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Company Information for

PROBACK CLINIC LONDON CITY LTD

21A BORE STREET, LICHFIELD, STAFFORDSHIRE, WS13 6LZ,
Company Registration Number
10623932
Private Limited Company
Liquidation

Company Overview

About Proback Clinic London City Ltd
PROBACK CLINIC LONDON CITY LTD was founded on 2017-02-16 and has its registered office in Lichfield. The organisation's status is listed as "Liquidation". Proback Clinic London City Ltd 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
PROBACK CLINIC LONDON CITY LTD
 
Legal Registered Office
21A BORE STREET
LICHFIELD
STAFFORDSHIRE
WS13 6LZ
 
Filing Information
Company Number 10623932
Company ID Number 10623932
Date formed 2017-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 
Return next due 16/03/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-06 12:03:28
Primary Source:Companies House
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Company Officers of PROBACK CLINIC LONDON CITY LTD

Current Directors
Officer Role Date Appointed
CHRISTIAN ALLARD
 Director 2017-02-16
JAMES ALISTAIR KIRKLAND COCHRANE
 Director 2017-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN ALLARD PROBACK CLINIC VICTORIA LTD Director 2016-06-24 CURRENT 2016-06-24 Active
JAMES ALISTAIR KIRKLAND COCHRANE TITAN HOMES (PARTICK) LTD Director 2017-03-29 CURRENT 2015-09-17 In Administration
JAMES ALISTAIR KIRKLAND COCHRANE TITAN HOMES (SCOTLAND) LTD Director 2017-03-29 CURRENT 2016-02-03 Liquidation
JAMES ALISTAIR KIRKLAND COCHRANE CHARLESFORT (GLASGOW SOUTH) LTD Director 2017-03-23 CURRENT 2014-10-02 Active
JAMES ALISTAIR KIRKLAND COCHRANE DAXPORT UK LIMITED Director 2017-03-13 CURRENT 2013-09-05 Active
JAMES ALISTAIR KIRKLAND COCHRANE ESSENTIALE MEDICARE LTD Director 2016-11-15 CURRENT 2016-11-15 Active
JAMES ALISTAIR KIRKLAND COCHRANE PROBACK CLINIC CENTRES LTD. Director 2016-11-14 CURRENT 2016-11-14 Active
JAMES ALISTAIR KIRKLAND COCHRANE PROBACK CLINIC VICTORIA LTD Director 2016-06-24 CURRENT 2016-06-24 Active
JAMES ALISTAIR KIRKLAND COCHRANE THE BOUTIQUE HOME COMPANY (SCOTLAND) LTD Director 2016-03-01 CURRENT 2014-06-11 Active - Proposal to Strike off
JAMES ALISTAIR KIRKLAND COCHRANE APSIS HOMES (CLYDE VALLEY) LTD Director 2016-02-19 CURRENT 2015-03-12 Active
JAMES ALISTAIR KIRKLAND COCHRANE ASHTEAD WARREN PROPERTY ASSOCIATION LIMITED(THE) Director 2015-11-28 CURRENT 1976-07-22 Active
JAMES ALISTAIR KIRKLAND COCHRANE DAXPORT SCOTLAND LTD Director 2015-01-29 CURRENT 2014-07-07 Active
JAMES ALISTAIR KIRKLAND COCHRANE CHARLESFORT HOLDINGS LTD Director 2014-05-09 CURRENT 2014-05-09 Active
JAMES ALISTAIR KIRKLAND COCHRANE CHARLESFORT HOMES LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active - Proposal to Strike off
JAMES ALISTAIR KIRKLAND COCHRANE CHARLESFORT PROPERTIES LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active - Proposal to Strike off
JAMES ALISTAIR KIRKLAND COCHRANE JINDAL STAINLESS LIMITED Director 2010-03-09 CURRENT 2007-03-20 Active
JAMES ALISTAIR KIRKLAND COCHRANE LANDARK DEVELOPMENTS LTD. Director 2005-02-25 CURRENT 2005-02-01 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
2021-12-22Voluntary liquidation. Return of final meeting of creditors
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM 38 Lombard Street London EC3V 9BS England
2021-06-02600Appointment of a voluntary liquidator
2021-06-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-05-25
2021-06-02LIQ02Voluntary liquidation Statement of affairs
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-11-27PSC07CESSATION OF JAMES ALISTAIR KIRKLAND COCHRANE AS A PERSON OF SIGNIFICANT CONTROL
2020-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALISTAIR KIRKLAND COCHRANE
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-12-21AA01Current accounting period extended from 28/02/18 TO 31/03/18
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/17 FROM Flat 4 Evelyn Mansions Carlisle Place London SW1P 1NH United Kingdom
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to PROBACK CLINIC LONDON CITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-05-27
Resolution2021-05-27
Meetings o2021-05-17
Fines / Sanctions
No fines or sanctions have been issued against PROBACK CLINIC LONDON CITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROBACK CLINIC LONDON CITY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Filed Financial Reports
Annual Accounts
2018-03-31

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 PROBACK CLINIC LONDON CITY LTD

Intangible Assets
Patents
We have not found any records of PROBACK CLINIC LONDON CITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROBACK CLINIC LONDON CITY LTD
Trademarks
We have not found any records of PROBACK CLINIC LONDON CITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROBACK CLINIC LONDON CITY 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 (86220 - Specialists medical practice activities) as PROBACK CLINIC LONDON CITY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PROBACK CLINIC LONDON CITY 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 TypeAppointmen
Defending partyPROBACK CLINIC LONDON CITY LTDEvent Date2021-05-27
Name of Company: PROBACK CLINIC LONDON CITY LTD Company Number: 10623932 Nature of Business: Specialist medical activities Registered office: 38 Lombard Street, London, EC3V 9BS Type of Liquidation: C…
 
Initiating party Event TypeResolution
Defending partyPROBACK CLINIC LONDON CITY LTDEvent Date2021-05-27
 
Initiating party Event TypeMeetings o
Defending partyPROBACK CLINIC LONDON CITY LTDEvent Date2021-05-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROBACK CLINIC LONDON CITY 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 PROBACK CLINIC LONDON CITY 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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    Other companies at postcode WS13 6LZ