Proback Clinic Centres Ltd.

Active
Incorporated on 14 Nov 2016

Reg Address: Flat 4 Evelyn Mansions, Carlisle Place, London SW1P 1NH, United Kingdom

Company Number 10477626
Company Status Active
Incorporation Date 14 Nov 2016
Total Assets £27.52K £-19.39K (-41.3%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Total Exemption Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due 12 Dec 2017
Confirmation Statement Last Made 9 Aug 2022
Confirmation Statement Next Due 23 Aug 2023
Average Number of Employees 2

Summary The company with name "Proback Clinic Centres Ltd." is a private limited company and located in Flat 4 Evelyn Mansions, Carlisle Place, London SW1P 1NH. Proback Clinic Centres Ltd. is currently in active status and it was incorporated on 14 Nov 2016 (7 years 10 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

£27.52K ^{£-19.39K (-41.3%)} _{change vs prev year}
Total Liabilities

£-161.72K ^{£+28.41K (+14.9%)} _{change vs prev year}
Equity

£-121.97K ^{£+81 (+0.1%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

£200 ^{£+0 (+0%)} _{change vs prev year}
Creditors

£-12.23K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£27.12K ^{£-6.02K (-18.2%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-122.17K ^{£+6.77K (+5.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-121.97K ^{£+81 (+0.1%)} _{change vs prev year}
Debtors

£25.94K ^{£+13.9K (+115.5%)} _{change vs prev year}
Cash In Bank

£1.18K ^{£-19.92K (-94.4%)} _{change vs prev year}
Fixed Assets

£200 ^{£-6.69K (-97.1%)} _{change vs prev year}
Property, Plant and Equipments

£0 ^{£-6.69K (-100%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Proback Clinic Centres Ltd..

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Christian Allard	Director	14 Nov 2016	Canadian	Active
2	James Alistair Kirkland Cochrane	Director	14 Nov 2016	British	Active
3	James Alistair Kirkland Cochrane	Director	14 Nov 2016	British	Resigned 27 Jul 2021

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr James Cochrane Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	14 Nov 2016	British	Active
2	Dr Christian Allard Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	14 Nov 2016	Canadian	Active
3	Mr James Cochrane Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	14 Nov 2016	British	Ceased 27 Jul 2021

Latest Filing Activity

List of company filings like confirmation statements, accounts for Proback Clinic Centres Ltd..

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	11 Aug 2023	Download PDF
2	Confirmation Statement - No Updates	10 Aug 2022	Download PDF 3 Pages
3	Accounts - Total Exemption Full	30 Mar 2021	Download PDF
4	Confirmation Statement - Updates	29 Sep 2020	Download PDF 4 Pages
5	Accounts - Total Exemption Full	23 Dec 2019	Download PDF 8 Pages
6	Confirmation Statement - No Updates	20 Nov 2019	Download PDF 3 Pages
7	Accounts - Total Exemption Full	20 Dec 2018	Download PDF 8 Pages
8	Confirmation Statement - No Updates	16 Nov 2018	Download PDF 3 Pages
9	Accounts - Total Exemption Full	21 Dec 2017	Download PDF 7 Pages
10	Accounts - Change Account Reference Date Company Previous Shortened	21 Dec 2017	Download PDF 1 Pages
11	Confirmation Statement - No Updates	28 Nov 2017	Download PDF 3 Pages
12	Incorporation - Company	14 Nov 2016	Download PDF 34 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Jindal Stainless Limited Mutual People: James Alistair Kirkland Cochrane	Active
2	Ashtead Warren Property Association Limited(The) Mutual People: James Alistair Kirkland Cochrane	Active
3	Proback Clinic London City Ltd Mutual People: James Alistair Kirkland Cochrane , Christian Allard	Liquidation
4	Enrc Business & Technology Services Uk Limited Mutual People: James Alistair Kirkland Cochrane	Active
5	Enrc Management (Uk) Limited Mutual People: James Alistair Kirkland Cochrane	Active
6	Eurasian Natural Resources Corporation Limited Mutual People: James Alistair Kirkland Cochrane	Active
7	Enrc Finance Limited Mutual People: James Alistair Kirkland Cochrane	Active
8	Enrc Africa Holdings Limited Mutual People: James Alistair Kirkland Cochrane	Active
9	Enrc Africa 1 Limited Mutual People: James Alistair Kirkland Cochrane	Active
10	Project Aberdeen Holdings Limited Mutual People: James Alistair Kirkland Cochrane	Active
11	Titan Homes (Partick) Ltd Mutual People: James Alistair Kirkland Cochrane	In Administration
12	Titan Homes (Scotland) Ltd Mutual People: James Alistair Kirkland Cochrane	Liquidation
13	Westfield Farm Holdings Limited Mutual People: James Alistair Kirkland Cochrane	Active
14	Charlesfort Holdings Ltd Mutual People: James Alistair Kirkland Cochrane	Active
15	Charlesfort (Glasgow South) Ltd Mutual People: James Alistair Kirkland Cochrane	Active
16	Charlesfort Properties Limited Mutual People: James Alistair Kirkland Cochrane	Active
17	Charlesfort Homes Limited Mutual People: James Alistair Kirkland Cochrane	Active
18	Claremont 20 Ltd Mutual People: James Alistair Kirkland Cochrane	Active
19	Daxport Scotland Ltd Mutual People: James Alistair Kirkland Cochrane	Active
20	Landark Developments Ltd. Mutual People: James Alistair Kirkland Cochrane	Active
21	The Boutique Home Company (Scotland) Ltd Mutual People: James Alistair Kirkland Cochrane	Active - Proposal To Strike Off
22	Claremont 6 Ltd Mutual People: James Alistair Kirkland Cochrane	Active
23	Learig Property Management Ltd Mutual People: James Alistair Kirkland Cochrane	Active
24	Denba Uk Ltd Mutual People: James Alistair Kirkland Cochrane	Active
25	Daxport Uk Limited Mutual People: James Alistair Kirkland Cochrane	Active
26	Proback Ventures Limited Mutual People: James Alistair Kirkland Cochrane	Active - Proposal To Strike Off
27	The Back And Health Clinic Ltd Mutual People: James Alistair Kirkland Cochrane , Christian Allard	Active
28	Apsis Homes (Clyde Valley) Ltd Mutual People: James Alistair Kirkland Cochrane	Active
29	Proback Clinic Victoria Ltd Mutual People: James Alistair Kirkland Cochrane , Christian Allard	Active
30	Essentiale Medicare Ltd Mutual People: James Alistair Kirkland Cochrane	dissolved
31	Proback Limited Mutual People: Christian Allard	Active
32	Proback Clinic Ltd Mutual People: Christian Allard	Active
33	Proback Centres Limited Mutual People: Christian Allard	dissolved