Dissolved
Dissolved 2015-12-01
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Home > England & Wales Companies > THE SLEEP DISORDER CLINIC LIMITED
Company Information for THE SLEEP DISORDER CLINIC LIMITED
LONDON, ENGLAND, W1G,
|
Company Registration Number
 03089619 Private Limited Company
Dissolved 2015-12-01 |
Company Overview
About The Sleep Disorder Clinic Ltd
THE SLEEP DISORDER CLINIC LIMITED was founded on 1995-08-10 and had its registered office in London. The company was dissolved on the 2015-12-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE SLEEP DISORDER CLINIC LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 03089619 | |
|---|---|---|
| Date formed | 1995-08-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-12-01 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-24 13:57:14 |
| Companies House |
|
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Company Officers of THE SLEEP DISORDER CLINIC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARCO ANATRIELLO |
||
MARCO CAPELLO |
||
EMILIO DI SPIEZIO SARDO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTINE MARY BANSTEAD |
Company Secretary | ||
CHRISTINE MARY BANSTEAD |
Director | ||
AMANDA JANE KEARNEY |
Company Secretary | ||
BRENDAN MICHAEL KEARNEY |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE PRIVATE CLINIC - SURGICAL LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2015-07-21 | |
| THE PRIVATE CLINIC LTD | Director | 2008-02-01 | CURRENT | 1986-02-07 | Dissolved 2018-01-06 | |
| PRIVATE CLINIC PRODUCTS.CO.UK LIMITED | Director | 2008-02-01 | CURRENT | 2000-08-29 | Active | |
| THE PRIVATE CLINIC - SURGICAL LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2015-07-21 | |
| THE PRIVATE CLINIC HAIR TRANSPLANT LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Dissolved 2015-07-21 | |
| MANAGEMENT CONSULTING GROUP PLC | Director | 2010-06-18 | CURRENT | 1971-01-22 | Active | |
| PRIVATE CLINIC PRODUCTS.CO.UK LIMITED | Director | 2008-02-01 | CURRENT | 2000-08-29 | Active | |
| THE PRIVATE CLINIC GROUP LIMITED | Director | 2007-11-30 | CURRENT | 2007-06-26 | Active | |
| HANS PLACE PRACTICE LIMITED | Director | 2014-12-12 | CURRENT | 2008-03-14 | Dissolved 2018-01-06 | |
| THE PRIVATE CLINIC - SURGICAL LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2015-07-21 | |
| THE PRIVATE CLINIC LTD | Director | 2008-03-13 | CURRENT | 1986-02-07 | Dissolved 2018-01-06 | |
| PRIVATE CLINIC PRODUCTS.CO.UK LIMITED | Director | 2008-03-13 | CURRENT | 2000-08-29 | Active | |
| THE PRIVATE CLINIC GROUP LIMITED | Director | 2007-12-05 | CURRENT | 2007-06-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 1 VINCENT SQUARE LONDON SW1P 2PN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BANSTEAD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE BANSTEAD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/08/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 10/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 10/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO CAPELLO / 18/01/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARY BANSTEAD / 18/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY BANSTEAD / 18/10/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM, STUART HOUSE 55 CATHERINE PLACE, LONDON, SW1E 6DY, ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ANATRIELLO / 21/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIO DI SPIEZIO SARDO / 21/11/2011 | |
| AR01 | 10/08/11 FULL LIST | |
| RES13 | MEMBERS SIGNIFY THEIR APPROVAL 10/06/2011 | |
| RES01 | ALTER ARTICLES 10/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ANATRIELLO / 31/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 10/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY BANSTEAD / 27/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARY BANSTEAD / 27/07/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| AR01 | 10/08/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BANSTEAD / 01/07/2008 | |
| 288a | SECRETARY APPOINTED CHRISTINE MARY BANSTEAD | |
| 288a | DIRECTOR APPOINTED CHRISTINE MARY BANSTEAD | |
| 287 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD | |
| 287 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM, 32 QUEEN ANNE STREET, LONDON, W1G 8HD | |
| 288a | DIRECTOR APPOINTED MR MARCO CAPELLO | |
| 288a | DIRECTOR APPOINTED MR EMILIO DI SPIEZIO SARDO | |
| 288b | APPOINTMENT TERMINATED SECRETARY AMANDA KEARNEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRENDAN KEARNEY | |
| 288a | DIRECTOR APPOINTED MR MARCO ANATRIELLO | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 37 WARREN STREET LONDON W1T 6AD | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 37 WARREN STREET, LONDON, W1T 6AD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363a | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: ST JAMES'S BUILDING 79 OXFORD STREET MANCHESTER M1 6EJ | |
| ELRES | S366A DISP HOLDING AGM 08/08/99 |
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to THE SLEEP DISORDER CLINIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE SLEEP DISORDER CLINIC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BRENDAN MICHAEL KEARNEY AND AMANDA JANE KEARNEY |
Intangible Assets
Patents
We have not found any records of THE SLEEP DISORDER CLINIC LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE SLEEP DISORDER CLINIC LIMITED
Income
Government Income
We have not found government income sources for THE SLEEP DISORDER CLINIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as THE SLEEP DISORDER CLINIC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE SLEEP DISORDER CLINIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SLEEP DISORDER CLINIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE SLEEP DISORDER CLINIC LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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