SCHOEN CLINIC LONDON LTD - LONDON


Company Profile Company Filings

Overview

SCHOEN CLINIC LONDON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCHOEN CLINIC LONDON LTD was incorporated 5 years ago on 02/02/2016 and has the registered number: 09982537. The accounts status is FULL and accounts are next due on 31/12/2020.

SCHOEN CLINIC LONDON LTD - LONDON

This company is listed in the following categories:
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2020 06/03/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERIN SHAFFER Jul 1983 American Director 2018-06-08 CURRENT
MISS JENNIFER CATHERINE NEL Jun 1979 British Director 2020-12-22 CURRENT
MR ANDREW DAVEY Apr 1969 British Director 2020-01-01 CURRENT
VICTORIA MORTON Sep 1981 British Director 2016-09-21 UNTIL 2018-06-08 RESIGNED
ANDREAS LUDOWIG Apr 1974 German Director 2016-02-02 UNTIL 2019-09-15 RESIGNED
DR MATE IVANCIC Jan 1978 German Director 2019-09-15 UNTIL 2020-03-15 RESIGNED
CHRISTOPHER SCHOEN Oct 1988 German Director 2016-02-02 UNTIL 2016-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schoen Clinic Uk Ltd 2017-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Dieter Schon 2016-04-06 - 2017-12-15 12/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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