LYNDEN HILL CLINICS LIMITED

Profile LYNDEN HILL CLINICS LIMITED

Actual on 01.09.2021
Company name
LYNDEN HILL CLINICS LIMITED
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Company number
02841841
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 August 1993
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 03 August 2021 due by Tuesday, 17 August 2021

Last statement dated Monday, 03 August 2020

Nature of business (SIC)
86101 - Hospital activities
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Registered office address
LINDEN HILL LANE, KILN GREEN, BERKSHIRE, RG10 9XP
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PSC and Officers LYNDEN HILL CLINICS LIMITED

Officers

(as of 19.09.2020)

ALZEERA, Dana Faysal
Status: Active
Appointed on: Tuesday, 05 April 2016
Correspondence address: Linden Hill Lane, Kiln Green, Berkshire, RG10 9XP
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Company Director
Country of residence: England
EL ZEERAH, Julianna
Status: Active
Appointed on: Friday, 10 June 2016
Correspondence address: Halfridge House Catslip, Nettlebed, Henley On Thames, England, Oxfordshire, RG9 5BN
Nationality: Austrian
Date of birth: May 1939
Role: Director
Occupation: Director
Country of residence: England
SUVARNA, Vithal
Status: Active
Appointed on: Wednesday, 13 August 2003
Correspondence address: Villa 1253 Road 2441 Barbar 524, Barbar 524, Bahrain, 0000 Bahrain, FOREIGN
Role: Secretary
SUVARNA, Vithal
Status: Active
Appointed on: Wednesday, 13 August 2003
Correspondence address: Villa 1253 Road 2441 Barbar 524, Barbar 524, Bahrain, 0000 Bahrain, FOREIGN
Nationality: Indian
Date of birth: May 1943
Role: Director
Occupation: Executive
EASTON, Carole Anne
Status: Not active
Appointed on: Wednesday, 13 August 2003
Resigned on: Friday, 03 June 2016
Correspondence address: 9 Altwood Close, Maidenhead, United Kingdom, Berkshire, SL6 4PP
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Healthcare Executive
MCHUGH, Geraldine Gabriel
Status: Not active
Appointed on: Wednesday, 13 August 2003
Resigned on: Friday, 03 June 2016
Correspondence address: 9 Altwood Close, Maidenhead, Berkshire, SL6 4PP
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Healthcare Executive
WORDSWORTH, Kenneth Alwyn
Status: Not active
Appointed on: Thursday, 21 October 1993
Resigned on: Monday, 11 August 2003
Correspondence address: House Ni 3 Zeerah Compound Road, 137 Qalat Albahrain Avenue, Jidafs Town 426 Bahrain, Manama Bahrain, FOREIGN
Role: Secretary
WORDSWORTH, Kenneth Alwyn
Status: Not active
Appointed on: Thursday, 21 October 1993
Resigned on: Monday, 11 August 2003
Correspondence address: House Ni 3 Zeerah Compound Road, 137 Qalat Albahrain Avenue, Jidafs Town 426 Bahrain, Manama Bahrain, FOREIGN
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Executive
EL ZEERAH, Juliane Joseph
Status: Not active
Appointed on: Thursday, 21 October 1993
Resigned on: Monday, 20 December 1993
Correspondence address: No 1612 Road 2253, Jidhafs Town 422, Manama, Bahrain, FOREIGN
Nationality: Bahrani
Date of birth: May 1939
Role: Director
Occupation: Executive
ZEERAH, Faysal Saeed, Dr
Status: Not active
Appointed on: Thursday, 21 October 1993
Resigned on: Monday, 20 December 1993
Correspondence address: No 1 1612 Road 2253, Jidhafs Town 422, Manama, Bahrain, FOREIGN
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Surgeon Executive
LORI, Ali Mohammed
Status: Not active
Appointed on: Thursday, 21 October 1993
Resigned on: Saturday, 01 January 2011
Correspondence address: No 2 Road 261 Avenue 1309, Al Masallah 413, Manama, Bahrain, FOREIGN
Nationality: Bahrani
Date of birth: February 1944
Role: Director
Occupation: Executive
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 03 August 1993
Resigned on: Thursday, 21 October 1993
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 03 August 1993
Resigned on: Thursday, 21 October 1993
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 03 August 1993
Resigned on: Thursday, 21 October 1993
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Healthlink Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Commerce House Ramsey, Isle Of Man, Isle Of Man
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors