| Company Name | Clinic One Hundred And Four Ltd |
|---|---|
| Director | Clare McKee |
| Company Status | Active |
| Company Number | 03668705 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1998(25 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Miss Clare McKee |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2011(12 years, 4 months after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Beautician |
| Country of Residence | England |
| Correspondence Address | 32 Trenton Avenue Hull HU4 7RP |
| Secretary Name | Helga McKee |
|---|---|
| Status | Current |
| Appointed | 06 April 2011(12 years, 4 months after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Company Director |
| Correspondence Address | 1 Lake View Hull East Yorkshire HU8 9AS |
| Director Name | Ian Malcolm Sumpton |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1998(same day as company formation) |
| Role | Electrical Engineer |
| Correspondence Address | 41-43 Souttergate Hedon Hull HU12 8JR |
| Secretary Name | Joanne McKee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 41-43 Souttergate Hedon Hull HU12 8JR |
| Secretary Name | Malcolm Joseph McKee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2003(4 years, 2 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 17 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Lake View Hull East Yorkshire HU8 9AS |
| Director Name | Malcolm Joseph McKee |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2006(7 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 17 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Lake View Hull East Yorkshire HU8 9AS |
| Director Name | Maureen McKee |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2006(7 years, 3 months after company formation) |
| Appointment Duration | 5 years (resigned 06 April 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Lake View Hull North Humberside HU8 9AS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 19 Maplewood Avenue Hull HU5 5YE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Anlaby with Anlaby Common |
| Ward | Tranby |
| Built Up Area | Kingston upon Hull |
Shareholders
| 100 at £1 | Clare Mckee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£177 |
| Cash | £6,888 |
| Current Liabilities | £9,103 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 December 2024 (6 months, 4 weeks from now) |
Filing History
| 23 January 2024 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 23 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
| 14 April 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 4 April 2023 | Change of details for Miss Clare Mckee as a person with significant control on 3 March 2023 (2 pages) |
| 4 April 2023 | Registered office address changed from 1 Lake View Hull East Yorkshire HU8 9AS to 19 Maplewood Avenue Hull HU5 5YE on 4 April 2023 (1 page) |
| 4 April 2023 | Director's details changed for Miss Clare Mckee on 3 March 2023 (2 pages) |
| 6 December 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
| 20 April 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 5 January 2022 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 8 January 2021 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 24 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 27 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 6 December 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 28 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 13 January 2017 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 13 January 2017 | Director's details changed for Clare Mckee on 1 November 2016 (2 pages) |
| 13 January 2017 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 13 January 2017 | Director's details changed for Clare Mckee on 1 November 2016 (2 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 30 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Director's details changed for Clare Mckee on 31 January 2015 (2 pages) |
| 30 November 2015 | Director's details changed for Clare Mckee on 31 January 2015 (2 pages) |
| 30 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 9 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 5 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 8 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 8 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 30 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | Termination of appointment of Maureen Mckee as a director (1 page) |
| 17 May 2011 | Termination of appointment of Maureen Mckee as a director (1 page) |
| 17 May 2011 | Appointment of Helga Mckee as a secretary (1 page) |
| 17 May 2011 | Appointment of Clare Mckee as a director (2 pages) |
| 17 May 2011 | Appointment of Helga Mckee as a secretary (1 page) |
| 17 May 2011 | Appointment of Clare Mckee as a director (2 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 25 January 2011 | Termination of appointment of Malcolm Mckee as a director (1 page) |
| 25 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 25 January 2011 | Termination of appointment of Malcolm Mckee as a secretary (1 page) |
| 25 January 2011 | Termination of appointment of Malcolm Mckee as a director (1 page) |
| 25 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 25 January 2011 | Termination of appointment of Malcolm Mckee as a secretary (1 page) |
| 12 March 2010 | Director's details changed for Malcolm Joseph Mckee on 17 November 2009 (2 pages) |
| 12 March 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Malcolm Joseph Mckee on 17 November 2009 (2 pages) |
| 12 March 2010 | Director's details changed for Maureen Mckee on 17 November 2009 (2 pages) |
| 12 March 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Maureen Mckee on 17 November 2009 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 24 November 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 7 March 2008 | Return made up to 17/11/07; full list of members (4 pages) |
| 7 March 2008 | Return made up to 17/11/07; full list of members (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 8 January 2007 | Return made up to 17/11/06; full list of members
|
| 8 January 2007 | Return made up to 17/11/06; full list of members
|
| 15 March 2006 | Director resigned (1 page) |
| 15 March 2006 | Registered office changed on 15/03/06 from: 41-43 souttergate hedon hull HU12 8JR (1 page) |
| 15 March 2006 | New director appointed (2 pages) |
| 15 March 2006 | New director appointed (2 pages) |
| 15 March 2006 | Director resigned (1 page) |
| 15 March 2006 | New director appointed (2 pages) |
| 15 March 2006 | Registered office changed on 15/03/06 from: 41-43 souttergate hedon hull HU12 8JR (1 page) |
| 15 March 2006 | New director appointed (2 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 14 November 2005 | Return made up to 17/11/05; full list of members (6 pages) |
| 14 November 2005 | Return made up to 17/11/05; full list of members (6 pages) |
| 24 November 2004 | Return made up to 17/11/04; full list of members (6 pages) |
| 24 November 2004 | Return made up to 17/11/04; full list of members (6 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 11 December 2003 | Return made up to 17/11/03; full list of members (6 pages) |
| 11 December 2003 | Return made up to 17/11/03; full list of members (6 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 3 March 2003 | New secretary appointed (1 page) |
| 3 March 2003 | New secretary appointed (1 page) |
| 3 March 2003 | Secretary resigned (1 page) |
| 3 March 2003 | Secretary resigned (1 page) |
| 23 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 22 November 2002 | Return made up to 17/11/02; full list of members (6 pages) |
| 22 November 2002 | Return made up to 17/11/02; full list of members (6 pages) |
| 11 December 2001 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 11 December 2001 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 19 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 19 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 5 December 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 5 December 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 14 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 5 January 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 5 January 2000 | Return made up to 17/11/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 17/11/99; full list of members (6 pages) |
| 5 January 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 14 January 1999 | Accounting reference date shortened from 30/11/99 to 30/04/99 (1 page) |
| 14 January 1999 | Accounting reference date shortened from 30/11/99 to 30/04/99 (1 page) |
| 14 January 1999 | Ad 15/12/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 14 January 1999 | Ad 15/12/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 20 November 1998 | New secretary appointed (2 pages) |
| 20 November 1998 | New director appointed (2 pages) |
| 20 November 1998 | Registered office changed on 20/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 20 November 1998 | New director appointed (2 pages) |
| 20 November 1998 | New secretary appointed (2 pages) |
| 20 November 1998 | Director resigned (1 page) |
| 20 November 1998 | Registered office changed on 20/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 20 November 1998 | Secretary resigned (1 page) |
| 20 November 1998 | Secretary resigned (1 page) |
| 20 November 1998 | Director resigned (1 page) |
| 17 November 1998 | Incorporation (13 pages) |
| 17 November 1998 | Incorporation (13 pages) |