Active
Company Information for THE LONDON EGG BANK LIMITED
113-115 HARLEY STREET, LONDON, W1G 6AP,
|
Company Registration Number
07782982
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
THE LONDON EGG BANK LIMITED | ||||
Legal Registered Office | ||||
113-115 HARLEY STREET LONDON W1G 6AP Other companies in W1G | ||||
Previous Names | ||||
|
Company Number | 07782982 | |
---|---|---|
Company ID Number | 07782982 | |
Date formed | 2011-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 23:04:41 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GARY BIRD |
||
KAMAL KISHORE AHUJA |
||
DAVID MICHAEL WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDDIE KUAN |
Company Secretary | ||
C & P SECRETARIES LIMITED |
Company Secretary | ||
SUZANNE LOUISE ALVES |
Director | ||
C & P REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACA LABORATORY SERVICES LIMITED | Director | 2018-02-05 | CURRENT | 1987-08-21 | Active - Proposal to Strike off | |
ST THOMAS STREET LIMITED | Director | 2016-07-16 | CURRENT | 2016-07-16 | Active - Proposal to Strike off | |
THE BRIDGE CENTRE GROUP LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
THE LONDON BRIDGE FERTILITY CENTRE LIMITED | Director | 2012-11-23 | CURRENT | 2003-11-12 | Dissolved 2013-11-26 | |
BRIDGE GENOMA LIMITED | Director | 2012-11-23 | CURRENT | 2005-12-07 | Dissolved 2013-11-26 | |
THE LONDON BRIDGE FERTILITY & GYNAECOLOGY HOSPITAL LIMITED | Director | 2012-11-23 | CURRENT | 2003-11-12 | Dissolved 2013-11-26 | |
THE LONDON BRIDGE GYNAECOLOGICAL CENTRE LIMITED | Director | 2012-11-23 | CURRENT | 2003-11-12 | Dissolved 2013-11-26 | |
BRIDGE IVF LIMITED | Director | 2012-11-23 | CURRENT | 2008-01-22 | Dissolved 2015-03-24 | |
LONDON WOMEN'S CLINIC (KENT) LIMITED | Director | 2012-11-23 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
LONDON IVF LIMITED | Director | 2012-11-23 | CURRENT | 2004-09-24 | Active - Proposal to Strike off | |
THE BRIDGE CENTRE LIMITED | Director | 2012-11-23 | CURRENT | 1986-08-01 | Active | |
DONORSHARE LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Dissolved 2015-03-24 | |
THE LONDON ULTRASOUND CENTRE LIMITED | Director | 2011-11-04 | CURRENT | 2007-12-27 | Active - Proposal to Strike off | |
LONDON WOMEN'S CLINIC (ESSEX) LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active - Proposal to Strike off | |
THE SPERM BANK (WALES) LIMITED | Director | 2009-06-08 | CURRENT | 2009-06-08 | Dissolved 2017-05-30 | |
LONDON SPERM BANK LIMITED | Director | 2006-09-05 | CURRENT | 2006-09-05 | Active | |
LONDON WOMEN'S CLINIC (SWANSEA) LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Dissolved 2017-02-07 | |
HARLEY STREET WOMEN'S CLINIC LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Active | |
J D HEALTHCARE LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Active | |
LONDON WOMEN'S CLINIC (DARLINGTON) LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Active | |
LONDON WOMEN'S CLINIC LIMITED | Director | 2006-05-10 | CURRENT | 1992-02-06 | Active | |
LONDON WOMEN'S CLINIC (WALES) LIMITED | Director | 2006-01-11 | CURRENT | 2005-08-12 | Active | |
LONDON WOMEN'S HOSPITAL LIMITED | Director | 2005-05-31 | CURRENT | 2003-08-20 | Active | |
REPRODUCTIVE HEALTHCARE LIMITED | Director | 2000-10-11 | CURRENT | 2000-06-20 | Active | |
CLYNE GOLF CLUB LIMITED | Director | 2018-04-20 | CURRENT | 1920-01-29 | Active | |
ACA LABORATORY SERVICES LIMITED | Director | 2018-02-05 | CURRENT | 1987-08-21 | Active - Proposal to Strike off | |
ST THOMAS STREET LIMITED | Director | 2016-07-16 | CURRENT | 2016-07-16 | Active - Proposal to Strike off | |
THE BRIDGE CENTRE GROUP LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
THE LONDON BRIDGE FERTILITY CENTRE LIMITED | Director | 2012-11-23 | CURRENT | 2003-11-12 | Dissolved 2013-11-26 | |
BRIDGE GENOMA LIMITED | Director | 2012-11-23 | CURRENT | 2005-12-07 | Dissolved 2013-11-26 | |
THE LONDON BRIDGE FERTILITY & GYNAECOLOGY HOSPITAL LIMITED | Director | 2012-11-23 | CURRENT | 2003-11-12 | Dissolved 2013-11-26 | |
THE LONDON BRIDGE GYNAECOLOGICAL CENTRE LIMITED | Director | 2012-11-23 | CURRENT | 2003-11-12 | Dissolved 2013-11-26 | |
BRIDGE IVF LIMITED | Director | 2012-11-23 | CURRENT | 2008-01-22 | Dissolved 2015-03-24 | |
LONDON WOMEN'S CLINIC (KENT) LIMITED | Director | 2012-11-23 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
LONDON IVF LIMITED | Director | 2012-11-23 | CURRENT | 2004-09-24 | Active - Proposal to Strike off | |
THE BRIDGE CENTRE LIMITED | Director | 2012-11-23 | CURRENT | 1986-08-01 | Active | |
DONORSHARE LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Dissolved 2015-03-24 | |
THE LONDON ULTRASOUND CENTRE LIMITED | Director | 2011-11-04 | CURRENT | 2007-12-27 | Active - Proposal to Strike off | |
LONDON WOMEN'S CLINIC (ESSEX) LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active - Proposal to Strike off | |
THE SPERM BANK (WALES) LIMITED | Director | 2009-06-08 | CURRENT | 2009-06-08 | Dissolved 2017-05-30 | |
HARLEY STREET WOMEN'S CLINIC LIMITED | Director | 2008-05-12 | CURRENT | 2006-08-30 | Active | |
J D HEALTHCARE LIMITED | Director | 2008-05-12 | CURRENT | 2006-08-30 | Active | |
LONDON WOMEN'S CLINIC (DARLINGTON) LIMITED | Director | 2008-05-12 | CURRENT | 2006-08-30 | Active | |
LONDON SPERM BANK LIMITED | Director | 2008-05-12 | CURRENT | 2006-09-05 | Active | |
LONDON WOMEN'S CLINIC (SWANSEA) LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Dissolved 2017-02-07 | |
LONDON WOMEN'S CLINIC (WALES) LIMITED | Director | 2006-01-11 | CURRENT | 2005-08-12 | Active | |
LONDON WOMEN'S CLINIC LIMITED | Director | 2004-11-11 | CURRENT | 1992-02-06 | Active | |
LONDON WOMEN'S HOSPITAL LIMITED | Director | 2003-12-22 | CURRENT | 2003-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23 | ||
Termination of appointment of David Lewsey on 2023-11-30 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES | |
PSC02 | Notification of London Women's Hospital Limited as a person with significant control on 2020-10-31 | |
PSC07 | CESSATION OF J D HEALTHCARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AP03 | Appointment of Mr David Lewsey as company secretary on 2019-06-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
TM02 | Termination of appointment of Gary Bird on 2019-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 22/09/2016 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GARY BIRD on 2016-01-01 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | Company name changed london andrology centre LIMITED\certificate issued on 13/06/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
RES15 | CHANGE OF COMPANY NAME 21/09/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077829820001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EDDIE KUAN | |
AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 25/01/2012 | |
CERTNM | Company name changed gracehill LIMITED\certificate issued on 12/07/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL WILLIAMS | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AA01 | CURREXT FROM 30/09/2012 TO 31/10/2012 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 4 AZTEC ROW BERNERS ROAD ISLINGTON LONDON N1 0PW UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY C & P SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR C & P REGISTRARS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE ALVES | |
AP03 | SECRETARY APPOINTED EDDIE KUAN | |
AP03 | SECRETARY APPOINTED GARY BIRD | |
AP01 | DIRECTOR APPOINTED DR KAMAL KISHORE AHUJA | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC |
|
|
|
|
|
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 LONDON EGG BANK LIMITED
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as THE LONDON EGG BANK LIMITED are:
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. |