CLINIC HOLDINGS (UK) LIMITED

10902831
INVESTCORP HOUSE 48 GROSVENOR STREET LONDON UNITED KINGDOM W1K 3HW

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Appointment of corporate secretary (Gp Fund Solutions (Uk) Limited) 2 Buy now
04 Oct 2024 accounts Annual Accounts 42 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2023 capital Return of Allotment of shares 3 Buy now
31 Oct 2023 mortgage Registration of a charge 70 Buy now
04 Oct 2023 accounts Annual Accounts 35 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2023 officers Termination of appointment of director (Juergen Heilmann) 1 Buy now
24 Apr 2023 officers Termination of appointment of director (Robert William Bostock) 1 Buy now
24 Apr 2023 officers Appointment of director (Ms Andrea Jayne Davis) 2 Buy now
24 Apr 2023 officers Appointment of director (Ms Melanie Figgener) 2 Buy now
06 Jan 2023 accounts Annual Accounts 33 Buy now
29 Sep 2022 capital Return of Allotment of shares 3 Buy now
27 Sep 2022 capital Second Filing Capital Allotment Shares 4 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2022 officers Termination of appointment of director (Jose Ignacio Pfeifer) 1 Buy now
17 May 2022 capital Return of Allotment of shares 3 Buy now
24 Nov 2021 capital Return of Allotment of shares 3 Buy now
13 Oct 2021 mortgage Registration of a charge 38 Buy now
08 Oct 2021 mortgage Registration of a charge 29 Buy now
01 Oct 2021 accounts Annual Accounts 33 Buy now
14 Sep 2021 officers Appointment of director (Mr. Juergen Heilmann) 2 Buy now
14 Sep 2021 officers Termination of appointment of director (Andrea Jayne Davis) 1 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2021 capital Return of Allotment of shares 3 Buy now
14 Sep 2021 capital Return of Allotment of shares 3 Buy now
14 Sep 2021 capital Return of Allotment of shares 3 Buy now
14 Sep 2021 capital Return of Allotment of shares 3 Buy now
14 Sep 2021 capital Return of Allotment of shares 3 Buy now
14 Sep 2021 capital Return of Allotment of shares 3 Buy now
24 Jun 2021 capital Second Filing Capital Allotment Shares 7 Buy now
24 Jun 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
29 Dec 2020 accounts Annual Accounts 33 Buy now
24 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Dec 2020 capital Return of Allotment of shares 4 Buy now
03 Dec 2020 capital Second Filing Capital Allotment Shares 4 Buy now
03 Dec 2020 capital Second Filing Capital Allotment Shares 4 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jul 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
05 May 2020 capital Return of Allotment of shares 3 Buy now
04 May 2020 capital Return of Allotment of shares 3 Buy now
21 Jan 2020 capital Return of Allotment of shares 4 Buy now
31 Dec 2019 accounts Annual Accounts 32 Buy now
22 Oct 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Oct 2019 officers Termination of appointment of director (Grahame Ivey) 1 Buy now
11 Oct 2019 officers Appointment of director (Mr Robert William Bostock) 2 Buy now
08 Oct 2019 capital Return of Allotment of shares 3 Buy now
28 Aug 2019 capital Return of Allotment of shares 3 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Jul 2019 capital Second Filing Capital Allotment Shares 7 Buy now
15 Jul 2019 capital Return of Allotment of shares 3 Buy now
02 Jul 2019 capital Return of Allotment of shares 4 Buy now
01 Jul 2019 capital Return of Allotment of shares 3 Buy now
29 Apr 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Apr 2019 capital Second Filing Capital Allotment Shares 7 Buy now
23 Apr 2019 capital Second Filing Capital Allotment Shares 7 Buy now
29 Mar 2019 capital Return of Allotment of shares 3 Buy now
05 Mar 2019 capital Return of Allotment of shares 4 Buy now
01 Feb 2019 capital Return of Allotment of shares 4 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2018 capital Return of Allotment of shares 3 Buy now
22 May 2018 capital Return of Allotment of shares 3 Buy now
22 May 2018 capital Return of Allotment of shares 4 Buy now
04 May 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Oct 2017 officers Appointment of director (Mr Jose Ignacio Pfeifer) 2 Buy now
13 Oct 2017 officers Appointment of director (Ms Andrea Jayne Davis) 2 Buy now
07 Aug 2017 incorporation Incorporation Company 29 Buy now