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KMG Kliniken Plc

KMG Kliniken Plc is a converted/closed company incorporated on 24 September 2009 with the registered office located in London, City of London. KMG Kliniken Plc was registered 16 years ago.
Status
Converted/closed
Company No
07029501
Converted / closed
Age
16 years
Incorporated 24 September 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 6 December 2025
Was due on 6 December 2025 (55 years ago)
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Contact Update Details
Address
C/O Browne Jacobson Llp
6 Bevis Marks
London
EC3A 7BA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
3
Controllers (PSC)
1
Dr Wolfgang Neubert
Director • PSC • German • Lives in Germany • Born in Jul 1955
Dr Barbara Neubert
Director • German • Lives in Germany • Born in May 1954
Jennifer Xochitl Kirchner-Bauer
Director • German • Lives in Germany • Born in Feb 1970
Dr Franz Tepper
Director • German Rechtsanwalt • German • Lives in Germany • Born in Mar 1960
Heike Kaehler
Director • German • Lives in Germany • Born in Feb 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£923K
Decreased by £414K (-31%)
Turnover
£20.65M
Increased by £2.35M (+13%)
Employees
105
Increased by 14 (+15%)
Total Assets
£64.14M
Increased by £9.85M (+18%)
Total Liabilities
-£38.32M
Increased by £12.32M (+47%)
Net Assets
£25.81M
Decreased by £2.47M (-9%)
Debt Ratio (%)
60%
Increased by 11.85% (+25%)
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Latest Activity
Confirmation Submitted
7 Years Ago on 24 Sep 2018
Full Accounts Submitted
7 Years Ago on 11 Jun 2018
Jennifer Xochitl Kirchner Details Changed
8 Years Ago on 8 Dec 2017
Confirmation Submitted
8 Years Ago on 4 Oct 2017
Heike Kaehler Details Changed
8 Years Ago on 23 Aug 2017
Stefan Eschmann Details Changed
8 Years Ago on 23 Aug 2017
Full Accounts Submitted
8 Years Ago on 6 Jun 2017
Confirmation Submitted
9 Years Ago on 6 Oct 2016
Full Accounts Submitted
9 Years Ago on 23 Jun 2016
Wolfgang Neubert (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Closure of Public Limited Company and transformed to Societas Europaea
Submitted on 20 Nov 2018
Confirmation statement made on 24 September 2018 with updates
Submitted on 24 Sep 2018
Draft terms of conversion of Public Limited Company to Societas Europaea
Submitted on 6 Aug 2018
Statement of capital following an allotment of shares on 18 June 2018
Submitted on 5 Jul 2018
Resolutions
Submitted on 2 Jul 2018
Full accounts made up to 31 December 2017
Submitted on 11 Jun 2018
Director's details changed for Jennifer Xochitl Kirchner on 8 December 2017
Submitted on 14 Dec 2017
Confirmation statement made on 24 September 2017 with no updates
Submitted on 4 Oct 2017
Withdrawal of a person with significant control statement on 3 October 2017
Submitted on 3 Oct 2017
Notification of Wolfgang Neubert as a person with significant control on 6 April 2016
Submitted on 3 Oct 2017
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Repayment History
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