LONDON SUCCESS CLINIC LTD - HARROW


Company Profile Company Filings

Overview

LONDON SUCCESS CLINIC LTD is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
LONDON SUCCESS CLINIC LTD was incorporated 9 years ago on 10/07/2014 and has the registered number: 09125300. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

LONDON SUCCESS CLINIC LTD - HARROW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

DNS HOUSE
HARROW
MIDDLESEX
HA3 8DP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SUMIT AGARWAL Oct 1978 British Director 2021-11-27 CURRENT
MR PETER ANTHONY VALAITIS Nov 1950 British Director 2015-07-10 UNTIL 2016-07-13 RESIGNED
MR BRYAN ANTHONY THORNTON Jul 1955 British Director 2016-08-03 UNTIL 2018-11-28 RESIGNED
MR VIJAYKUMAR KANTILAL SHAH Dec 1963 British Director 2019-11-28 UNTIL 2021-11-29 RESIGNED
MR MINA ASAAD IBRAHIM MIKHAEL May 1980 British Director 2018-11-28 UNTIL 2019-11-28 RESIGNED
MR PETER ANTHONY VALAITIS Nov 1950 British Director 2014-07-10 UNTIL 2015-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sumit Agarwal 2021-11-29 10/1978 Harrow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr. Vijaykumar Kantilal Shah 2019-11-28 - 2021-11-29 12/1963 Wembley   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mina Asaad Ibrahim Mikhael 2018-11-28 - 2019-11-28 5/1980 Brighton   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Bryan Anthony Thornton 2016-07-10 - 2018-11-28 7/1955 Doncaster   South Yorkshire Right to appoint and remove directors
Cfs Secretaries Limited 2016-07-10 - 2018-11-28 Doncaster   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts 2024-04-18 31-07-2023
Accounts 2022-10-04 31-07-2022
Accounts 2021-09-30 31-07-2021
Dormant Accounts 2019-10-08 31-07-2019 £1 equity
Dormant Company Accounts - LONDON SUCCESS CLINIC LTD 2018-08-01 31-07-2018 £1 equity
Dormant Company Accounts - LONDON SUCCESS CLINIC LTD 2017-08-09 31-07-2017 £1 equity
Dormant Company Accounts - LONDON SUCCESS CLINIC LTD 2016-08-05 31-07-2016 £1 equity
Dormant Company Accounts - LONDON SUCCESS CLINIC LTD 2015-09-05 31-07-2015 £1 Cash £1 equity

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