Online Clinic (UK) Limited in 7 Tufton Street LONDON

Online Clinic (UK) Limited LONDON

Online Clinic (UK) started in year 2004 as Private Limited Company with registration number 05122959. The Online Clinic (UK) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at C/o Artillery Registrars Limited. Postal code: SW1P 3QB.

The company has one director. Robert M., appointed on 10 May 2004. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Richard W.. There were no ex directors.

Online Clinic (UK) Limited Address / Contact

Office Address	C/o Artillery Registrars Limited
Office Address2	7 Tufton Street
Town	London
Post code	SW1P 3QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05122959
Date of Incorporation	Mon, 10th May 2004
Industry	Other human health activities
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Artillery Registrars Limited

Position: Corporate Secretary

Appointed: 01 May 2005

Robert M.

Position: Director

Appointed: 10 May 2004

Richard W.

Position: Secretary

Appointed: 10 May 2004

Resigned: 01 May 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Robert M. The abovementioned PSC and has 75,01-100% shares.

Robert M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	2 450	-41 003	-46 742	-29 566

Balance Sheet
Cash Bank On Hand				91 786	46 403	107 823	77 460	193 061	302 024	259 442	90 045
Current Assets	151 073	78 789	95 062	184 717	196 117	222 450	270 444	305 189	378 489	402 253	495 986
Debtors	88 621	53 573	54 395	92 931	149 714	114 627	192 984	112 128	76 465	142 811	405 941
Net Assets Liabilities					-29 766	-10 959	-106 679	-35 185	12 021	12 822	28 677
Other Debtors				21 937	113 254	16 824	132 234	33 889	59 080	112 159	312 064
Property Plant Equipment				5 668	3 543	3 156	3 968	2 789	2 730	1 556	1 734
Cash Bank In Hand	62 452	25 216	40 667	91 786
Net Assets Liabilities Including Pension Asset Liability	2 450	-41 003	-46 742	-29 566
Tangible Fixed Assets	4 971	10 678	8 004	5 668

Reserves/Capital
Called Up Share Capital	12 000	12 000	12 000	12 000
Profit Loss Account Reserve	-9 550	-53 003	-58 742	-41 566
Shareholder Funds	2 450	-41 003	-46 742	-29 566

Other
Accumulated Depreciation Impairment Property Plant Equipment				61 574	66 332	68 010	69 899	71 962	73 404	74 578	76 365
Average Number Employees During Period								5	5	4	4
Corporation Tax Payable									46 345	55 797	150 690
Corporation Tax Recoverable										22 336	87 381
Creditors				219 951	229 426	235 965	11 667	342 633	368 679	390 691	468 714
Deferred Tax Asset Debtors				6 542	5 420	1 608	23 022	3 912
Increase From Depreciation Charge For Year Property Plant Equipment					4 758	1 677	1 889	2 064	1 443	1 174	1 787
Net Current Assets Liabilities	-1 135	-51 681	-54 746	-35 234	-33 309	-13 515	-98 226	-37 444	9 810	11 562	27 272
Number Shares Issued Fully Paid					12 000	12 000	12 000	12 000
Other Creditors				63 482	115 771	84 343	11 667	151 271	156 365	160 809	164 568
Other Taxation Social Security Payable				2 604	5 125			7 282	7 406	3 957	1 537
Par Value Share			1	1	1	1	1	1
Property Plant Equipment Gross Cost				67 243	69 875	71 166	73 868	74 751	76 134	76 134	78 099
Provisions For Liabilities Balance Sheet Subtotal						600	754	530	519	296	329
Total Additions Including From Business Combinations Property Plant Equipment					2 632	1 291	2 702	883	1 384		1 965
Total Assets Less Current Liabilities	3 836	-41 003	-46 742	-29 566	-29 766	-10 359	-94 258	-34 655	12 540	13 118	29 006
Trade Creditors Trade Payables				153 865	108 530	151 622	182 640	184 080	158 563	170 128	151 919
Trade Debtors Trade Receivables				64 452	31 040	96 195	37 728	74 327	17 385	8 316	6 496
Creditors Due Within One Year	152 208	130 470	149 808	219 951
Fixed Assets	4 971	10 678	8 004	5 668
Number Shares Allotted			12 000	12 000
Provisions For Liabilities Charges	1 386
Share Capital Allotted Called Up Paid		12 000	12 000	12 000
Tangible Fixed Assets Additions		10 833	1 153	1 826
Tangible Fixed Assets Cost Or Valuation	53 432	64 265	65 418	67 243
Tangible Fixed Assets Depreciation	48 461	53 587	57 414	61 575
Tangible Fixed Assets Depreciation Charged In Period		5 126	3 827	4 162
Amount Specific Advance Or Credit Directors		22 786

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 27th, February 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 27th, February 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 16th, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 18th, February 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 28th, February 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 18th, February 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 26th, February 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 24th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-05-10 with full list of members filed on: 13th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-13: 12000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 29th, February 2016	accounts	Free Download (4 pages)
CH01	On 2015-10-12 director's details were changed filed on: 16th, October 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-05-10 with full list of members filed on: 3rd, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-03: 12000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 20th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-05-10 with full list of members filed on: 3rd, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-03: 12000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 28th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-05-10 with full list of members filed on: 28th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 4th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-05-10 with full list of members filed on: 30th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 28th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-05-10 with full list of members filed on: 31st, May 2011	annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 2009-05-31 filed on: 25th, February 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 25th, February 2011	accounts	Free Download (5 pages)
CH04	Secretary's details changed on 2010-01-01 filed on: 20th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-05-10 with full list of members filed on: 20th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 22nd, February 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-07-03 filed on: 3rd, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 3rd, April 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-08-08 filed on: 8th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 28th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 28th, December 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-11-28 filed on: 28th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-28 filed on: 28th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 2nd, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 2nd, March 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-06-22 filed on: 22nd, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-22 filed on: 22nd, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 14th, March 2006	accounts	Free Download (4 pages)
88(2)R	Alloted 11900 shares on 2004-07-28. Value of each share 1 £. filed on: 14th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2004-05-10. Value of each share 1 £. filed on: 14th, March 2006	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 14th, March 2006	accounts	Free Download (4 pages)
88(2)R	Alloted 100 shares on 2004-05-10. Value of each share 1 £. filed on: 14th, March 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 14th, March 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 14th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 14th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 14th, March 2006	resolution
88(2)R	Alloted 11900 shares on 2004-07-28. Value of each share 1 £. filed on: 14th, March 2006	capital	Free Download (2 pages)
363a	Annual return made up to 2005-08-19 filed on: 19th, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-08-19 filed on: 19th, August 2005	annual return	Free Download (2 pages)
288a	On 2005-05-10 New secretary appointed filed on: 10th, May 2005	officers	Free Download (2 pages)
288b	On 2005-05-10 Secretary resigned filed on: 10th, May 2005	officers	Free Download (1 page)
288b	On 2005-05-10 Secretary resigned filed on: 10th, May 2005	officers	Free Download (1 page)
288a	On 2005-05-10 New secretary appointed filed on: 10th, May 2005	officers	Free Download (2 pages)
287	Registered office changed on 10/05/05 from: 5 jupiter house, calleva park reading berks RG7 8NN filed on: 10th, May 2005	address	Free Download (1 page)
287	Registered office changed on 10/05/05 from: 5 jupiter house, calleva park reading berks RG7 8NN filed on: 10th, May 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, May 2004	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 10th, May 2004	incorporation	Free Download (13 pages)