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QUEEN ANNE STREET MEDICAL CENTRE LIMITED - 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 04997153
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Tower House
- Tower Centre
- Hoddesdon
- Hertfordshire
- EN11 8UR
- England 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England UK
Management
- Managing Directors
- LEAKER, Brian Robert, Dr.
- Company secretaries
- LEAKER, Brian Robert, Dr.
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-16
- Age Of Company 2003-12-16 20 years
- SIC/NACE
- 86101
Ownership
- Beneficial Owners
- -
- B R L Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE HEART LUNG CENTRE LIMITED
- Filing of Accounts
- Due Date: 2024-12-28
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-30
- Last Date: 2023-12-16
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QUEEN ANNE STREET MEDICAL CENTRE LIMITED Company Description
- QUEEN ANNE STREET MEDICAL CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no 04997153. Its current trading status is "live". It was registered 2003-12-16. It was previously called THE HEART LUNG CENTRE LIMITED. It has declared SIC or NACE codes as "86101". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 1 Tower House .
Get QUEEN ANNE STREET MEDICAL CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Queen Anne Street Medical Centre Limited - 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, United Kingdom
- 2003-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-03-19) - AA
keyboard_arrow_right 2023
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change-account-reference-date-company-previous-shortened (2023-12-19) - AA01
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confirmation-statement-with-updates (2023-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-27) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2023-06-20) - AAMD
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-12-20) - PSC02
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confirmation-statement-with-updates (2022-12-20) - CS01
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cessation-of-a-person-with-significant-control (2022-12-21) - PSC07
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-25) - AD01
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change-to-a-person-with-significant-control (2021-10-27) - PSC05
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confirmation-statement-with-updates (2021-12-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
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accounts-with-accounts-type-total-exemption-full (2021-03-16) - AA
keyboard_arrow_right 2020
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mortgage-charge-whole-release-with-charge-number (2020-08-17) - MR05
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confirmation-statement-with-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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confirmation-statement-with-updates (2019-12-19) - CS01
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mortgage-satisfy-charge-full (2019-12-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-23) - MR01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-03-27) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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confirmation-statement-with-updates (2018-12-17) - CS01
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capital-allotment-shares (2018-10-16) - SH01
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mortgage-satisfy-charge-full (2018-08-22) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-06-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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confirmation-statement-with-updates (2017-12-18) - CS01
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resolution (2017-10-02) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2017-12-29) - AA01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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accounts-with-accounts-type-total-exemption-small (2014-01-30) - AA
keyboard_arrow_right 2013
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accounts-amended-with-made-up-date (2013-04-04) - AAMD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-23) - AA
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accounts-with-accounts-type-total-exemption-small (2011-02-24) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-08) - AP01
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termination-director-company-with-name (2010-06-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA
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legacy (2010-01-16) - MG01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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legacy (2009-07-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-06) - AA
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-12-24) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2008-04-22) - AA
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legacy (2008-02-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-20) - 287
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legacy (2007-03-16) - 287
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legacy (2007-02-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-12-28) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-07-20) - AA
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legacy (2006-01-10) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-26) - 395
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legacy (2005-10-20) - 225
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legacy (2005-03-09) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-23) - 288b
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legacy (2004-07-16) - 395
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legacy (2004-01-29) - 288a
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legacy (2004-01-29) - 287
keyboard_arrow_right 2003
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incorporation-company (2003-12-16) - NEWINC