ABBEY CLINICAL LIMITED

CHARLES RIPPIN & TURNER, MIDDLESEX HOUSE, 130 COLLEGE ROAD, HARROW  HA1 1BQ
  • Active
  • Private Limited Company
  • Company No. 14746822
  • Last Updated: 01 Mar 2024

Company Profile

ABBEY CLINICAL LIMITED was incorporated on Tuesday, March 21, 2023 as a Private Limited Company with registered address in HARROW. ABBEY CLINICAL LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 1 year 11 months and 4 days.

Name ABBEY CLINICAL LIMITED
Company number 14746822
Company type Private Limited Company
Incorporation date 21 Mar 2023
Status Active
Industry (SIC 2007)

Address

Registered Address CHARLES RIPPIN & TURNER, MIDDLESEX HOUSE
130 COLLEGE ROAD
HARROW
HA1 1BQ
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 Subir Sen Nationality: British Dates: Tuesday, March 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr James Madden Nationality: British Dates: Tuesday, March 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Juan Carlos Vaillant Vila Nationality: Spanish Dates: Tuesday, March 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Ghazala Jarwar Nationality: British Dates: Tuesday, March 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 March
Next annual accounts due 21 December 2024, (-66 days left)
Latest accounts Not available
Next confirmation statement due 18 April 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ABBEY CLINICAL LIMITED.

Previous Names

Name Change Date
ABBEY CLINICAL LIMITED 21 Mar 2023