Proback Clinic London City Ltd

Liquidation
Incorporated on 16 Feb 2017

Reg Address: 21a Bore Street, Lichfield WS13 6LZ

Company Number 10623932
Company Status Liquidation
Incorporation Date 16 Feb 2017
Total Assets £117.74K £-158.58K (-57.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2020
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2021
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 15 Feb 2021
Confirmation Statement Next Due 1 Mar 2022
Average Number of Employees 13

Company Classifications:
86220 - Specialists medical practice activities

Summary The company with name "Proback Clinic London City Ltd" is a ltd and located in 21a Bore Street, Lichfield WS13 6LZ. Proback Clinic London City Ltd is currently in liquidation status and it was incorporated on 16 Feb 2017 (7 years 7 months 7 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 2019
Accounts Period Covered End Date

31 Mar 2020
Total Assets

£117.74K ^{£-158.58K (-57.4%)} _{change vs prev year}
Total Liabilities

£-701.59K ^{£+263.73K (+27.3%)} _{change vs prev year}
Equity

£-519.05K ^{£-118.96K (-29.7%)} _{change vs prev year}
Equity (Share Capital)

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

-
Creditors

£-24.31K ^{£+36.11K (+59.8%)} _{change vs prev year}
Current Assets

£61.37K ^{£-57.02K (-48.2%)} _{change vs prev year}
Net Assets

£-519.05K ^{£-118.96K (-29.7%)} _{change vs prev year}
Net Current Assets

£-550.42K ^{£-96.73K (-21.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-494.05K ^{£-198.3K (-67%)} _{change vs prev year}
Debtors

£51.95K ^{£-61.39K (-54.2%)} _{change vs prev year}
Cash In Bank

£9.43K ^{£+4.38K (+86.6%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£56.37K ^{£-101.57K (-64.3%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

13

Directors and Secretaries

List of all Directors and Secretaries in Proback Clinic London City Ltd.

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

#	Name	Role	Appt Date	Nationality	Status
1	Christian Allard	Director	16 Feb 2017	Canadian	Active
2	James Alistair Kirkland Cochrane	Director	16 Feb 2017	British	Resigned 1 Apr 2020
3	James Alistair Kirkland Cochrane	Director	16 Feb 2017	British	Resigned 1 Apr 2020

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	Christian Allard Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	16 Feb 2017	Canadian	Active
2	Mr James Alistair Kirkland Cochrane Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	16 Feb 2017	British	Ceased 1 Apr 2020

Latest Filing Activity

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

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

#	Filing Type	Filing Date
1	Address - Change Registered Office Company With Date Old New	7 Jun 2021	Download PDF
2	Insolvency - Liquidation Voluntary Appointment Of Liquidator	2 Jun 2021	Download PDF
3	Resolution	2 Jun 2021	Download PDF
4	Insolvency - Liquidation Voluntary Statement Of Affairs	2 Jun 2021	Download PDF
5	Accounts - Total Exemption Full	30 Mar 2021	Download PDF
6	Confirmation Statement - No Updates	22 Feb 2021	Download PDF 3 Pages
7	Persons With Significant Control - Cessation Of A Person With Significant Control	27 Nov 2020	Download PDF 1 Pages
8	Officers - Termination Director Company With Name Termination Date	27 Nov 2020	Download PDF 1 Pages
9	Confirmation Statement - No Updates	27 Feb 2020	Download PDF 3 Pages
10	Accounts - Total Exemption Full	23 Dec 2019	Download PDF 8 Pages
11	Confirmation Statement - No Updates	8 Mar 2019	Download PDF 3 Pages
12	Accounts - Total Exemption Full	20 Dec 2018	Download PDF 7 Pages
13	Confirmation Statement - No Updates	19 Feb 2018	Download PDF 3 Pages
14	Accounts - Change Account Reference Date Company Current Extended	21 Dec 2017	Download PDF 1 Pages
15	Address - Change Registered Office Company With Date Old New	27 Sep 2017	Download PDF 1 Pages
16	Incorporation - Company	16 Feb 2017	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	The Back And Health Clinic Ltd Mutual People: Christian Allard	Active
2	Proback Limited Mutual People: Christian Allard	Active
3	Proback Clinic Ltd Mutual People: Christian Allard	Active
4	Proback Clinic Victoria Ltd Mutual People: Christian Allard	Active
5	Proback Clinic Centres Ltd. Mutual People: Christian Allard	Active
6	Proback Centres Limited Mutual People: Christian Allard	dissolved