About

Registered Number: 08503371
Date of Incorporation: 25/04/2013 (11 years and 11 months ago)
Company Status: Active
Registered Address: Manchester Square, 18 Fitzhardinge Street, London, W1H 6EQ

 

Based in London, Myhealthcare Clinic Ltd was registered on 25 April 2013, it's status at Companies House is "Active". There are 3 directors listed for Myhealthcare Clinic Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUNASEKERA, Dushan Satish 25 April 2013 - 1
PATEL, Akash Bharat, Dr 21 February 2018 - 1
PATEL, Sagar Bharat, Dr 25 April 2020 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 04 June 2020
AP01 - Appointment of director 03 June 2020
AA - Annual Accounts 30 September 2019
DISS40 - Notice of striking-off action discontinued 17 July 2019
GAZ1 - First notification of strike-off action in London Gazette 16 July 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 28 September 2018
AAMD - Amended Accounts 12 June 2018
CS01 - N/A 06 June 2018
AP01 - Appointment of director 22 February 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 06 April 2015
AA01 - Change of accounting reference date 30 December 2014
AR01 - Annual Return 16 June 2014
MR01 - N/A 15 May 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 March 2014
SH08 - Notice of name or other designation of class of shares 11 March 2014
SH01 - Return of Allotment of shares 03 March 2014
RESOLUTIONS - N/A 15 August 2013
NEWINC - New incorporation documents 25 April 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 August 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.