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Home > England & Wales Companies > 3C CLINIC UK LTD
Company Information for

3C CLINIC UK LTD

1ST FLOOR, 73 NEW BOND STREET, LONDON, W1S 1RS,
Company Registration Number
05914636
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 3c Clinic Uk Ltd
3C CLINIC UK LTD was founded on 2006-08-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 3c Clinic Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
3C CLINIC UK LTD
 
Legal Registered Office
1ST FLOOR
73 NEW BOND STREET
LONDON
W1S 1RS
Other companies in W1J
 
Previous Names
SWISS SMILE UK LIMITED06/10/2014
SWISS SMILE PROPERTY UK LIMITED25/07/2008
Filing Information
Company Number 05914636
Company ID Number 05914636
Date formed 2006-08-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts 
Last Datalog update: 2020-07-09 08:25:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3C CLINIC UK LTD
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Company Officers of 3C CLINIC UK LTD

Current Directors
Officer Role Date Appointed
SATISH PRAPHULLA CHANDRA
Director 2012-08-01
CLIFFORD ZUR NIEDEN
Director 2010-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
DEJAN DRAGISIC
Director 2010-11-03 2014-05-16
HANNA REINARTZ
Director 2010-11-03 2014-05-16
PETER DANIEL DAS
Director 2008-08-18 2010-12-31
HALEH ABIVARDI
Director 2006-08-23 2010-06-28
GOLNAR ABIVARDI SIGNER
Director 2006-08-23 2010-06-28
DIETER BENZ
Director 2008-08-18 2010-06-28
MICHAEL FAILER
Company Secretary 2006-08-23 2008-06-19
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-08-23 2006-08-23
INSTANT COMPANIES LIMITED
Nominated Director 2006-08-23 2006-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIFFORD ZUR NIEDEN HOLFORD CURADEN LTD Director 2014-06-15 CURRENT 2014-02-27 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
2020-04-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-06DS01Application to strike the company off the register
2019-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-08DISS40Compulsory strike-off action has been discontinued
2019-05-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-03CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1000000
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM Endeavour House 2 Cambridge Road Kingston upon Thames Surrey KT1 3JU England
2016-04-15AR0113/02/16 ANNUAL RETURN FULL LIST
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/16 FROM 8a Endeavour House 2 Cambridge Road Kingston upon Thames Surrey KT1 3JU
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1000000
2015-03-13AR0113/02/15 ANNUAL RETURN FULL LIST
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/15 FROM 2 Floor Berkeley Square London W1J 6BD
2014-10-06RES15CHANGE OF COMPANY NAME 09/01/19
2014-10-06CERTNMCompany name changed swiss smile uk LIMITED\certificate issued on 06/10/14
2014-10-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DEJAN DRAGISIC
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR HANNA REINARTZ
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1000000
2014-04-01AR0113/02/14 ANNUAL RETURN FULL LIST
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/14 FROM 10 Brook Street London W1S 1BG
2014-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-03-07AR0113/02/13 ANNUAL RETURN FULL LIST
2013-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-24AP01DIRECTOR APPOINTED MR SATISH PRAPHULLA CHANDRA
2012-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-13AR0113/02/12 FULL LIST
2012-01-23SH1923/01/12 STATEMENT OF CAPITAL GBP 1000000
2012-01-23CAP-SSSOLVENCY STATEMENT DATED 09/01/12
2012-01-23RES13SHARE PREMIUM REDUCED 31/12/2010
2012-01-19AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2011-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-20AR0123/08/11 FULL LIST
2011-08-30SH0119/05/11 STATEMENT OF CAPITAL GBP 1
2011-04-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAS
2010-11-04AR0123/08/10 FULL LIST
2010-11-03AP01DIRECTOR APPOINTED MS HANNA REINARTZ
2010-11-03AP01DIRECTOR APPOINTED MR DEJAN DRAGISIC
2010-09-22AP01DIRECTOR APPOINTED CLIFFORD ZUR NIEDEN
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR HALEH ABIVARDI
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR GOLNAR ABIVARDI SIGNER
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DIETER BENZ
2010-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-26AR0101/08/09 NO CHANGES
2008-10-27363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-09-05288aDIRECTOR APPOINTED DR PETER DAS
2008-09-03288aDIRECTOR APPOINTED DIETER BENZ
2008-07-31288bAPPOINTMENT TERMINATED SECRETARY MICHAEL FAILER
2008-07-24CERTNMCOMPANY NAME CHANGED SWISS SMILE PROPERTY UK LIMITED CERTIFICATE ISSUED ON 25/07/08
2008-06-26AA31/12/07 TOTAL EXEMPTION FULL
2008-04-22225PREVEXT FROM 31/08/2007 TO 31/12/2007
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM, C/O QUASTELS AVERY MIDGEN, 74 WIMPOLE STREET, LONDON, W1G 9RR
2007-11-21363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2006-09-19288aNEW SECRETARY APPOINTED
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-11288bDIRECTOR RESIGNED
2006-09-11288bSECRETARY RESIGNED
2006-08-23NEWINCINCORPORATION 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
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to 3C CLINIC UK LTD 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 3C CLINIC UK 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
DEBENTURE 2012-03-24 Outstanding COUTTS & COMPANY
CHARGE OF DEPOSIT 2012-03-24 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 3C CLINIC UK LTD

Intangible Assets
Patents
We have not found any records of 3C CLINIC UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 3C CLINIC UK LTD
Trademarks
We have not found any records of 3C CLINIC UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3C CLINIC UK 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 (86230 - Dental practice activities) as 3C CLINIC UK LTD are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where 3C CLINIC UK 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.
Import/Export of Goods
Goods imported/exported by 3C CLINIC UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-04-0133061000Dentifrices, incl. those used by dental practitioners

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3C CLINIC UK 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 3C CLINIC UK 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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