ST ALBANS CLINIC LIMITED
THE OFFICE GRANVILLE COURT, GRANVILLE ROAD, ST. ALBANS AL1 5BE- Active
- Private Limited Company
- Company No. 05219114
- Last Updated: 01 Mar 2024
Company Profile
ST ALBANS CLINIC LIMITED was incorporated on Wednesday, September 1, 2004 as a Private Limited Company with registered address in ST. ALBANS. ST ALBANS CLINIC LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 20 years and 28 days.
| Name | ST ALBANS CLINIC LIMITED |
|---|---|
| Company number | 05219114 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OFFICE GRANVILLE COURT GRANVILLE ROAD ST. ALBANS AL1 5BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dennis Thomas Hazell Nationality: British |
Dates: Monday, July 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Wendy Hacault Nationality: Peruvian |
Dates: Wednesday, April 6, 2016 - Monday, July 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Francois Hacault Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Monday, July 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-91 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ST ALBANS CLINIC LIMITED | 01 Sep 2004 |