OUTSIDECLINIC LIMITED: Filings

  • Overview

    Company NameOUTSIDECLINIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02788492
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OUTSIDECLINIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2026 with updates

    8 pagesCS01

    Appointment of Mr Alexander Wilmot-Sitwell as a director on Jan 30, 2026

    2 pagesAP01

    Termination of appointment of Melanie Anne Roberts as a director on Jan 30, 2026

    1 pagesTM01

    Appointment of Mr Ian Eugene Romer Wason as a director on Jan 30, 2026

    2 pagesAP01

    Group of companies' accounts made up to Mar 28, 2025

    36 pagesAA

    Registration of charge 027884920014, created on Dec 19, 2025

    29 pagesMR01

    Second filing for the appointment of Melanie Anne Roberts as a director

    3 pagesRP04AP01

    Register(s) moved to registered inspection location Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT

    1 pagesAD03

    Register inspection address has been changed from Swatton Barn Badbury Swindon Wiltshire England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT

    1 pagesAD02

    Director's details changed for Charles Edwards Noell on Jul 02, 2025

    2 pagesCH01

    Group of companies' accounts made up to Mar 28, 2024

    34 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 52,582.7
    4 pagesSH01

    Statement of capital following an allotment of shares on Mar 26, 2025

    • Capital: GBP 11,904.76
    3 pagesSH01

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Optimism Health Group Ltd as a person with significant control on Mar 31, 2025

    1 pagesPSC07

    Sub-division of shares on Mar 25, 2025

    3 pagesSH02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Subdivide 25/03/2025
    RES13

    Memorandum and Articles of Association

    37 pagesMA

    Appointment of Mr Daniel Andrew Ritter as a director on Mar 25, 2025

    2 pagesAP01

    Appointment of Melanie Anne Roberts as a director on Mar 25, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Aug 29, 2025Clarification A second filed AP01 was registered on 29/08/2025.

    Appointment of Charles Edwards Noell as a director on Mar 25, 2025

    2 pagesAP01

    legacy

    459 pagesOC-R

    Registration of charge 027884920013, created on Mar 31, 2025

    33 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0