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The Open Database Of The Corporate World

A AND L CLINICS LIMITED

Company Number
05615088
Status
Active
Incorporation Date
8 November 2005 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Virginija Pociuviene
  • Mr Andrius Pocius
  • Mr Liban Mahamoud Ahmed
  • Mrs Lina Strachan
Registered Address
  • 3rd Floor Scottish Mutual House
    27-29 North Street
  • Hornchurch
  • RM11 1RS
  • Essex
  • England
Industry Codes
  • 86.23: Dental practice activities (UK SIC Classification 2007)
  • 86.23: Dental practice activities (European Community NACE Rev 2)
  • 8620: Medical and dental practice activities (UN ISIC Rev 4)
Latest Accounts Date
2019-11-30
Annual Return Last Made Up Date
2015-11-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-06-21 Charisma 2015 Limited controls United Kingdom flag A AND L CLINICS LIMITED (United Kingdom, 8 Nov 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mrs Virginija Pociuviene controls United Kingdom flag A AND L CLINICS LIMITED (United Kingdom, 8 Nov 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Andrius Pocius controls United Kingdom flag A AND L CLINICS LIMITED (United Kingdom, 8 Nov 2005- ) Significant Influence Or Control details
2016-04-06 Mrs Lina Strachan controls United Kingdom flag A AND L CLINICS LIMITED (United Kingdom, 8 Nov 2005- ) Significant Influence Or Control historic details
2016-04-06 Mr Liban Mahamoud Ahmed controls United Kingdom flag A AND L CLINICS LIMITED (United Kingdom, 8 Nov 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2020-11-13 Confirmation Statement Confirmation statement made on 2020-11-08 with no updates details
2020-07-23 Annual Accounts Total exemption full accounts made up to 2019-11-30 details
2019-11-28 Confirmation Statement Confirmation statement made on 2019-11-08 with updates details
2019-11-06 Change of registered office address Registered office address changed from 9 Lower Brook Street Ipswich Suffolk IP4 1AG to 3rd Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS on 2019-11-06 details
2019-08-29 Annual Accounts Total exemption full accounts made up to 2018-11-30 details
2019-06-26 Give notice of relevant legal entity with significant control Notification of Charisma 2015 Limited as a person with significant control on 2019-06-21 details
2019-06-26 Termination of appointment of director Termination of appointment of Liban Mahamoud Ahmed as a director on 2019-06-21 details
2019-06-26 Give notice ceasing to be an individual person with significant control Cessation of Liban Mahamoud Ahmed as a person with significant control on 2019-06-21 details
2019-05-20 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2018-11-26 Confirmation Statement Confirmation statement made on 2018-11-08 with no updates details
2018-08-31 Annual Accounts Total exemption full accounts made up to 2017-11-30 details
2017-11-28 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2017-11-22 Confirmation Statement Confirmation statement made on 2017-11-08 with no updates details
2017-11-22 Give notice ceasing to be an individual person with significant control Cessation of Lina Strachan as a person with significant control on 2017-11-22 details
2017-11-01 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2017-10-31 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-09-19 Termination of appointment of director Termination of appointment of Lina Strachan as a director on 2017-09-01 details
2016-11-28 Confirmation Statement Confirmation statement made on 2016-11-08 with updates details
2016-08-23 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2015-11-09 Change of director's details Director's details changed for Mrs Lina Strachan on 2015-01-01 details

Industry codes

Code Description Code scheme
86.23 Dental practice activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 15 2021

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