Ts Clinic Limited in Bromley KENT

Ts Clinic Limited KENT

Ts Clinic started in year 2003 as Private Limited Company with registration number 04994482. The Ts Clinic company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Kent at 55 Tweedy Road. Postal code: BR1 3NH.

The firm has one director. Terry S., appointed on 15 December 2003. There are currently no secretaries appointed. As of 1 May 2024, there were 3 ex secretaries - Kseniya S., Vicky F. and others listed below. There were no ex directors.

Ts Clinic Limited Address / Contact

Office Address	55 Tweedy Road
Office Address2	Bromley
Town	Kent
Post code	BR1 3NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04994482
Date of Incorporation	Mon, 15th Dec 2003
Industry	Other human health activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Terry S.

Position: Director

Appointed: 15 December 2003

Kseniya S.

Position: Secretary

Appointed: 05 January 2009

Resigned: 28 February 2014

Vicky F.

Position: Secretary

Appointed: 04 February 2004

Resigned: 05 January 2009

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 2003

Resigned: 15 December 2003

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 December 2003

Resigned: 15 December 2003

Janice S.

Position: Secretary

Appointed: 15 December 2003

Resigned: 04 February 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Terry S. The abovementioned PSC and has 75,01-100% shares.

Terry S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	108 340	101 198	95 588

Balance Sheet
Cash Bank On Hand				5 761	-1 422	6 458	4 444	3 322	10 694	22 583
Current Assets	4 560	7 885	9 140	6 661	-522	7 358	5 344	4 222	35 344	37 163
Debtors									23 750	13 680
Net Assets Liabilities				78 767	60 696	47 269	44 817	54 443	29 346	23 125
Other Debtors									23 750	13 680
Property Plant Equipment				1	1	1	1	1	1	1
Total Inventories				900	900	900	900	900	900	900
Cash Bank In Hand	1 958	5 085	6 540
Intangible Fixed Assets	116 640	104 976	93 312
Net Assets Liabilities Including Pension Asset Liability	108 340	101 198	95 588
Stocks Inventory	2 602	2 800	2 600
Tangible Fixed Assets	539	1 255	555

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	108 338	101 196	95 586
Shareholder Funds	108 340	101 198	95 588

Other
Version Production Software								2 021
Accrued Liabilities					607	607
Accumulated Amortisation Impairment Intangible Assets				78 352	90 016	101 680	113 344	125 008	136 672	148 336
Accumulated Depreciation Impairment Property Plant Equipment				4 068	4 068	4 068	4 068	4 068	4 068	4 068
Average Number Employees During Period				1	1	1	1	1	1	1
Bank Borrowings								23 750	20 732	16 142
Creditors				9 543	8 767	18 410	7 184	-38 978	8 595	9 561
Fixed Assets	117 179	106 231	93 867	81 649	69 985	58 321	46 657	34 993	23 329	11 665
Increase From Amortisation Charge For Year Intangible Assets					11 664	11 664	11 664	11 664	11 664	11 664
Intangible Assets				81 648	69 984	58 320	46 656	34 992	23 328	11 664
Intangible Assets Gross Cost				160 000	160 000	160 000	160 000	160 000	160 000	160 000
Loans From Directors				147	5	3 254	173	-52 809	563	-552
Net Current Assets Liabilities	-8 695	-5 033	1 721	-2 882	-9 289	-11 052	-1 840	43 200	26 749	27 602
Other Creditors				1 799
Property Plant Equipment Gross Cost				4 069	4 069	4 069	4 069	4 069	4 069	4 069
Raw Materials Consumables				900	900	900	900
Taxation Social Security Payable				7 597	6 355	9 672	5 211	12 031	6 232	8 313
Total Assets Less Current Liabilities	108 484	101 198	95 588				44 817	78 193	50 078	39 267
Trade Creditors Trade Payables					1 800	4 877	1 800	1 800	1 800	1 800
Creditors Due Within One Year	13 255	12 918	7 419
Intangible Fixed Assets Aggregate Amortisation Impairment	43 360	55 024	66 688
Intangible Fixed Assets Amortisation Charged In Period		11 664	11 664
Intangible Fixed Assets Cost Or Valuation	160 000	160 000	160 000
Number Shares Allotted		2	2
Par Value Share		1	1
Provisions For Liabilities Charges	144
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		1 099
Tangible Fixed Assets Cost Or Valuation	2 970	4 069	4 069
Tangible Fixed Assets Depreciation	2 431	2 814	3 514
Tangible Fixed Assets Depreciation Charged In Period		383	700

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 6th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 6th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 3rd, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 9th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 8th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 25th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 9th, October 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/15 filed on: 8th, February 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/08	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 14th, January 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/15 filed on: 16th, December 2014	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2014/03/05 filed on: 5th, March 2014	officers	Free Download (3 pages)
CH01	On 2013/12/15 director's details were changed filed on: 7th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/15 filed on: 7th, February 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/15 filed on: 19th, December 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 7th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/15 filed on: 11th, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 16th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/15 filed on: 7th, January 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 5th, August 2010	accounts	Free Download (5 pages)
CH03	On 2009/12/14 secretary's details were changed filed on: 14th, January 2010	officers	Free Download (3 pages)
CH01	On 2009/12/14 director's details were changed filed on: 14th, January 2010	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/15 filed on: 14th, January 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 15th, July 2009	accounts	Free Download (5 pages)
288a	On 2009/02/18 Secretary appointed filed on: 18th, February 2009	officers	Free Download (1 page)
288b	On 2009/02/18 Appointment terminated secretary filed on: 18th, February 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/02/17 with complete member list filed on: 17th, February 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 17th, February 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 17th, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/01/08 with complete member list filed on: 8th, January 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/01/08 with complete member list filed on: 8th, January 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 9th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 9th, July 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/01/02 with complete member list filed on: 2nd, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/02 with complete member list filed on: 2nd, January 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 17th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 17th, July 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/02/15 with complete member list filed on: 15th, February 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/02/15 with complete member list filed on: 15th, February 2006	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 6th, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 6th, September 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2004/12/30 with complete member list filed on: 30th, December 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/12/30 with complete member list filed on: 30th, December 2004	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/05 to 31/03/04 filed on: 1st, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/03/04 filed on: 1st, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 1st, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 1st, October 2004	accounts	Free Download (1 page)
288b	On 2004/04/08 Secretary resigned filed on: 8th, April 2004	officers	Free Download (1 page)
288b	On 2004/04/08 Secretary resigned filed on: 8th, April 2004	officers	Free Download (1 page)
288a	On 2004/02/26 New secretary appointed filed on: 26th, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/26 New secretary appointed filed on: 26th, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/23 New secretary appointed filed on: 23rd, February 2004	officers	Free Download (1 page)
288a	On 2004/02/23 New secretary appointed filed on: 23rd, February 2004	officers	Free Download (1 page)
288a	On 2004/01/30 New director appointed filed on: 30th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/30 New director appointed filed on: 30th, January 2004	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/12/04 to 31/01/05 filed on: 18th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/01/05 filed on: 18th, January 2004	accounts	Free Download (1 page)
288b	On 2003/12/19 Director resigned filed on: 19th, December 2003	officers	Free Download (1 page)
288b	On 2003/12/19 Secretary resigned filed on: 19th, December 2003	officers	Free Download (1 page)
288b	On 2003/12/19 Secretary resigned filed on: 19th, December 2003	officers	Free Download (1 page)
288b	On 2003/12/19 Director resigned filed on: 19th, December 2003	officers	Free Download (1 page)
287	Registered office changed on 19/12/03 from: regent house 316 beulah hill london SE19 3HF filed on: 19th, December 2003	address	Free Download (1 page)
287	Registered office changed on 19/12/03 from: regent house 316 beulah hill london SE19 3HF filed on: 19th, December 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, December 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 15th, December 2003	incorporation	Free Download (13 pages)

Ts Clinic Limited KENT

Ts Clinic Limited Address / Contact

Company Information / Profile

Company staff

Terry S.

Kseniya S.

Vicky F.

M W Douglas & Company Limited

Douglas Nominees Limited

Janice S.

People with significant control

Annual reports financial information

Company filings

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