THE WIMPOLE CLINIC LTD
SUITE F, 1ST FLOOR, 22 HARLEY STREET, WEST CENTRAL W1G 9PL- Active
- Private Limited Company
- Company No. 08072544
- Last Updated: 01 Mar 2024
Company Profile
THE WIMPOLE CLINIC LTD was incorporated on Thursday, May 17, 2012 as a Private Limited Company with registered address in WEST CENTRAL. THE WIMPOLE CLINIC LTD has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 12 years 3 months and 30 days.
| Name | THE WIMPOLE CLINIC LTD |
|---|---|
| Company number | 08072544 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE F, 1ST FLOOR 22 HARLEY STREET WEST CENTRAL W1G 9PL |
|---|---|
| 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 Vigneswaran Vaheeswaran Nationality: British |
Dates: Tuesday, May 5, 2020 - present
ownership of shares 75 to 100 percent
|
| Dr Biruntha Vaheeswaran Nationality: British |
Dates: Monday, April 1, 2019 - Tuesday, May 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Michael Walter May Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Linda Cameron May Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE WIMPOLE CLINIC LTD | 17 May 2012 |
| WIMPOLE CLINIC LTD | 18 Jun 2012 |