ABBEY CLINICAL LIMITED
ABBEY CLINICAL LIMITED is an active private limited company, incorporated on 21 March 2023. The nature of the business is General medical practice activities. The company's registered office is on College Road, Harrow. The company's next accounts are due on 21 December 2024, and fall under the accounts category: No Accounts Filed. ABBEY CLINICAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14746822 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/03/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHARLES RIPPIN & TURNER, MIDDLESEX HOUSE |
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Address Line 2 | 130 COLLEGE ROAD |
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Post Town | HARROW |
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Country | ENGLAND |
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Postcode | HA1 1BQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 21/12/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 03/04/2025 |
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Last Made Up Date | 20/03/2024 |
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Return
Next Due Date | 18/04/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86210 - General medical practice activities
Company Name History
From incorporation onwards:
ABBEY CLINICAL LIMITED
Directors
(The company's officers)
MS GHAZALA JARWAR
(~65 year old British national)
CHARLES RIPPIN & TURNER,MIDDLESEX HOUSE 130 COLLEGE ROAD, HARROW, HA1 1BQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/03/2023
MR JAMES MADDEN
(~41 year old British national)
CHARLES RIPPIN & TURNER, MIDDLESEX HOUSE 130 COLLEGE ROAD, HARROW, HA1 1BQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/03/2023
MR SUBIR SEN
(~63 year old British national)
CHARLES RIPPIN & TURNER, MIDDLESEX HOUSE 130 COLLEGE ROAD C, HARROW, HA1 1BQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/03/2023
MR JUAN CARLOS VAILLANT VILA
(~51 year old Spanish national)
CHARLES RIPPIN & TURNER, MIDDLESEX HOUSE 130 COLLEGE ROAD, HARROW, HA1 1BQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/03/2023
Shareholders
(Persons of Significant Control)
Mr James Madden
(~41 year old British national)
Charles Rippin & Turner, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/03/2023
Mr Subir Sen
(~63 year old British national)
Charles Rippin & Turner, Middlesex House, 130 College Road C, Harrow, HA1 1BQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/03/2023
Ms Ghazala Jarwar
(~65 year old British national)
Charles Rippin & Turner,Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/03/2023
Mr Juan Carlos Vaillant Vila
(~51 year old Spanish national)
Charles Rippin & Turner, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/03/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ABBEY CLINICAL LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 1BQ.
Map of ABBEY CLINICAL LIMITED at local scale
Map of ABBEY CLINICAL LIMITED at district scale
More Companies in HA1 1BQ
Other companies with registered offices in HA1 1BQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)