPANJA / 09/09/2014

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09/09/149 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON DA CRUZ / 09/09/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/05/1415 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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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

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13/05/1413 May 2014 COMPANY NAME CHANGED LONDON CAVENDISH CLINIC LIMITED CERTIFICATE ISSUED ON 13/05/14

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27/02/1427 February 2014 SECOND FILING FOR FORM AP01

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29/01/1429 January 2014 DIRECTOR APPOINTED MR STEVEN JOHN HUREL

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19/12/1319 December 2013 10/12/13 STATEMENT OF CAPITAL GBP 99.97

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20/09/1320 September 2013 DIRECTOR APPOINTED MS SVETLANA KOPANJA

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05/09/135 September 2013 27/08/13 STATEMENT OF CAPITAL GBP 96.97

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05/09/135 September 2013 SUD DIVISION 27/08/2013

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05/09/135 September 2013 SUB-DIVISION 27/08/13

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23/07/1323 July 2013 CURREXT FROM 31/05/2014 TO 30/06/2014

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22/07/1322 July 2013 DIRECTOR APPOINTED MR KEITH BARTON

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19/07/1319 July 2013 21/06/13 STATEMENT OF CAPITAL GBP 6

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18/07/1318 July 2013 DIRECTOR APPOINTED MR LYNDON DA CRUZ

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18/07/1318 July 2013 DIRECTOR APPOINTED MR THOMAS HARDIE WILLIAMSON

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12/07/1312 July 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/05/1310 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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