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Home > England & Wales Companies > THE MONTEIRO CLINIC LIMITED
Company Information for

THE MONTEIRO CLINIC LIMITED

15 PRIMA ROAD, LONDON, SW9 0NA,
Company Registration Number
05021856
Private Limited Company
Active

Company Overview

About The Monteiro Clinic Ltd
THE MONTEIRO CLINIC LIMITED was founded on 2004-01-21 and has its registered office in London. The organisation's status is listed as "Active". The Monteiro Clinic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE MONTEIRO CLINIC LIMITED
 
Legal Registered Office
15 PRIMA ROAD
LONDON
SW9 0NA
Other companies in SW9
 
Filing Information
Company Number 05021856
Company ID Number 05021856
Date formed 2004-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB894291973  
Last Datalog update: 2024-03-05 08:17:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MONTEIRO CLINIC LIMITED
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Company Officers of THE MONTEIRO CLINIC LIMITED

Current Directors
Officer Role Date Appointed
DENNIS TODD
 Company Secretary 2004-01-29
JUSTINO NUNES MONTEIRO
 Director 2004-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
VERA LUCIA EIDT
 Director 2013-01-07 2013-10-03
EAC (SECRETARIES) LIMITED
 Nominated Secretary 2004-01-21 2004-01-21
EAC (DIRECTORS) LIMITED
 Nominated Director 2004-01-21 2004-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTINO NUNES MONTEIRO MONTEIRO & MATTIA LETTINGS LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
JUSTINO NUNES MONTEIRO MONTEIRO PROPERTIES MANAGEMENT LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
JUSTINO NUNES MONTEIRO THE MONTEIRO DENTAL CLINIC LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active
JUSTINO NUNES MONTEIRO LATIN COMMUNICATION UK LIMITED Director 2010-05-05 CURRENT 2010-05-05 Dissolved 2014-07-08

More director information

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.

DateDocument TypeDocument Description
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-01CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-06-2631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2020-11-24PSC04Change of details for Dr Justino Nunes Monteiro as a person with significant control on 2019-10-23
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2020-11-22AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/20 FROM 2 Clapham Road London SW9 0JG
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-09-16AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30AP03Appointment of Mr Dennis Delroy Todd as company secretary on 2019-08-29
2019-05-25TM02Termination of appointment of Dennis Todd on 2019-05-25
2019-05-24AA01Previous accounting period shortened from 30/05/18 TO 29/05/18
2019-05-16PSC07CESSATION OF DENNIS DELROY TODD AS A PERSON OF SIGNIFICANT CONTROL
2019-02-25AA01Previous accounting period shortened from 31/05/18 TO 30/05/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-05-31AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-11-30PSC07CESSATION OF JUSTINO NUNES MONTEIRO AS A PERSON OF SIGNIFICANT CONTROL
2017-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS DELROY TODD
2017-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTINO NUNES MONTEIRO
2017-09-29AA01Previous accounting period extended from 31/12/16 TO 31/05/17
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21AR0103/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-09AR0103/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0103/10/13 ANNUAL RETURN FULL LIST
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR VERA EIDT
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR VERA EIDT
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0123/09/13 ANNUAL RETURN FULL LIST
2013-09-23AP01DIRECTOR APPOINTED MRS VERA LUCIA EIDT
2013-02-12AR0121/01/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0121/01/12 ANNUAL RETURN FULL LIST
2011-08-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AAMDAmended accounts made up to 2009-12-31
2011-03-14AR0121/01/11 FULL LIST
2011-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 15 PRIMA ROAD OVAL LONDON SW9 0NA
2010-08-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-12AR0121/01/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JUSTINO MONTEIRO / 21/01/2010
2009-11-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-08-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-22363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-12-11225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-07363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2006-01-05287REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 3 IRVING GROVE STOCKWELL LONDON SW9 9HL
2005-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-24363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-04-20288cDIRECTOR'S PARTICULARS CHANGED
2004-02-11287REGISTERED OFFICE CHANGED ON 11/02/04 FROM: SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB
2004-02-11288bSECRETARY RESIGNED
2004-02-11288aNEW SECRETARY APPOINTED
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-11288bDIRECTOR RESIGNED
2004-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to THE MONTEIRO CLINIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MONTEIRO CLINIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE MONTEIRO CLINIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors
Creditors Due After One Year 2012-01-01 £ 146
Creditors Due Within One Year 2012-01-01 £ 1,605

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MONTEIRO CLINIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 440
Current Assets 2012-01-01 £ 3,240
Fixed Assets 2012-01-01 £ 30,617
Shareholder Funds 2012-01-01 £ 32,106
Stocks Inventory 2012-01-01 £ 2,800
Tangible Fixed Assets 2012-01-01 £ 30,617

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE MONTEIRO CLINIC LIMITED registering or being granted any patents
Domain Names

THE MONTEIRO CLINIC LIMITED owns 1 domain names.

clinicalatina.co.uk  

Trademarks
We have not found any records of THE MONTEIRO CLINIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MONTEIRO 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 (86210 - General medical practice activities) as THE MONTEIRO CLINIC LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where THE MONTEIRO 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 MONTEIRO 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 MONTEIRO 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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    Other companies at postcode SW9 0NA