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Lynden Hill Clinics Limited

Documents

Total Documents169
Total Pages873

Filing History

29 September 2023Total exemption full accounts made up to 31 December 2022
7 September 2023Confirmation statement made on 3 August 2023 with updates
2 June 2023Change of details for Healthlink Limited as a person with significant control on 2 June 2023
30 September 2022Total exemption full accounts made up to 31 December 2021
5 August 2022Confirmation statement made on 3 August 2022 with updates
15 December 2021Total exemption full accounts made up to 31 December 2020
9 September 2021Confirmation statement made on 3 August 2021 with updates
9 September 2021Director's details changed for Mrs Dana Faysal Alzeera on 9 September 2021
12 February 2021Total exemption full accounts made up to 31 December 2019
11 December 2020Termination of appointment of Julianna El Zeerah as a director on 15 October 2020
11 December 2020Termination of appointment of Vithal Suvarna as a director on 15 October 2020
11 December 2020Termination of appointment of Vithal Suvarna as a secretary on 15 October 2020
13 August 2020Confirmation statement made on 3 August 2020 with updates
17 December 2019Compulsory strike-off action has been discontinued
16 December 2019Total exemption full accounts made up to 31 December 2018
3 December 2019First Gazette notice for compulsory strike-off
5 August 2019Confirmation statement made on 3 August 2019 with updates
10 September 2018Confirmation statement made on 3 August 2018 with updates
9 August 2018Change of details for Healthlink Limited as a person with significant control on 8 August 2018
8 August 2018Change of details for Health Link Ltd I.O.M as a person with significant control on 8 August 2018
31 July 2018Total exemption full accounts made up to 31 December 2017
28 September 2017Termination of appointment of Ali Mohammed Lori as a director on 1 January 2011
28 September 2017Termination of appointment of Ali Mohammed Lori as a director on 1 January 2011
28 September 2017Total exemption full accounts made up to 31 December 2016
28 September 2017Total exemption full accounts made up to 31 December 2016
27 September 2017Confirmation statement made on 3 August 2017 with updates
27 September 2017Confirmation statement made on 3 August 2017 with updates
26 October 2016Confirmation statement made on 3 August 2016 with updates
26 October 2016Confirmation statement made on 3 August 2016 with updates
29 September 2016Total exemption small company accounts made up to 31 December 2015
29 September 2016Total exemption small company accounts made up to 31 December 2015
8 September 2016Appointment of Mrs Julianna El Zeerah as a director on 10 June 2016
8 September 2016Appointment of Mrs Julianna El Zeerah as a director on 10 June 2016
7 September 2016Termination of appointment of Geraldine Gabriel Mchugh as a director on 3 June 2016
7 September 2016Termination of appointment of Carole Anne Easton as a director on 3 June 2016
7 September 2016Termination of appointment of Geraldine Gabriel Mchugh as a director on 3 June 2016
7 September 2016Termination of appointment of Carole Anne Easton as a director on 3 June 2016
25 April 2016Appointment of Mrs Dana Faysal Alzeera as a director on 5 April 2016
25 April 2016Appointment of Mrs Dana Faysal Alzeera as a director on 5 April 2016
7 January 2016Accounts for a small company made up to 31 December 2014
7 January 2016Accounts for a small company made up to 31 December 2014
26 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100,000
26 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100,000
26 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100,000
11 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100,000
11 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100,000
11 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100,000
22 July 2014Accounts for a small company made up to 31 December 2013
22 July 2014Accounts for a small company made up to 31 December 2013
7 October 2013Accounts for a small company made up to 31 December 2012
7 October 2013Accounts for a small company made up to 31 December 2012
12 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100,000
12 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100,000
12 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100,000
23 August 2012Annual return made up to 3 August 2012 with a full list of shareholders
23 August 2012Annual return made up to 3 August 2012 with a full list of shareholders
23 August 2012Annual return made up to 3 August 2012 with a full list of shareholders
16 August 2012Accounts for a small company made up to 31 December 2011
16 August 2012Accounts for a small company made up to 31 December 2011
26 October 2011Annual return made up to 3 August 2011 with a full list of shareholders
26 October 2011Annual return made up to 3 August 2011 with a full list of shareholders
26 October 2011Annual return made up to 3 August 2011 with a full list of shareholders
22 September 2011Accounts for a small company made up to 31 December 2010
22 September 2011Accounts for a small company made up to 31 December 2010
23 August 2010Annual return made up to 3 August 2010 with a full list of shareholders
23 August 2010Annual return made up to 3 August 2010 with a full list of shareholders
23 August 2010Annual return made up to 3 August 2010 with a full list of shareholders
14 July 2010Accounts for a small company made up to 31 December 2009
14 July 2010Accounts for a small company made up to 31 December 2009
21 September 2009Return made up to 03/08/09; full list of members
21 September 2009Return made up to 03/08/09; full list of members
2 June 2009Accounts for a small company made up to 31 December 2008
2 June 2009Accounts for a small company made up to 31 December 2008
6 March 2009Return made up to 03/08/08; full list of members
6 March 2009Return made up to 03/08/08; full list of members
6 March 2009Director's change of particulars / carole easton / 01/01/2008
6 March 2009Director's change of particulars / carole easton / 01/01/2008
13 May 2008Accounts for a small company made up to 31 December 2007
13 May 2008Accounts for a small company made up to 31 December 2007
19 November 2007Return made up to 03/08/07; full list of members
19 November 2007Return made up to 03/08/07; full list of members
7 September 2007Accounts for a small company made up to 31 December 2006
7 September 2007Accounts for a small company made up to 31 December 2006
7 September 2006Director's particulars changed
7 September 2006Return made up to 03/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
7 September 2006Director's particulars changed
7 September 2006Director's particulars changed
7 September 2006Return made up to 03/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
7 September 2006Director's particulars changed
14 June 2006Accounts for a small company made up to 31 December 2005
14 June 2006Accounts for a small company made up to 31 December 2005
12 August 2005Return made up to 03/08/05; full list of members
12 August 2005Return made up to 03/08/05; full list of members
4 July 2005Total exemption small company accounts made up to 31 December 2004
4 July 2005Total exemption small company accounts made up to 31 December 2004
12 August 2004Return made up to 03/08/04; full list of members
12 August 2004Return made up to 03/08/04; full list of members
16 June 2004Accounts for a small company made up to 31 December 2003
16 June 2004Accounts for a small company made up to 31 December 2003
26 September 2003New director appointed
26 September 2003New director appointed
26 September 2003New director appointed
26 September 2003New director appointed
30 August 2003Return made up to 03/08/03; full list of members
30 August 2003Secretary resigned;director resigned
30 August 2003Secretary resigned;director resigned
30 August 2003Return made up to 03/08/03; full list of members
30 August 2003New secretary appointed;new director appointed
30 August 2003New secretary appointed;new director appointed
4 August 2003Accounts for a small company made up to 31 December 2002
4 August 2003Accounts for a small company made up to 31 December 2002
24 September 2002Return made up to 03/08/02; full list of members
24 September 2002Return made up to 03/08/02; full list of members
6 June 2002Accounts for a small company made up to 31 December 2001
6 June 2002Accounts for a small company made up to 31 December 2001
4 September 2001Accounts for a small company made up to 31 December 2000
4 September 2001Accounts for a small company made up to 31 December 2000
23 August 2001Return made up to 03/08/01; full list of members
23 August 2001Return made up to 03/08/01; full list of members
15 December 2000Declaration of satisfaction of mortgage/charge
15 December 2000Declaration of satisfaction of mortgage/charge
1 September 2000Return made up to 03/08/00; full list of members
1 September 2000Return made up to 03/08/00; full list of members
30 June 2000Accounts for a small company made up to 31 December 1999
30 June 2000Accounts for a small company made up to 31 December 1999
1 September 1999Return made up to 03/08/99; full list of members
1 September 1999Return made up to 03/08/99; full list of members
3 August 1999Accounts for a small company made up to 31 December 1998
3 August 1999Accounts for a small company made up to 31 December 1998
1 October 1998Accounts for a small company made up to 31 December 1997
1 October 1998Accounts for a small company made up to 31 December 1997
2 September 1998Return made up to 03/08/98; no change of members
2 September 1998Return made up to 03/08/98; no change of members
26 August 1997Return made up to 03/08/97; no change of members
26 August 1997Return made up to 03/08/97; no change of members
6 July 1997Accounts for a small company made up to 31 December 1996
6 July 1997Accounts for a small company made up to 31 December 1996
1 October 1996Return made up to 03/08/96; full list of members
1 October 1996Return made up to 03/08/96; full list of members
13 September 1996Accounts for a small company made up to 31 December 1995
13 September 1996Accounts for a small company made up to 31 December 1995
14 August 1996Ad 18/12/95--------- £ si 10000@1=10000 £ ic 90000/100000
14 August 1996Ad 18/12/95--------- £ si 10000@1=10000 £ ic 90000/100000
14 August 1996Ad 10/11/95--------- £ si 10000@1=10000 £ ic 80000/90000
14 August 1996Ad 10/11/95--------- £ si 10000@1=10000 £ ic 80000/90000
16 October 1995Ad 02/10/95--------- £ si 10000@1=10000 £ ic 70000/80000
16 October 1995Ad 04/08/95--------- £ si 10000@1=10000 £ ic 60000/70000
16 October 1995Ad 04/08/95--------- £ si 10000@1=10000 £ ic 60000/70000
16 October 1995Ad 02/10/95--------- £ si 10000@1=10000 £ ic 70000/80000
20 September 1995Return made up to 03/08/95; change of members
20 September 1995Return made up to 03/08/95; change of members
14 July 1995Ad 27/05/95--------- £ si 10000@1=10000 £ ic 50000/60000
14 July 1995Accounts for a small company made up to 31 December 1994
14 July 1995Accounts for a small company made up to 31 December 1994
14 July 1995Ad 27/05/95--------- £ si 10000@1=10000 £ ic 50000/60000
3 July 1995Return made up to 03/08/94; full list of members; amend
3 July 1995Return made up to 03/08/94; full list of members; amend
26 May 1995Ad 03/11/93--------- £ si 49998@1
26 May 1995Ad 03/11/93--------- £ si 49998@1
1 January 1995A selection of mortgage documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
17 November 1993Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 November 1993Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 November 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 November 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 October 1993Company name changed\certificate issued on 28/10/93
28 October 1993Company name changed\certificate issued on 28/10/93
3 August 1993Incorporation
3 August 1993Incorporation
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