About

Registered Number: 06061941
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 30 Cannon Street, 1st Floor, London, EC4M 6AH,

 

The Pavilion Clinic Ltd was registered on 23 January 2007, it's status at Companies House is "Active". This organisation has 3 directors listed in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENSON, Robin James 07 April 2011 31 March 2016 1
SHEEHAN, David 29 October 2008 22 February 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 21 June 2019
AP01 - Appointment of director 21 June 2019
TM01 - Termination of appointment of director 17 June 2019
TM01 - Termination of appointment of director 17 June 2019
AD01 - Change of registered office address 31 May 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 22 December 2018
TM01 - Termination of appointment of director 04 December 2018
TM01 - Termination of appointment of director 13 February 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 28 October 2016
AP01 - Appointment of director 07 October 2016
TM01 - Termination of appointment of director 05 October 2016
AP01 - Appointment of director 05 October 2016
TM02 - Termination of appointment of secretary 05 October 2016
MR01 - N/A 22 July 2016
TM01 - Termination of appointment of director 04 May 2016
AR01 - Annual Return 01 April 2016
CH03 - Change of particulars for secretary 01 April 2016
TM01 - Termination of appointment of director 01 April 2016
AP01 - Appointment of director 01 April 2016
TM01 - Termination of appointment of director 01 April 2016
TM01 - Termination of appointment of director 22 January 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 07 August 2014
AP01 - Appointment of director 17 June 2014
TM01 - Termination of appointment of director 17 June 2014
AR01 - Annual Return 25 March 2014
AP01 - Appointment of director 25 March 2014
CH03 - Change of particulars for secretary 03 February 2014
TM01 - Termination of appointment of director 03 February 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 24 April 2013
AD01 - Change of registered office address 10 December 2012
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 10 April 2012
TM01 - Termination of appointment of director 09 April 2012
AP01 - Appointment of director 09 April 2012
AA - Annual Accounts 24 August 2011
AP01 - Appointment of director 10 June 2011
TM01 - Termination of appointment of director 10 June 2011
AP01 - Appointment of director 05 May 2011
AP01 - Appointment of director 05 May 2011
TM01 - Termination of appointment of director 01 April 2011
AR01 - Annual Return 22 March 2011
TM01 - Termination of appointment of director 22 March 2011
TM01 - Termination of appointment of director 22 March 2011
TM01 - Termination of appointment of director 13 December 2010
AP01 - Appointment of director 06 December 2010
TM01 - Termination of appointment of director 06 December 2010
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
288a - Notice of appointment of directors or secretaries 10 September 2009
288b - Notice of resignation of directors or secretaries 10 September 2009
288a - Notice of appointment of directors or secretaries 27 August 2009
225 - Change of Accounting Reference Date 25 August 2009
AA - Annual Accounts 29 July 2009
288a - Notice of appointment of directors or secretaries 14 July 2009
288b - Notice of resignation of directors or secretaries 10 July 2009
288b - Notice of resignation of directors or secretaries 12 June 2009
288a - Notice of appointment of directors or secretaries 01 June 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
288b - Notice of resignation of directors or secretaries 13 March 2009
363a - Annual Return 17 February 2009
RESOLUTIONS - N/A 10 December 2008
363s - Annual Return 10 December 2008
288a - Notice of appointment of directors or secretaries 01 December 2008
288a - Notice of appointment of directors or secretaries 28 November 2008
288a - Notice of appointment of directors or secretaries 28 November 2008
288b - Notice of resignation of directors or secretaries 27 November 2008
288b - Notice of resignation of directors or secretaries 27 November 2008
288b - Notice of resignation of directors or secretaries 27 November 2008
AA - Annual Accounts 30 July 2008
RESOLUTIONS - N/A 17 June 2008
363s - Annual Return 03 June 2008
288c - Notice of change of directors or secretaries or in their particulars 08 May 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288c - Notice of change of directors or secretaries or in their particulars 06 May 2008
288b - Notice of resignation of directors or secretaries 07 March 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
287 - Change in situation or address of Registered Office 29 October 2007
288a - Notice of appointment of directors or secretaries 23 September 2007
RESOLUTIONS - N/A 12 September 2007
RESOLUTIONS - N/A 12 September 2007
RESOLUTIONS - N/A 12 September 2007
288a - Notice of appointment of directors or secretaries 30 August 2007
287 - Change in situation or address of Registered Office 30 August 2007
288a - Notice of appointment of directors or secretaries 22 August 2007
288a - Notice of appointment of directors or secretaries 22 August 2007
288a - Notice of appointment of directors or secretaries 22 August 2007
287 - Change in situation or address of Registered Office 21 August 2007
128(4) - Notice of assignment of name or new name to any class of shares 19 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2007
225 - Change of Accounting Reference Date 19 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 14 July 2007
288a - Notice of appointment of directors or secretaries 28 June 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
287 - Change in situation or address of Registered Office 01 March 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 July 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.