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THE WIMBLEDON HIP CLINIC LIMITED

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

This company is commonly known as The Wimbledon Hip Clinic Limited. The company was founded 18 years ago and was given the registration number 05491058. The firm's registered office is in HARROW. You can find them at Suite 3, Amba House, 15 College Road, Harrow, Middlesex. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:THE WIMBLEDON HIP CLINIC LIMITED
Company Number:05491058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Suite 3, Amba House, 15 College Road, Harrow, Middlesex, England, HA1 1BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charterwells, Suite 8, 2nd Floor, 43-45 High Road, Bushey Heath, United Kingdom, WD23 1EE

Secretary24 June 2005Active
Charterwells, Suite 8, 2nd Floor, 43-45 High Road, Bushey Heath, United Kingdom, WD23 1EE

Secretary24 June 2005Active
Charterwells, Suite 8, 2nd Floor, 43-45 High Road, Bushey Heath, United Kingdom, WD23 1EE

Director10 August 2009Active
Charterwells, Suite 8, 2nd Floor, 43-45 High Road, Bushey Heath, United Kingdom, WD23 1EE

Director24 June 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary24 June 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director24 June 2005Active

People with Significant Control

Mrs Lisa Catherine Field
Notified on:24 June 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:Charterwells, Suite 8, 2nd Floor, Bushey Heath, United Kingdom, WD23 1EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Eddy Field
Notified on:24 June 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:Charterwells, Suite 8, 2nd Floor, Bushey Heath, United Kingdom, WD23 1EE
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-05-31Address

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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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type micro entity.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-10-01Address

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

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Accounts

Accounts with accounts type total exemption small.

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