LYPHE CLINIC LIMITED - LONDON
Company Profile | Company Filings |
Overview
LYPHE CLINIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LYPHE CLINIC LIMITED was incorporated 5 years ago on 06/11/2018 and has the registered number: 11660986. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
LYPHE CLINIC LIMITED was incorporated 5 years ago on 06/11/2018 and has the registered number: 11660986. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
LYPHE CLINIC LIMITED - LONDON
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
86210 - General medical practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE MC CLINIC LTD (until 03/04/2023)
THE MC CLINIC LTD (until 03/04/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEORGE SCORSIS | Apr 1976 | Canadian | Director | 2023-02-16 | CURRENT |
ECH LIMITED | Corporate Director | 2018-11-06 UNTIL 2019-01-29 | RESIGNED | ||
MS HANNAH CLAIRE SIMON | Jul 1983 | British | Director | 2019-01-29 UNTIL 2020-06-08 | RESIGNED |
MR JONATHAN DAVID NADLER | May 1982 | British | Director | 2021-12-20 UNTIL 2023-02-17 | RESIGNED |
MR STEPHEN MURPHY | Mar 1986 | Irish | Director | 2019-03-21 UNTIL 2020-01-27 | RESIGNED |
MR DEAN LESLIE FRIDAY | Aug 1979 | Australian | Director | 2019-03-21 UNTIL 2021-12-20 | RESIGNED |
MR BENJAMIN THOMAS LANGLEY | Feb 1983 | British | Director | 2018-11-06 UNTIL 2019-01-29 | RESIGNED |
MR CHRISTOPHER MICHAEL ASHTON | Nov 1980 | British | Director | 2021-12-20 UNTIL 2022-01-28 | RESIGNED |
MR MICHAEL PHILIP BARNES | Nov 1952 | British | Director | 2019-01-29 UNTIL 2020-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lyphe Subco Ltd | 2019-10-02 | London Gb-Eng | Ownership of shares 75 to 100 percent | |
Ech Limited | 2018-11-06 - 2019-10-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lyphe Clinic Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-16 | 30-09-2022 | £21,548 Cash £-2,208,402 equity |
THE MC CLINIC LTD - Accounts to registrar (filleted) - small 18.2 | 2022-07-01 | 30-09-2021 | £52,242 Cash £-1,371,591 equity |
THE MC CLINIC LTD - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-09-2020 | £34,000 Cash £-650,763 equity |
Micro-entity Accounts - THE MC CLINIC LTD | 2020-12-10 | 31-12-2019 | £444,084 equity |