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Company Information for

CLIFTON CLINIC LIMITED

EDGE RECOVERY LIMITED, 5-7 RAVENSBOURNE ROAD, BROMLEY, BR1 1HN,
Company Registration Number
00375711
Private Limited Company
Liquidation

Company Overview

About Clifton Clinic Ltd
CLIFTON CLINIC LIMITED was founded on 1942-08-24 and has its registered office in Bromley. The organisation's status is listed as "Liquidation". Clifton Clinic Limited is a Private Limited Company registered in 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
CLIFTON CLINIC LIMITED
 
Legal Registered Office
EDGE RECOVERY LIMITED
5-7 RAVENSBOURNE ROAD
BROMLEY
BR1 1HN
Other companies in N6
 
Filing Information
Company Number 00375711
Company ID Number 00375711
Date formed 1942-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 30/03/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-12-30 20:46:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLIFTON CLINIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABACUS MANAGEMENT ACCOUNTING SOLUTIONS LIMITED   ACCOUNTSMASTER LIMITED   CAMBRIDGE AUDIT SERVICES LTD   RJC FINANCIAL MANAGEMENT LIMITED
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Company Officers of CLIFTON CLINIC LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA SEGALL
 Company Secretary 2016-06-15
PATRICIA SEGALL
 Director 2014-05-01
SAMANTHA SEGALL
 Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY BOWER
 Company Secretary 2003-05-26 2016-06-15
DEREK IVOR SEGALL
 Director 2002-03-31 2014-04-02
PAUL CHAIN
 Director 2003-12-29 2009-04-14
COLIN LENNARD
 Director 2003-12-30 2004-05-12
PATRICIA SEGALL
 Company Secretary 1991-12-31 2002-10-01
PATRICIA SEGALL
 Director 1991-12-31 2002-10-01
JEREMY HAROLD SEGALL
 Director 1991-12-31 2001-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA SEGALL ELLERN MEDE NURSING HOME Director 2014-05-01 CURRENT 1986-03-26 Active
PATRICIA SEGALL SALAC LIMITED Director 1990-12-31 CURRENT 1974-04-09 Liquidation
SAMANTHA SEGALL ELLERN MEDE NURSING HOME Director 2014-05-01 CURRENT 1986-03-26 Active
SAMANTHA SEGALL SALAC LIMITED Director 2014-05-01 CURRENT 1974-04-09 Liquidation
SAMANTHA SEGALL NORTH WEST THREE FREEHOLD COMPANY LIMITED Director 2009-09-20 CURRENT 2008-04-28 Active

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
2022-12-13Final Gazette dissolved via compulsory strike-off
2022-12-13GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-13Voluntary liquidation. Notice of members return of final meeting
2022-09-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-10-28LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-13
2021-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/21 FROM Hayes House 6 Hayes Road Bromley Kent BR2 9AA
2020-11-05LIQ01Voluntary liquidation declaration of solvency
2020-11-05LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-14
2020-11-05600Appointment of a voluntary liquidator
2020-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/20 FROM 39 Ridgeway Gardens Highgate London N6 5XR
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/17 FROM Highwood House Highwood Hill London NW7 4HA
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 4003
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-06-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23AP03Appointment of Samantha Segall as company secretary on 2016-06-15
2016-06-23TM02Termination of appointment of Gary Bower on 2016-06-15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 4003
2016-01-20AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 4003
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/14 FROM 72 Southwood Park Southwood Lawn Road London N6 5SQ England
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/14 FROM C/O Alexander & Co (Accountancy) Ltd 7 Murray Crescent Pinner Middlesex HA5 3QF
2014-05-28AP01DIRECTOR APPOINTED MRS PATRICIA SEGALL
2014-05-26TM01APPOINTMENT TERMINATED, DIRECTOR DEREK SEGALL
2014-05-26AP01DIRECTOR APPOINTED MS SAMANTHA SEGALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 4003
2014-03-11AR0131/12/13 ANNUAL RETURN FULL LIST
2014-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/14 FROM , 82 Hadley Road, Barnet, Hertfordshire, EN5 5QR
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-10AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0131/12/11 ANNUAL RETURN FULL LIST
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK IVOR SEGALL / 30/11/2011
2011-04-30DISS40DISS40 (DISS40(SOAD))
2011-04-27AR0131/12/10 FULL LIST
2011-04-26GAZ1FIRST GAZETTE
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-07AA31/03/09 TOTAL EXEMPTION SMALL
2010-03-22AR0131/12/09 FULL LIST
2009-08-18363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2009-08-18363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-08-17288cDIRECTOR'S CHANGE OF PARTICULARS / DEREK SEGALL / 02/01/2009
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR PAUL CHAIN
2009-04-20288cSECRETARY'S CHANGE OF PARTICULARS / GARY BAKER / 01/04/2009
2009-02-06DISS40DISS40 (DISS40(SOAD))
2009-02-05AA31/03/07 TOTAL EXEMPTION SMALL
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-16GAZ1FIRST GAZETTE
2007-02-02363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-19363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-31363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-29363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-05-17288bDIRECTOR RESIGNED
2004-05-14288aNEW DIRECTOR APPOINTED
2004-05-12287REGISTERED OFFICE CHANGED ON 12/05/04 FROM: HIGHWOOD HOUSE, HIGHWOOD HILL, LONDON, NW7 4HA
2004-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-03-10288aNEW DIRECTOR APPOINTED
2003-06-18363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-06-18288aNEW SECRETARY APPOINTED
2002-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-10363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-04-10288aNEW DIRECTOR APPOINTED
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-03287REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 1 HIGHWOOD HOUSE, HIGHWOOD HILL, LONDON, NW7 4HA
2001-02-14288bDIRECTOR RESIGNED
2001-01-11363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-03-23AAFULL ACCOUNTS MADE UP TO 31/03/98
2000-02-17363(287)REGISTERED OFFICE CHANGED ON 17/02/00
2000-02-17363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-17287REGISTERED OFFICE CHANGED ON 17/05/99 FROM: 2 ATHENAEUM ROAD, WHETSTONE, LONDON, N20 9YU
1999-01-13363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-02-24AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-21363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-12363(287)REGISTERED OFFICE CHANGED ON 12/02/97
1997-02-12363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-02-01AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-12363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-28AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-11AAFULL ACCOUNTS MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CLIFTON CLINIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-10-21
Resolution2020-10-21
Notices to2020-10-21
Proposal to Strike Off2011-04-26
Proposal to Strike Off2008-12-16
Fines / Sanctions
No fines or sanctions have been issued against CLIFTON 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
CLIFTON CLINIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 CLIFTON CLINIC LIMITED

Intangible Assets
Patents
We have not found any records of CLIFTON CLINIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLIFTON CLINIC LIMITED
Trademarks
We have not found any records of CLIFTON CLINIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLIFTON 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 (68209 - Other letting and operating of own or leased real estate) as CLIFTON CLINIC LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CLIFTON 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCLIFTON CLINIC LIMITEDEvent Date2020-10-21
Company Number: 00375711 Name of Company: CLIFTON CLINIC LIMITED Nature of Business: Property Development Registered office: 39 Ridgeway Gardens, Highgate, London N6 5XR Principal trading address: 39…
 
Initiating party Event TypeResolution
Defending partyCLIFTON CLINIC LIMITEDEvent Date2020-10-21
 
Initiating party Event TypeNotices to
Defending partyCLIFTON CLINIC LIMITEDEvent Date2020-10-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyCLIFTON CLINIC LIMITEDEvent Date2011-04-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyCLIFTON CLINIC LIMITEDEvent Date2008-12-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLIFTON 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 CLIFTON CLINIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR1 1HN