DCG CAVENDISH KENSINGTON LIMITED
185 NEW KINGS ROAD, LONDON SW6 4SW- Active
- Private Limited Company
- Company No. 07768772
- Last Updated: 01 Mar 2024
Company Profile
DCG CAVENDISH KENSINGTON LIMITED was incorporated on Friday, September 9, 2011 as a Private Limited Company with registered address in LONDON. DCG CAVENDISH KENSINGTON LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 13 years 5 months and 16 days.
| Name | DCG CAVENDISH KENSINGTON LIMITED |
|---|---|
| Company number | 07768772 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
185 NEW KINGS ROAD LONDON SW6 4SW |
|---|---|
| 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 |
|---|---|
| Fitzrovia Clinic London Limited 65 Margaret Street, W1W 8SP |
Dates: Tuesday, December 19, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| London Health And Aesthetics Limited Kew Road, TW9 2NQ |
Dates: Saturday, June 1, 2019 - Tuesday, December 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cavendish Surgical Limited New Kings Road, SW6 4SW |
Dates: Wednesday, April 6, 2016 - Saturday, June 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DCG CAVENDISH KENSINGTON LIMITED | 09 Sep 2011 |
| CAVENDISH CLINIC LIMITED | 27 Jun 2023 |