THE WHITELEY CLINIC LIMITED - GUILDFORD


Company Profile Company Filings

Overview

THE WHITELEY CLINIC LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
THE WHITELEY CLINIC LIMITED was incorporated 22 years ago on 11/03/2002 and has the registered number: 04391217. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

THE WHITELEY CLINIC LIMITED - GUILDFORD

This company is listed in the following categories:
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 STIRLING HOUSE
GUILDFORD
SURREY
GU2 7RF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICTORIA CAROLYN WHITELEY Jul 1980 British Director 2008-10-24 CURRENT
MR MARK STEVEN WHITELEY Dec 1962 British Director 2002-04-22 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-03-11 UNTIL 2002-03-14 RESIGNED
DOMINIC MICHAEL MORELAND Mar 1965 British Director 2015-08-01 UNTIL 2015-10-07 RESIGNED
MR OLIVER WILLIAM DAVID JORDAN May 1989 British Director 2020-07-01 UNTIL 2021-08-23 RESIGNED
MRS JUDITH MARGARET HOLDSTOCK Apr 1963 British Director 2002-04-22 UNTIL 2008-09-22 RESIGNED
MARGARET ELIZABETH DAVIES Sep 1949 British Secretary 2002-04-22 UNTIL 2004-10-26 RESIGNED
MR BRYNMOR RICHARDS EDWARDS Sep 1935 British Director 2010-06-01 UNTIL 2010-09-13 RESIGNED
FORM 10 SECRETARIES FD LTD Nominee Secretary 2002-03-11 UNTIL 2002-03-14 RESIGNED
JUDITH MARY BRIDGMAN LINTON Feb 1969 Secretary 2004-10-26 UNTIL 2008-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prof Mark Steven Whiteley 2017-01-01 12/1962 Guildford   Surrey Significant influence or control
Private Health Enterprises Limited 2016-04-06 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
The Whiteley Clinic Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 30-06-2023 £223,602 Cash £864,849 equity
The Whiteley Clinic Limited - Accounts to registrar (filleted) - small 22.3 2023-03-25 30-06-2022 £665,986 Cash £969,700 equity
The Whiteley Clinic Limited - Accounts to registrar (filleted) - small 18.2 2022-03-29 30-06-2021 £825,132 Cash £468,951 equity
The Whiteley Clinic Limited - Accounts to registrar (filleted) - small 18.2 2021-02-17 30-06-2020 £183,759 Cash £-68,212 equity
The Whiteley Clinic Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £46,262 Cash £-112,521 equity

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