Crown Clinic Limited

Company Name	Crown Clinic Limited
Company Status	Active
Company Number	06227697
Category	Private Limited Company
Incorporation Date	26 April 2007(16 years, 12 months ago)
Previous Name	Crown Cosma Clinic Limited

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Asim Iqbal Shahmalak
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 April 2007(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	2 Bridge Drive Cheadle Cheshire SK8 1HN

Director Name	Rubina Iqbal Shahmalak
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 April 2007(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	2 Bridge Drive Cheadle Cheshire SK8 1HN

Secretary Name	Rubina Iqbal Shahmalak
Nationality	British
Status	Current
Appointed	26 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bridge Drive Cheadle Cheshire SK8 1HN

Director Name	Miss Ujala Shahmalak
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(10 years after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY

Contact

Website	crownclinic.co.uk
Telephone	0845 2100300
Telephone region	Unknown

Location

Registered Address	Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

80 at £1	Asim Iqbal Shahmalak 80.00% Ordinary
20 at £1	Rubina Iqbal Shahmalak 20.00% Ordinary

Financials

Year	2014
Net Worth	£236,011
Cash	£254,355
Current Liabilities	£160,879

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 April 2023 (11 months, 4 weeks ago)
Next Return Due	10 May 2024 (3 weeks from now)

Charges

3 June 2008	Delivered on: 5 June 2008 Satisfied on: 22 August 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

3 June 2008

Delivered on: 5 June 2008
Satisfied on: 22 August 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

22 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
7 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
16 May 2019	Amended total exemption full accounts made up to 30 April 2018 (9 pages)
10 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
10 May 2019	Appointment of Miss Ujala Shahmalak as a director on 1 May 2017 (2 pages)
28 September 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
9 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
10 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
21 September 2016	Second filing of the annual return made up to 26 April 2016 (17 pages)
21 September 2016	Second filing of the annual return made up to 26 April 2016 (17 pages)
17 September 2016	Statement of company's objects (2 pages)
17 September 2016	Resolutions RES13 ‐ Section 175 06/04/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
17 September 2016	Statement of company's objects (2 pages)
15 September 2016	Particulars of variation of rights attached to shares (2 pages)
15 September 2016	Change of share class name or designation (2 pages)
15 September 2016	Particulars of variation of rights attached to shares (2 pages)
15 September 2016	Change of share class name or designation (2 pages)
18 May 2016	Annual return Statement of capital on 2016-05-18 GBP 100 Statement of capital on 2016-09-21 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 21/09/2016. (7 pages)
18 May 2016	Annual return Statement of capital on 2016-05-18 GBP 100 Statement of capital on 2016-09-21 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 21/09/2016. (7 pages)
11 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
11 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
11 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
11 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
8 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
8 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
18 June 2014	Second filing of AR01 previously delivered to Companies House made up to 26 April 2013 (16 pages)
18 June 2014	Second filing of AR01 previously delivered to Companies House made up to 26 April 2013 (16 pages)
27 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (5 pages)
27 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (5 pages)
4 October 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 100 (4 pages)
4 October 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 100 (4 pages)
4 October 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 100 (4 pages)
24 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
24 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
6 September 2013	Change of name with request to seek comments from relevant body (2 pages)
6 September 2013	Change of name notice (2 pages)
6 September 2013	Change of name with request to seek comments from relevant body (2 pages)
6 September 2013	Company name changed crown cosma clinic LIMITED\certificate issued on 06/09/13 RES15 ‐ Change company name resolution on 2013-08-20 (2 pages)
6 September 2013	Change of name notice (2 pages)
6 September 2013	Company name changed crown cosma clinic LIMITED\certificate issued on 06/09/13 RES15 ‐ Change company name resolution on 2013-08-20 (2 pages)
22 August 2013	Satisfaction of charge 1 in full (1 page)
22 August 2013	Satisfaction of charge 1 in full (1 page)
13 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/06/2014 (6 pages)
13 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/06/2014 (6 pages)
22 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 May 2012	Registered office address changed from , C/O Sandison Easson & Co, Rex Buildings Alderley Road, Wilmslow, Cheshire, SK9 1HY, England on 11 May 2012 (1 page)
11 May 2012	Registered office address changed from , C/O Sandison Easson & Co, Rex Buildings Alderley Road, Wilmslow, Cheshire, SK9 1HY, England on 11 May 2012 (1 page)
11 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
4 April 2012	Registered office address changed from , 2 Bridge Drive, Cheadle, Cheshire, SK8 1HN on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from , 2 Bridge Drive, Cheadle, Cheshire, SK8 1HN on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from , 2 Bridge Drive, Cheadle, Cheshire, SK8 1HN on 4 April 2012 (1 page)
4 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
4 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
5 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
5 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Asim Iqbal Shahmalak on 26 April 2010 (2 pages)
10 June 2010	Director's details changed for Rubina Iqbal Shahmalak on 26 April 2010 (2 pages)
10 June 2010	Director's details changed for Rubina Iqbal Shahmalak on 26 April 2010 (2 pages)
10 June 2010	Director's details changed for Asim Iqbal Shahmalak on 26 April 2010 (2 pages)
20 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
18 May 2009	Return made up to 26/04/09; full list of members (4 pages)
18 May 2009	Return made up to 26/04/09; full list of members (4 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
7 May 2008	Return made up to 26/04/08; full list of members (4 pages)
7 May 2008	Return made up to 26/04/08; full list of members (4 pages)
26 April 2007	Incorporation (13 pages)
26 April 2007	Incorporation (13 pages)