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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 eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Niall M., appointed on 1 August 2018. There are currently no secretaries appointed. As of 26 April 2024, 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 38 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

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 2016-06-302017-06-302018-06-302019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth131 558178 770      
Balance Sheet
Cash Bank On Hand    46 78059 34712 782 
Current Assets122 647170 896230 940283 572365 881386 400342 795343 884
Debtors    319 101327 053330 013 
Net Assets Liabilities 178 770226 465290 849304 590330 371312 849332 888
Other Debtors    46 52113 18140 977 
Property Plant Equipment    81 54377 210145 939124 411
Net Assets Liabilities Including Pension Asset Liability131 558178 770      
Reserves/Capital
Shareholder Funds131 558178 770      
Other
Version Production Software       1
Accumulated Depreciation Impairment Property Plant Equipment    197 431208 681236 811259 882
Additions Other Than Through Business Combinations Property Plant Equipment     6 91796 8591 543
Amounts Owed By Related Parties    272 580313 872289 021 
Average Number Employees During Period    4443
Bank Borrowings    12 81040 83330 393 
Creditors 116 023126 49994 32612 81040 83354 32731 353
Disposals Decrease In Depreciation Impairment Property Plant Equipment       323
Finance Lease Liabilities Present Value Total      63 437 
Fixed Assets66 783123 897142 78289 631  145 939124 411
Increase From Depreciation Charge For Year Property Plant Equipment     11 25028 13022 748
Increase In Loans Owed By Related Parties Due To Loans Advanced    47 63829 265  
Loans Owed By Related Parties   224 942272 580301 845301 845 
Net Current Assets Liabilities64 77554 873125 097220 950235 857302 315288 468312 531
Number Shares Issued Fully Paid    100100100 
Other Creditors    40 77937 3862 099 
Par Value Share     11 
Property Plant Equipment Gross Cost    278 974285 891382 750384 293
Provisions For Liabilities Balance Sheet Subtotal  20 780  8 32127 72827 728
Taxation Social Security Payable    17 49410 6965 157 
Total Assets Less Current Liabilities131 558178 770262 379310 581317 400379 525434 407436 942
Total Borrowings    12 81040 83393 830 
Trade Creditors Trade Payables    71 75126 83635 797 
Trade Debtors Trade Receivables      15 
Director Remuneration     4 853  
Accrued Liabilities Not Expressed Within Creditors Subtotal  5 5002 013    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  20 65631 704    
Creditors Due Within One Year57 872116 023      

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 23rd, December 2022 		Free Download (10 pages)

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