Chelsea Natural Health Clinic Ltd in Theydon Bois EPPING

Chelsea Natural Health Clinic Ltd EPPING

Founded in 2005, Chelsea Natural Health Clinic, classified under reg no. 05347491 is an active company. Currently registered at 2a Forest Drive CM16 7EY, Epping the company has been in the business for nineteen years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023. Since August 12, 2008 Chelsea Natural Health Clinic Ltd is no longer carrying the name Chelsea Complementary.

The company has 2 directors, namely Simon H., Philip W.. Of them, Simon H., Philip W. have been with the company the longest, being appointed on 19 May 2008. As of 29 April 2024, there were 2 ex directors - Craig C., Philip W. and others listed below. There were no ex secretaries.

Chelsea Natural Health Clinic Ltd Address / Contact

Office Address	2a Forest Drive
Office Address2	Theydon Bois
Town	Epping
Post code	CM16 7EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05347491
Date of Incorporation	Mon, 31st Jan 2005
Industry	Physical well-being activities
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Simon H.

Position: Director

Appointed: 19 May 2008

Philip W.

Position: Director

Appointed: 19 May 2008

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 31 May 2005

Craig C.

Position: Director

Appointed: 01 February 2006

Resigned: 18 July 2008

Theydon Nominees Limited

Position: Nominee Director

Appointed: 31 January 2005

Resigned: 31 January 2005

Philip W.

Position: Director

Appointed: 31 January 2005

Resigned: 01 February 2006

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 31 January 2005

Resigned: 31 January 2005

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Simon H. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Philip W. This PSC owns 25-50% shares.

Simon H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Philip W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Chelsea Complementary	August 12, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	9 928	12 787	15 472	16 099	20 449	34 808	26 427	21 304
Current Assets	35 308	38 861	41 082	41 817	46 709	60 565	51 639	46 516
Debtors	25 380	26 074	25 610	25 718	26 260	25 757	25 212	25 212
Net Assets Liabilities	18 713	18 017	20 512	24 187	29 784	31 213	22 736	17 090
Other Debtors	25 380	26 074	25 610	25 718	26 260	25 757	25 212	25 212
Property Plant Equipment		610	458	816	1 642	1 231	923	692

Other
Accumulated Depreciation Impairment Property Plant Equipment	14 753	14 956	15 108	15 380	15 928	16 339	16 647	16 878
Additions Other Than Through Business Combinations Property Plant Equipment		813		630	1 374
Average Number Employees During Period					3	3	3	3
Bank Borrowings						15 000	12 500	10 000
Corporation Tax Payable	673	326	628	778	1 119	444
Creditors	16 595	21 454	21 028	18 446	18 567	15 583	17 326	20 118
Finance Lease Liabilities Present Value Total							2 500	2 500
Increase From Depreciation Charge For Year Property Plant Equipment		203	152	272	548	411	308	231
Net Current Assets Liabilities	18 713	17 407	20 054	23 371	28 142	44 982	34 313	26 398
Other Creditors	18 539	18 539	18 539	14 667	14 167	13 267	12 962	15 701
Other Taxation Social Security Payable	-4 267	939	211	526	281	222	214	267
Property Plant Equipment Gross Cost	14 753	15 566	15 566	16 196	17 570	17 570	17 570	17 570
Total Assets Less Current Liabilities					29 784	46 213	35 236	27 090
Trade Creditors Trade Payables	1 650	1 650	1 650	2 475	3 000	1 650	1 650	1 650

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 28th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 28th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 14th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 27th, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 15th, July 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 3rd, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 2nd, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 10th, October 2017	accounts	Free Download (5 pages)
CH01	On February 18, 2017 director's details were changed filed on: 24th, February 2017	officers	Free Download (2 pages)
CH01	On February 18, 2017 director's details were changed filed on: 24th, February 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 19th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to January 31, 2016 with full list of members filed on: 23rd, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 23, 2016: 15000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 8th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to January 31, 2015 with full list of members filed on: 20th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 20, 2015: 15000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 31st, October 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to January 31, 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 19th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to January 31, 2013 with full list of members filed on: 7th, March 2013	annual return	Free Download (5 pages)
CH01	On January 1, 2013 director's details were changed filed on: 6th, March 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 16th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to January 31, 2012 with full list of members filed on: 23rd, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 21st, November 2011	accounts	Free Download (3 pages)
CH01	On January 31, 2011 director's details were changed filed on: 22nd, February 2011	officers	Free Download (2 pages)
AR01	Annual return made up to January 31, 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 20th, August 2010	accounts	Free Download (3 pages)
CH01	On October 1, 2009 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on October 1, 2009 filed on: 17th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to January 31, 2010 with full list of members filed on: 17th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 5th, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to March 26, 2009 filed on: 26th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 25th, September 2008	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, August 2008	incorporation	Free Download (9 pages)
CERTNM	Company name changed chelsea complementary LIMITEDcertificate issued on 12/08/08 filed on: 8th, August 2008	change of name	Free Download (2 pages)
123	Gbp nc 1000/500008/07/08 filed on: 30th, July 2008	capital	Free Download (2 pages)
288b	On July 23, 2008 Appointment terminated director filed on: 23rd, July 2008	officers	Free Download (1 page)
363s	Annual return made up to July 18, 2008 filed on: 18th, July 2008	annual return	Free Download (6 pages)
288a	On May 20, 2008 Director appointed filed on: 20th, May 2008	officers	Free Download (1 page)
288a	On May 19, 2008 Director appointed filed on: 19th, May 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, November 2007	officers	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2007 filed on: 24th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2007 filed on: 24th, September 2007	accounts	Free Download (1 page)
288a	On May 16, 2007 New director appointed filed on: 16th, May 2007	officers	Free Download (2 pages)
288a	On May 16, 2007 New director appointed filed on: 16th, May 2007	officers	Free Download (2 pages)
288b	On May 16, 2007 Director resigned filed on: 16th, May 2007	officers	Free Download (1 page)
288b	On May 16, 2007 Director resigned filed on: 16th, May 2007	officers	Free Download (1 page)
363a	Annual return made up to April 24, 2007 filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 24, 2007 filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 5th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2006 filed on: 5th, October 2006	accounts	Free Download (1 page)
363s	Annual return made up to April 10, 2006 filed on: 10th, April 2006	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 10/04/06	annual return
363s	Annual return made up to April 10, 2006 filed on: 10th, April 2006	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 10/04/06	annual return
288a	On August 26, 2005 New secretary appointed filed on: 26th, August 2005	officers	Free Download (2 pages)
288a	On August 26, 2005 New secretary appointed filed on: 26th, August 2005	officers	Free Download (2 pages)
288a	On February 14, 2005 New director appointed filed on: 14th, February 2005	officers	Free Download (2 pages)
288a	On February 14, 2005 New director appointed filed on: 14th, February 2005	officers	Free Download (2 pages)
288b	On February 8, 2005 Secretary resigned filed on: 8th, February 2005	officers	Free Download (1 page)
288b	On February 8, 2005 Secretary resigned filed on: 8th, February 2005	officers	Free Download (1 page)
288b	On February 8, 2005 Director resigned filed on: 8th, February 2005	officers	Free Download (1 page)
288b	On February 8, 2005 Director resigned filed on: 8th, February 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, January 2005	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2005	incorporation

Chelsea Natural Health Clinic Ltd EPPING

Chelsea Natural Health Clinic Ltd Address / Contact

Company Information / Profile

Company staff

Simon H.

Philip W.

Theydon Secretaries Limited

Craig C.

Theydon Nominees Limited

Philip W.

Theydon Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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