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Home > England & Wales Companies > LEBAS CLINICS LTD
Company Information for

LEBAS CLINICS LTD

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
05432057
Private Limited Company
Liquidation

Company Overview

About Lebas Clinics Ltd
LEBAS CLINICS LTD was founded on 2005-04-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Lebas Clinics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEBAS CLINICS LTD
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N11
 
Filing Information
Company Number 05432057
Company ID Number 05432057
Date formed 2005-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 09:38:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEBAS CLINICS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of LEBAS CLINICS LTD

Current Directors
Officer Role Date Appointed
ROSS PIERRE LE BAS
 Director 2005-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
C K SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-07-01 2011-04-21
KAREN LESLEY WINTER
 Company Secretary 2005-08-30 2006-07-02
ROSS LE BAS
 Company Secretary 2005-04-21 2005-08-30
KAREN LESLEY WINTER
 Director 2005-04-21 2005-08-30
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2005-04-21 2005-04-21
DOUGLAS NOMINEES LIMITED
 Nominated Director 2005-04-21 2005-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS PIERRE LE BAS ROSS LE BAS FINANCIAL SERVICES LTD Director 2018-01-25 CURRENT 2018-01-25 Active - Proposal to Strike off

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
2023-10-03Final Gazette dissolved via compulsory strike-off
2023-07-03Voluntary liquidation. Return of final meeting of creditors
2022-06-08LIQ02Voluntary liquidation Statement of affairs
2022-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/22 FROM Unit 3 Gateway Mews, Bounds Green Ringway London N11 2UT
2022-05-31600Appointment of a voluntary liquidator
2022-05-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-05-19
2022-01-15MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-12CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-06LATEST SOC06/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-06CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-03-11AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-18AR0121/04/16 ANNUAL RETURN FULL LIST
2016-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 054320570002
2016-01-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-16LATEST SOC16/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-16AR0121/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0121/04/14 ANNUAL RETURN FULL LIST
2014-05-19CH01Director's details changed for Ross Le Bas on 2014-04-01
2013-12-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0121/04/13 ANNUAL RETURN FULL LIST
2012-12-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-08AR0121/04/12 ANNUAL RETURN FULL LIST
2011-08-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-21AR0121/04/11 ANNUAL RETURN FULL LIST
2011-05-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY C K SECRETARIAL SERVICES LIMITED
2010-12-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2010 FROM UNIT 3 GATEWAY MEWS, BOUNDS GREEN RINGWAY LONDON N11 2UT
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2010 FROM FROVI HOUSE 284B CHASE ROAD SOUTHGATE LONDON N14 6HF ENGLAND
2010-05-02AR0121/04/10 ANNUAL RETURN FULL LIST
2010-05-02CH01Director's details changed for Ross Le Bas on 2010-04-21
2010-05-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C K SECRETARIAL SERVICES LIMITED / 21/04/2010
2009-09-30AA30/06/09 TOTAL EXEMPTION FULL
2009-06-04363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-10-07AA30/06/08 TOTAL EXEMPTION FULL
2008-05-27363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-05-27287REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 320 HIGH ROAD WOODGREEN LONDON N22 8JR
2008-05-27190LOCATION OF DEBENTURE REGISTER
2008-05-27353LOCATION OF REGISTER OF MEMBERS
2008-05-27288cSECRETARY'S CHANGE OF PARTICULARS / C K SECRETARIAL SERVICES LIMITED / 19/04/2008
2007-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-04363sRETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-31288bSECRETARY RESIGNED
2006-07-31288aNEW SECRETARY APPOINTED
2006-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-05363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-01-27287REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 40 POYNDERS HILL HEMEL HEMPSTEAD HP2 4PH
2005-12-15395PARTICULARS OF MORTGAGE/CHARGE
2005-09-12288bSECRETARY RESIGNED
2005-09-12288bDIRECTOR RESIGNED
2005-09-12288aNEW SECRETARY APPOINTED
2005-05-11287REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 40 POYNDERS HILL HEMEL HEMPSTEAD HP2 4PH
2005-05-11288aNEW DIRECTOR APPOINTED
2005-05-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-11225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06
2005-05-1188(2)RAD 26/04/05--------- £ SI 98@1=98 £ IC 2/100
2005-04-28288bDIRECTOR RESIGNED
2005-04-28288bSECRETARY RESIGNED
2005-04-21NEWINCINCORPORATION 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
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to LEBAS CLINICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-05-27
Appointmen2022-05-27
Meetings o2022-05-12
Fines / Sanctions
No fines or sanctions have been issued against LEBAS CLINICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-12-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 32,469
Creditors Due Within One Year 2012-07-01 £ 34,367

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 LEBAS CLINICS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 17,913
Current Assets 2012-07-01 £ 27,190
Debtors 2012-07-01 £ 9,277
Fixed Assets 2012-07-01 £ 41,073
Shareholder Funds 2012-07-01 £ 1,427
Tangible Fixed Assets 2012-07-01 £ 10,073

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEBAS CLINICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEBAS CLINICS LTD
Trademarks
We have not found any records of LEBAS CLINICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEBAS CLINICS LTD. 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 LEBAS CLINICS LTD are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where LEBAS CLINICS LTD 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 TypeResolution
Defending partyLEBAS CLINICS LTDEvent Date2022-05-27
 
Initiating party Event TypeAppointmen
Defending partyLEBAS CLINICS LTDEvent Date2022-05-27
Company Number: 05432057 Name of Company: LEBAS CLINICS LTD Trading Name: Back Pain & Sports Injuries Clinic Nature of Business: Physiotherapy Registered office: Unit 3, Gateway Mews, Bounds Green, Lo…
 
Initiating party Event TypeMeetings o
Defending partyLEBAS CLINICS LTDEvent Date2022-05-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEBAS CLINICS LTD 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 LEBAS CLINICS LTD 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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