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FYFIELD CLINIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fyfield Clinic Limited. The company was founded 21 years ago and was given the registration number 04636046. The firm's registered office is in MALVERN. You can find them at Latimers, Como House, Como Road, Malvern, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:FYFIELD CLINIC LIMITED
Company Number:04636046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Latimers, Como House, Como Road, Malvern, England, WR14 2TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Clarefield Drive, Maidenhead, SL6 5DW

Secretary14 January 2003Active
3 Clarefield Drive, Pinkneys Green, Maidenhead, SL6 5DW

Director14 January 2003Active
3 Clarefield Drive, Maidenhead, SL6 5DW

Director14 January 2003Active
West Cross Side Farm, West Cross Side Farm, Knowstone, South Molton, United Kingdom, EX36 4RT

Corporate Secretary22 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 January 2003Active

People with Significant Control

Jennifer Jane Francis
Notified on:31 January 2018
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:England
Address:Latimers, Como House, Como Road, Malvern, England, WR14 2TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Barry Ernest Francis
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:England
Address:Latimers, Como House, Como Road, Malvern, England, WR14 2TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-01-21Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2022-01-16Accounts

Accounts with accounts type micro entity.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2020-01-20Address

Move registers to registered office company with new address.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-10-05Address

Change registered office address company with date old address new address.

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2019-01-22Accounts

Accounts with accounts type micro entity.

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2019-01-21Persons with significant control

Notification of a person with significant control.

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2019-01-21Persons with significant control

Change to a person with significant control.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type micro entity.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type micro entity.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type micro entity.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Address

Change sail address company with old address new address.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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