CLOCK TOWER DENTAL CLINIC LIMITED

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Profile CLOCK TOWER DENTAL CLINIC LIMITED

Actual on 01.10.2024
Company name
CLOCK TOWER DENTAL CLINIC LIMITED
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Company number
07330714
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 July 2010
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Monday, 31 March 2025 due by Sunday, 13 April 2025

Last statement dated Sunday, 31 March 2024

Nature of business (SIC)
86230 - Dental practice activities
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Registered office address
FIGURIT NIDDRY LODGE, 51 HOLLAND STREET, LONDON, UNITED KINGDOM, KENSINGTON, W8 7JB
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PSC and Officers CLOCK TOWER DENTAL CLINIC LIMITED

Officers

(as of 15.08.2022)

MURPHY, Andrew Peter, Dr
Status: Active
Appointed on: Thursday, 29 July 2010
Correspondence address: Figurit Niddry Lodge, 51 Holland Street, Kensington, United Kingdom, London, W8 7JB
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Dentist
Country of residence: England
MURPHY, Deepi
Status: Active
Appointed on: Thursday, 29 July 2010
Correspondence address: Figurit Niddry Lodge, 51 Holland Street, Kensington, United Kingdom, London, W8 7JB
Role: Secretary
MURPHY, Deepi
Status: Active
Appointed on: Thursday, 29 July 2010
Correspondence address: Figurit Niddry Lodge, 51 Holland Street, Kensington, United Kingdom, London, W8 7JB
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Dentist
Country of residence: England
Person with significant control

(as of 25.08.2023)

Clocktower Holdings Limited
Status: Active
Notified on: Wednesday, 01 July 2020
Correspondence address: Figurit Niddry Lodge, 51 Holland Street, Kensington, United Kingdom, London, W8 7JB
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House England And Wales
Registration number: 12518810
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Clocktower Holdings Limited
Status: Active
Notified on: Wednesday, 01 July 2020
Correspondence address: 51 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House England And Wales
Registration number: 12518810
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Clocktower Holdings Limited
Status: Active
Notified on: Wednesday, 01 July 2020
Correspondence address: Figurit Kensington, United Kingdom, London
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House England And Wales
Registration number: 12518810
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Andrew Peter Murphy
Status: Active
Notified on: Friday, 29 July 2016
Correspondence address: Lansdell & Rose Kensington, England, London
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Deepi Murphy
Status: Active
Notified on: Friday, 29 July 2016
Correspondence address: Lansdell & Rose Kensington, United Kingdom, London
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Andrew Peter Murphy
Status: Not active
Notified on: Friday, 29 July 2016
Correspondence address: Lansdell & Rose Kensington, England, London
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Deepi Murphy
Status: Not active
Notified on: Friday, 29 July 2016
Correspondence address: Lansdell & Rose Niddry Lodge, 51 Holland Street, Kensington, United Kingdom, London, W8 7JB
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Deepi Murphy
Status: Not active
Notified on: Friday, 29 July 2016
Correspondence address: Lansdell & Rose Kensington, United Kingdom, London
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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