Introduction
Watch Company
P
POLYCLINIC HOLDINGS (2024) LIMITED
POLYCLINIC HOLDINGS (2024) LIMITED is an active company incorporated on 28 October 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. POLYCLINIC HOLDINGS (2024) LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16043585
LTD Company
Age
1 Years
Incorporated 28 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 July 2026
Period: 28 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
39 Bromley Road London, SE6 2TS,
4 key events • 2024 - 2025
Funding Officers Ownership
Funding Round
Oct 24
Capital Allotment Shares
Company Founded
Oct 24
Incorporation Company
Capital Update
Nov 24
Capital Statement Capital Company With D...
New Owner
Jul 25
Notification Of A Person With Significan...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PATEL, Sanjay
ActiveBromley Road, LondonSE6 2TS
Born October 1980
Director
Appointed 28 Oct 2024
PATEL, Sanjay
Bromley Road, LondonSE6 2TS
Born October 1980
Director
28 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Sanjay Patel
ActiveBromley Road, LondonSE6 2TS
Born October 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2024
Mr Sanjay Patel
Bromley Road, LondonSE6 2TS
Born October 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2024
Active
Mrs Sheema Patel
ActiveBromley Road, LondonSE6 2TS
Born January 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2024
Mrs Sheema Patel
Bromley Road, LondonSE6 2TS
Born January 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 November 2024