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 - LONDON

This company is listed in the following categories:
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)

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

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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

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