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CLINIC HOLDINGS (UK) LIMITED

Company number 10902831

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 EUR 6,450,024	View PDF Statement of capital following an allotment of shares on 6 October 2023 EUR 6,450,024 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	MR01	Registration of charge 109028310003, created on 30 October 2023	View PDF Registration of charge 109028310003, created on 30 October 2023 - link opens in a new window - 70 pages (70 pages)
04 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
22 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with updates	View PDF Confirmation statement made on 6 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2023	TM01	Termination of appointment of Juergen Heilmann as a director on 31 March 2023	View PDF Termination of appointment of Juergen Heilmann as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	TM01	Termination of appointment of Robert William Bostock as a director on 31 March 2023	View PDF Termination of appointment of Robert William Bostock as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AP01	Appointment of Ms Andrea Jayne Davis as a director on 30 March 2023	View PDF Appointment of Ms Andrea Jayne Davis as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AP01	Appointment of Ms Melanie Figgener as a director on 30 March 2023	View PDF Appointment of Ms Melanie Figgener as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 18 February 2020 EUR 6,450,023	View PDF Statement of capital following an allotment of shares on 18 February 2020 EUR 6,450,023 - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 March 2018 EUR 500,001	View PDF Second filing of a statement of capital following an allotment of shares on 2 March 2018 EUR 500,001 - link opens in a new window - 4 pages (4 pages)
23 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with updates	View PDF Confirmation statement made on 6 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2022	TM01	Termination of appointment of Jose Ignacio Pfeifer as a director on 4 July 2022	View PDF Termination of appointment of Jose Ignacio Pfeifer as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 EUR 6,450,022	View PDF Statement of capital following an allotment of shares on 1 April 2022 EUR 6,450,022 - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 September 2021 EUR 6,450,021	View PDF Statement of capital following an allotment of shares on 28 September 2021 EUR 6,450,021 - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	MR01	Registration of charge 109028310002, created on 23 September 2021	View PDF Registration of charge 109028310002, created on 23 September 2021 - link opens in a new window - 38 pages (38 pages)
08 Oct 2021	MR01	Registration of charge 109028310001, created on 23 September 2021	View PDF Registration of charge 109028310001, created on 23 September 2021 - link opens in a new window - 29 pages (29 pages)
01 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
14 Sep 2021	AP01	Appointment of Mr. Juergen Heilmann as a director on 31 August 2021	View PDF Appointment of Mr. Juergen Heilmann as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	TM01	Termination of appointment of Andrea Jayne Davis as a director on 31 August 2021	View PDF Termination of appointment of Andrea Jayne Davis as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 15 June 2021 EUR 6,450,020	View PDF Statement of capital following an allotment of shares on 15 June 2021 EUR 6,450,020 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 EUR 6,450,019	View PDF Statement of capital following an allotment of shares on 6 April 2021 EUR 6,450,019 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 EUR 6,450,018	View PDF Statement of capital following an allotment of shares on 26 March 2021 EUR 6,450,018 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 4 January 2021 EUR 6,450,017	View PDF Statement of capital following an allotment of shares on 4 January 2021 EUR 6,450,017 - link opens in a new window - 3 pages (3 pages)

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CLINIC HOLDINGS (UK) LIMITED

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