Wimbledon Clinic Limited LONDON


Founded in 1986, Wimbledon Clinic, classified under reg no. 02026323 is an active company. Currently registered at 1-2 St Andrews Close SW19 8NJ, London the company has been in the business for thirty five years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on 2020/03/31.

The firm has one director. Niall M., appointed on 1 August 2018. There are currently no secretaries appointed. As of 15 June 2021, there were 2 ex directors - Susan M., Thomas M. and others listed below. There were no ex secretaries.

Wimbledon Clinic Limited Address / Contact

Office Address 1-2 St Andrews Close
Office Address2 Wimbledon
Town London
Post code SW19 8NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02026323
Date of Incorporation Mon, 9th Jun 1986
Industry Other human health activities
End of financial Year 31st March
Company age 35 years old
Account next due date Fri, 31st Dec 2021 (199 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 11th Feb 2022 (2022-02-11)
Last confirmation statement dated Thu, 28th Jan 2021

Company staff

Niall M.

Position: Director

Appointed: 01 August 2018

Susan M.

Position: Director

Resigned: 01 January 2020

Thomas M.

Position: Director

Resigned: 01 January 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Marman Chiro Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Susan M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Thomas M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Marman Chiro Limited

1 St. Andrews Close, London, SW19 8NJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09515048
Notified on 1 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Susan M.

Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Thomas M.

Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-03-31
Net Worth131 558178 770  
Balance Sheet
Current Assets122 647170 896230 940283 572
Net Assets Liabilities 178 770226 465290 849
Net Assets Liabilities Including Pension Asset Liability131 558178 770  
Reserves/Capital
Shareholder Funds131 558178 770  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  5 5002 013
Creditors 116 023126 49994 326
Fixed Assets66 783123 897142 78289 631
Net Current Assets Liabilities64 77554 873119 597220 950
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  20 65631 704
Provisions For Liabilities Balance Sheet Subtotal  20 780 
Total Assets Less Current Liabilities131 558178 770262 379310 581
Creditors Due Within One Year57 872116 023  

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2019/03/31
filed on: 23rd, January 2020
Free Download (2 pages)

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