Proback Clinic Victoria Ltd
- Active
- Incorporated on 24 Jun 2016
Reg Address: Flat 4 Evelyn Mansions, Carlisle Place, London SW1P 1NH, United Kingdom
- Summary The company with name "Proback Clinic Victoria Ltd" is a private limited company and located in Flat 4 Evelyn Mansions, Carlisle Place, London SW1P 1NH. Proback Clinic Victoria Ltd is currently in active status and it was incorporated on 24 Jun 2016 (8 years 2 months 29 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.
Directors and Secretaries
List of all Directors and Secretaries in Proback Clinic Victoria Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Dipa Anjali Allard | Director | 29 Mar 2022 | British | Active |
2 | Christian Allard | Director | 24 Jun 2016 | Canadian | Active |
3 | James Alistair Kirkland Cochrane | Director | 24 Jun 2016 | British | Active |
4 | James Alistair Kirkland Cochrane | Director | 24 Jun 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 | Proback Clinic Centres Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 14 Nov 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Proback Clinic Victoria 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 | 26 Jun 2023 | Download PDF |
2 | Confirmation Statement - No Updates | 28 Jun 2022 | Download PDF 3 Pages |
3 | Confirmation Statement - No Updates | 23 Jun 2021 | Download PDF |
4 | Accounts - Total Exemption Full | 30 Mar 2021 | Download PDF |
5 | Confirmation Statement - No Updates | 24 Jun 2020 | Download PDF 3 Pages |
6 | Accounts - Total Exemption Full | 23 Dec 2019 | Download PDF 8 Pages |
7 | Confirmation Statement - No Updates | 27 Jun 2019 | Download PDF 3 Pages |
8 | Accounts - Total Exemption Full | 20 Dec 2018 | Download PDF 7 Pages |
9 | Confirmation Statement - No Updates | 28 Jun 2018 | Download PDF 3 Pages |
10 | Accounts - Total Exemption Full | 21 Dec 2017 | Download PDF 7 Pages |
11 | Accounts - Change Account Reference Date Company Previous Shortened | 21 Dec 2017 | Download PDF 1 Pages |
12 | Confirmation Statement - Updates | 5 Jul 2017 | Download PDF 5 Pages |
13 | Persons With Significant Control - Notification Of A Person With Significant Control | 5 Jul 2017 | Download PDF 1 Pages |
14 | Officers - Change Person Director Company With Change Date | 15 Feb 2017 | Download PDF 2 Pages |
15 | Officers - Change Person Director Company With Change Date | 15 Feb 2017 | Download PDF 2 Pages |
16 | Incorporation - Company | 24 Jun 2016 | Download PDF 29 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.