Company NameMetaphysic Clinic Ltd.
DirectorsIndranil Sen and Ipsita Sen
Company StatusActive
Company Number08807271
CategoryPrivate Limited Company
Incorporation Date9 December 2013(10 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameDr Indranil Sen
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2013(same day as company formation)
RoleGeneral Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address13 Breamish Drive
Washington
Tyne And Wear
NE38 9HS
Director NameMrs Ipsita Sen
Date of BirthAugust 1978 (Born 45 years ago)
NationalityIndian
StatusCurrent
Appointed09 December 2013(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address13 Breamish Drive
Washington
Tyne And Wear
NE38 9HS

Location

Registered Address13 Breamish Drive
Washington
Tyne And Wear
NE38 9HS
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardWashington South
Built Up AreaSunderland

Shareholders

51 at £1Indranil Sen
67.11%
Ordinary
25 at £1Ipsita Sen
32.89%
Ordinary

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due29 March 2025 (11 months from now)
Accounts CategoryMicro Entity
Accounts Year End29 June

Returns

Latest Return9 December 2023 (4 months, 2 weeks ago)
Next Return Due23 December 2024 (8 months from now)

Filing History

21 February 2023Micro company accounts made up to 30 June 2022 (2 pages)
23 December 2022Confirmation statement made on 9 December 2022 with no updates (3 pages)
10 December 2021Confirmation statement made on 9 December 2021 with no updates (3 pages)
26 October 2021Micro company accounts made up to 30 June 2021 (2 pages)
10 December 2020Micro company accounts made up to 30 June 2020 (2 pages)
9 December 2020Confirmation statement made on 9 December 2020 with no updates (3 pages)
20 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
9 January 2020Confirmation statement made on 9 December 2019 with no updates (3 pages)
26 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
10 December 2018Confirmation statement made on 9 December 2018 with no updates (3 pages)
26 June 2018Micro company accounts made up to 30 June 2017 (2 pages)
31 March 2018Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
18 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
22 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
19 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
22 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(5 pages)
22 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(5 pages)
22 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(5 pages)
18 December 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 December 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
26 March 2015Accounts for a dormant company made up to 30 June 2014 (5 pages)
26 March 2015Accounts for a dormant company made up to 30 June 2014 (5 pages)
24 March 2015Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
24 March 2015Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
15 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 76
(4 pages)
15 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 76
(4 pages)
15 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 76
(4 pages)
9 December 2013Incorporation
Statement of capital on 2013-12-09
  • GBP 76
(15 pages)
9 December 2013Incorporation
Statement of capital on 2013-12-09
  • GBP 76
(15 pages)