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WIMBLEDON CLINIC LIMITED

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

This company is commonly known as Wimbledon Clinic Limited. The company was founded 37 years ago and was given the registration number 02026323. The firm's registered office is in LONDON. You can find them at 1-2 St Andrews Close, Wimbledon, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:WIMBLEDON CLINIC LIMITED
Company Number:02026323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:1-2 St Andrews Close, Wimbledon, London, SW19 8NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2 St Andrews Close, Wimbledon, London, SW19 8NJ

Director01 August 2018Active
1-2 St Andrews Close, Wimbledon, London, SW19 8NJ

Secretary-Active
1-2 St Andrews Close, Wimbledon, London, SW19 8NJ

Director-Active
1-2 St Andrews Close Evelyn Road, Wimbledon, London, SW19 8NJ

Director-Active

People with Significant Control

Marman Chiro Limited
Notified on:01 January 2019
Status:Active
Country of residence:England
Address:1, St. Andrews Close, London, England, SW19 8NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Susan Marshall-Manifold
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Address:1-2 St Andrews Close, London, SW19 8NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Marshall-Manifold
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:Irish
Address:1-2 St Andrews Close, London, SW19 8NJ
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 (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
2024-03-29Accounts

Accounts with accounts type micro entity.

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2024-01-30Confirmation statement

Confirmation statement with updates.

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2023-03-11Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2022-01-30Confirmation statement

Confirmation statement with no updates.

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2021-04-30Officers

Termination director company with name termination date.

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2021-04-30Officers

Termination secretary company with name termination date.

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2021-04-30Persons with significant control

Cessation of a person with significant control.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-05-31Accounts

Change account reference date company previous shortened.

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2019-03-21Accounts

Accounts with accounts type micro entity.

Download
2019-01-28Confirmation statement

Confirmation statement with updates.

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2019-01-25Persons with significant control

Notification of a person with significant control.

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2019-01-25Confirmation statement

Confirmation statement with updates.

Download
2019-01-25Persons with significant control

Cessation of a person with significant control.

Download
2019-01-25Officers

Termination director company with name termination date.

Download
2019-01-25Confirmation statement

Confirmation statement with no updates.

Download
2018-08-01Officers

Appoint person director company with name date.

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2018-03-12Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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