The Global Clinic - Norwich Ltd

About

Registered Number: 05581672
Date of Incorporation: 03/10/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: The Old Pumphouse Colney Hall, Watton Road, Norwich, NR4 7TY

 

The Global Clinic - Norwich Ltd was setup in 2005, it's status is listed as "Active". We do not know the number of employees at the company. The current directors of The Global Clinic - Norwich Ltd are listed as Temple Secretarial Limited, Sheehan, David, Walker, Johnny, Dr at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEEHAN, David 15 June 2018 24 December 2018 1
WALKER, Johnny, Dr 04 October 2005 21 November 2012 1
Secretary Name Appointed Resigned Total Appointments
TEMPLE SECRETARIAL LIMITED 22 April 2009 01 April 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 20 March 2020
AP01 - Appointment of director 20 March 2020
AA - Annual Accounts 19 December 2019
RP04CS01 - N/A 25 November 2019
CS01 - N/A 17 October 2019
AA01 - Change of accounting reference date 19 March 2019
AA - Annual Accounts 22 January 2019
MR01 - N/A 10 January 2019
TM01 - Termination of appointment of director 24 December 2018
TM01 - Termination of appointment of director 24 December 2018
AP01 - Appointment of director 24 December 2018
AP01 - Appointment of director 24 December 2018
AP01 - Appointment of director 24 December 2018
AP01 - Appointment of director 24 December 2018
CS01 - N/A 24 October 2018
TM01 - Termination of appointment of director 16 October 2018
PSC05 - N/A 15 October 2018
AP01 - Appointment of director 15 October 2018
AP01 - Appointment of director 15 October 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 August 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 26 October 2016
TM02 - Termination of appointment of secretary 18 April 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 03 October 2014
RESOLUTIONS - N/A 23 July 2014
CC04 - Statement of companies objects 23 July 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 08 March 2013
TM01 - Termination of appointment of director 13 December 2012
TM01 - Termination of appointment of director 12 December 2012
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 07 October 2010
AA - Annual Accounts 05 February 2010
RESOLUTIONS - N/A 12 December 2009
AR01 - Annual Return 11 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 November 2009
SH01 - Return of Allotment of shares 20 October 2009
SH01 - Return of Allotment of shares 13 October 2009
SH01 - Return of Allotment of shares 13 October 2009
RESOLUTIONS - N/A 29 September 2009
225 - Change of Accounting Reference Date 01 September 2009
287 - Change in situation or address of Registered Office 01 September 2009
288b - Notice of resignation of directors or secretaries 01 September 2009
288a - Notice of appointment of directors or secretaries 01 September 2009
363a - Annual Return 08 April 2009
363a - Annual Return 08 April 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 22 January 2008
AA - Annual Accounts 13 March 2007
287 - Change in situation or address of Registered Office 01 March 2007
363a - Annual Return 23 November 2006
287 - Change in situation or address of Registered Office 23 November 2006
288a - Notice of appointment of directors or secretaries 06 December 2005
288a - Notice of appointment of directors or secretaries 28 November 2005
287 - Change in situation or address of Registered Office 14 November 2005
225 - Change of Accounting Reference Date 07 November 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
287 - Change in situation or address of Registered Office 12 October 2005
NEWINC - New incorporation documents 03 October 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 December 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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