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THE THAMES CLINIC LTD

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

This company is commonly known as The Thames Clinic Ltd. The company was founded 22 years ago and was given the registration number 04419174. The firm's registered office is in STAINES. You can find them at The Thames Clinic, 10b Gorings Square, Staines, Staines. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:THE THAMES CLINIC LTD
Company Number:04419174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:The Thames Clinic, 10b Gorings Square, Staines, Staines, TW18 4EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Longdown Road, Guildford, GU4 8PP

Secretary17 April 2002Active
7 Longdown Road, Guildford, GU4 8PP

Director17 April 2002Active
70/71, Princes Square, London, W2 4NY

Director05 April 2008Active

People with Significant Control

Dr Rupert Boyd Simpson
Notified on:01 September 2019
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:10b Gorings Square, Gorings Square, Staines-Upon-Thames, England, TW18 4EW
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Rupert Simpson
Notified on:01 January 2017
Status:Active
Date of birth:January 2016
Nationality:British
Address:The Thames Clinic, Staines, TW18 4EW
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-01-31Address

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

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-04-21Address

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

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-09-30Persons with significant control

Cessation of a person with significant control.

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2019-09-30Persons with significant control

Notification of a person with significant control.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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