PRIVATE CHILD PSYCHIATRIST LIMITED

PRIVATE CHILD PSYCHIATRIST LIMITED is an active private limited company, incorporated on 25 August 2018. The nature of the business is Other human health activities. The company's registered office is on Copsem Lane, Esher. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. PRIVATE CHILD PSYCHIATRIST LIMITED has two previous names, the most recent of which was SURREY CHILD THERAPY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	33 COPSEM LANE
Post Town	ESHER
Country	ENGLAND
Postcode	KT10 9HJ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/09/2024
Last Made Up Date	24/08/2023

Return

Next Due Date	22/09/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 02/01/2020 onwards:

PRIVATE CHILD PSYCHIATRIST LIMITED

From 07/01/2019 to 02/01/2020:

SURREY CHILD THERAPY LIMITED

Prior to 07/01/2019:

SCHOOL CLINIC LTD

Directors

(The company's officers)

DR LUBNA KARIM

(~40 year old British national)

33 COPSEM LANE, ESHER, KT10 9HJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/08/2018

DR ALI SHAUKAT MURAD

(~40 year old British national)

33 COPSEM LANE, ESHER, KT10 9HJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/12/2023

Shareholders

(Persons of Significant Control)

Dr Ali Shaukat Murad

(~40 year old British national)

33, Copsem Lane, Esher, KT10 9HJ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/08/2018

Dr Lubna Karim

(~40 year old British national)

33, Copsem Lane, Esher, KT10 9HJ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/08/2018

Source: Companies House

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)