London Craniofacial Centre Limited. net worth, address, company information. Free

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Company details

Name	London Craniofacial Centre Limited
Number	04805431
Date of Incorporation:	2003-06-19
End of financial year:	30 June
Address:	23 Porters Wood, St. Albans, AL3 6PQ
SIC code:	86210 - General medical practice activities

London Craniofacial Centre Limited was formally closed on 2021-11-30. London Craniofacial Centre was a private limited company that could have been found at 23 Porters Wood, St. Albans, AL3 6PQ. Its total net worth was valued to be around 281740 pounds, while the fixed assets the company owned amounted to 199637 pounds. This company (formed on 2003-06-19) was run by 2 directors.
Director Claudia G. who was appointed on 05 July 2011.
Director Henri T. who was appointed on 19 June 2003.

The company was classified as "general medical practice activities" (86210). According to the Companies House database, there was a name change on 2006-03-06 and their previous name was Surgery Management Services. The most recent confirmation statement was filed on 2020-06-19 and last time the annual accounts were filed was on 30 June 2019. 2016-06-19 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30
Current Assets	150,109	264,855	298,975
Fixed Assets	199,637	196,742	194,438
Number Shares Allotted	-	1,000	1,000
Shareholder Funds	281,740	382,116	436,137
Tangible Fixed Assets	199,637	196,742	194,438
Total Assets Less Current Liabilities	281,740	382,116	436,137

People with significant control

Henri T.

18 June 2017

Nature of control:	50,01-75% shares

Filings

Categories:

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(TM02) 2021/06/15 - the day secretary's appointment was terminated filed on: 15th, June 2021 \| officers	Free Download (1 page)

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(TM02) 2021/06/15 - the day secretary's appointment was terminated filed on: 15th, June 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 13th, July 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 27th, March 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 28th, March 2018 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, March 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/06/19 with full list of members filed on: 1st, August 2016 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/08/01 capital
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/06/19 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/06/29 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 25th, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/06/19 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/07/11 capital
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 5th, February 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/06/19 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 8th, February 2013 \| accounts	Free Download (8 pages)
(CH01) On 2012/06/19 director's details were changed filed on: 29th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/06/19 with full list of members filed on: 29th, June 2012 \| annual return	Free Download (5 pages)
(CH01) On 2012/06/19 director's details were changed filed on: 29th, June 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 19th, March 2012 \| accounts	Free Download (6 pages)
(AP03) New secretary appointment on 2011/07/18 filed on: 18th, July 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/07/05 director's details were changed filed on: 18th, July 2011 \| officers	Free Download (2 pages)
(TM02) 2011/07/18 - the day secretary's appointment was terminated filed on: 18th, July 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/07/18. filed on: 18th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/06/19 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 28th, March 2011 \| accounts	Free Download (7 pages)
(CH01) On 2010/06/19 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/06/19 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 17th, March 2010 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2009/07/10 with shareholders record filed on: 10th, July 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/06/30 filed on: 1st, April 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2008/07/08 with shareholders record filed on: 8th, July 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 7th, July 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 7th, July 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/06/30 filed on: 22nd, April 2008 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2006/06/30 filed on: 25th, October 2007 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2006/06/30 filed on: 25th, October 2007 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2007/08/22 with shareholders record filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/08/22 with shareholders record filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/07/28 with shareholders record filed on: 28th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/07/28 with shareholders record filed on: 28th, July 2006 \| annual return	Free Download (2 pages)
(CERTNM) Company name changed surgery management services limi tedcertificate issued on 06/03/06 filed on: 6th, March 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed surgery management services limi tedcertificate issued on 06/03/06 filed on: 6th, March 2006 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/06/30 filed on: 23rd, September 2005 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2005/06/30 filed on: 23rd, September 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2005/06/29 with shareholders record filed on: 29th, June 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/06/29 with shareholders record filed on: 29th, June 2005 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2004/06/30 filed on: 14th, April 2005 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2004/06/30 filed on: 14th, April 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2005/02/10 with shareholders record filed on: 10th, February 2005 \| annual return	Free Download (6 pages)
(363(288)) 2005/02/10 Annual return (Registered office changed on 10/02/05) annual return
(363s) Annual return up to 2005/02/10 with shareholders record filed on: 10th, February 2005 \| annual return	Free Download (6 pages)
(363(288)) 2005/02/10 Annual return (Registered office changed on 10/02/05) annual return
(288c) Secretary's particulars changed filed on: 31st, August 2003 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 31st, August 2003 \| officers	Free Download (1 page)
(288a) On 2003/07/26 New secretary appointed filed on: 26th, July 2003 \| officers	Free Download (2 pages)
(288a) On 2003/07/26 New director appointed filed on: 26th, July 2003 \| officers	Free Download (2 pages)
(288a) On 2003/07/26 New director appointed filed on: 26th, July 2003 \| officers	Free Download (2 pages)
(288a) On 2003/07/26 New secretary appointed filed on: 26th, July 2003 \| officers	Free Download (2 pages)
(288b) On 2003/06/30 Director resigned filed on: 30th, June 2003 \| officers	Free Download (1 page)
(288b) On 2003/06/30 Director resigned filed on: 30th, June 2003 \| officers	Free Download (1 page)
(288b) On 2003/06/30 Secretary resigned filed on: 30th, June 2003 \| officers	Free Download (1 page)
(288b) On 2003/06/30 Secretary resigned filed on: 30th, June 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 30/06/03 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 30th, June 2003 \| address	Free Download (1 page)
(287) Registered office changed on 30/06/03 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 30th, June 2003 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, June 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 19th, June 2003 \| incorporation	Free Download (15 pages)

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