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LONDON INTERNATIONAL CLINIC LIMITED

Company number 10641912

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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)
04 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
05 Feb 2024 CH01 Director's details changed for Prof Dorota Dworakowska on 5 February 2024
05 Feb 2024 AD01 Registered office address changed from Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB United Kingdom to 23 Stockwood Business Park Stockwood Redditch Worcestershire B96 6SX on 5 February 2024
05 Feb 2024 CH01 Director's details changed for Dr Rafal Dworakowski on 5 February 2024
05 Feb 2024 PSC04 Change of details for Dr Rafal Dworakowski as a person with significant control on 5 February 2024
05 Feb 2024 PSC04 Change of details for Prof Dorota Dworakowska as a person with significant control on 5 February 2024
30 Nov 2023 AA Micro company accounts made up to 31 March 2023
11 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
02 Dec 2022 AA Micro company accounts made up to 31 March 2022
13 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
25 Nov 2021 AA Micro company accounts made up to 31 March 2021
23 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
14 Apr 2021 CS01 Confirmation statement made on 26 February 2020 with updates
12 Apr 2021 CH01 Director's details changed for Prof. Dorota Dworakowska on 30 March 2021
12 Apr 2021 PSC04 Change of details for Prof. Dorota Dworakowska as a person with significant control on 30 March 2021
03 Mar 2021 CH01 Director's details changed for Prof. Dorota Dworakowska on 1 March 2021
23 Feb 2021 PSC04 Change of details for Dr Rafal Dworakowski as a person with significant control on 22 February 2021
23 Feb 2021 PSC04 Change of details for Prof. Dorota Dworakowska as a person with significant control on 22 February 2021
22 Feb 2021 AD01 Registered office address changed from Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB on 22 February 2021
26 Nov 2020 AA Micro company accounts made up to 31 March 2020
22 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-21
06 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with updates
13 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2020 SH08 Change of share class name or designation
06 Feb 2020 PSC04 Change of details for Prof. Dorota Dworakowska as a person with significant control on 1 March 2017