About

Registered Number: 05615088
Date of Incorporation: 08/11/2005 (13 years and 10 months ago)
Company Status: Active
Registered Address: 9 Lower Brook Street, Ipswich, Suffolk, IP4 1AG

 

Founded in 2005, A & L Clinics Ltd has its registered office in Suffolk. Pocius, Andrius, Gecaite, Laura, Ahmed, Liban Mahamoud, Strachan, Lina are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POCIUS, Andrius 05 September 2006 - 1
AHMED, Liban Mahamoud 29 November 2005 21 June 2019 1
STRACHAN, Lina 07 November 2006 01 September 2017 1
Secretary Name Appointed Resigned Total Appointments
GECAITE, Laura 29 November 2005 30 June 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Liban Mahamoud Ahmed/
1967-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Andrius Pocius/
1957-08
Individual person with significant control Lithuanian/
England
  • Has significant influence or control
Mrs Lina Strachan/
1980-05
Individual person with significant control Lithuanian/
United Kingdom
  • Has significant influence or control
Mrs Virginija Pociuviene/
1955-03
Individual person with significant control Lithuanian/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 29 August 2019
PSC07 - N/A 26 June 2019
PSC02 - N/A 26 June 2019
TM01 - Termination of appointment of director 26 June 2019
MR04 - N/A 20 May 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 31 August 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 22 November 2017
PSC07 - N/A 22 November 2017
DISS40 - Notice of striking-off action discontinued 01 November 2017
GAZ1 - First notification of strike-off action in London Gazette 31 October 2017
TM01 - Termination of appointment of director 19 September 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 09 November 2015
CH01 - Change of particulars for director 09 November 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 08 November 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 09 November 2013
CH01 - Change of particulars for director 09 November 2013
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 20 December 2012
CH01 - Change of particulars for director 20 December 2012
CH01 - Change of particulars for director 20 December 2012
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 14 November 2011
CH01 - Change of particulars for director 12 November 2011
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 27 August 2010
TM02 - Termination of appointment of secretary 03 July 2010
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 27 September 2009
363a - Annual Return 30 December 2008
288c - Notice of change of directors or secretaries or in their particulars 04 December 2008
288c - Notice of change of directors or secretaries or in their particulars 04 December 2008
AA - Annual Accounts 30 September 2008
363a - Annual Return 06 December 2007
288c - Notice of change of directors or secretaries or in their particulars 21 November 2007
288c - Notice of change of directors or secretaries or in their particulars 21 November 2007
287 - Change in situation or address of Registered Office 21 November 2007
395 - Particulars of a mortgage or charge 15 September 2007
AA - Annual Accounts 09 September 2007
363s - Annual Return 12 December 2006
288c - Notice of change of directors or secretaries or in their particulars 04 December 2006
288c - Notice of change of directors or secretaries or in their particulars 04 December 2006
288c - Notice of change of directors or secretaries or in their particulars 04 December 2006
288c - Notice of change of directors or secretaries or in their particulars 04 December 2006
288a - Notice of appointment of directors or secretaries 07 November 2006
287 - Change in situation or address of Registered Office 03 November 2006
288a - Notice of appointment of directors or secretaries 06 September 2006
288a - Notice of appointment of directors or secretaries 29 November 2005
288b - Notice of resignation of directors or secretaries 29 November 2005
288a - Notice of appointment of directors or secretaries 29 November 2005
288b - Notice of resignation of directors or secretaries 29 November 2005
NEWINC - New incorporation documents 08 November 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 06 September 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.