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 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
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 |
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 |