THE SPORTS INJURY CLINIC LIMITED

THE SPORTS INJURY CLINIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE SPORTS INJURY CLINIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03855559
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE SPORTS INJURY CLINIC LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is THE SPORTS INJURY CLINIC LIMITED located?

    Registered Office Address
    Station Court
    409-411 London Road
    CR4 4BG Mitcham
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of THE SPORTS INJURY CLINIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPECTRUM CRUISES LIMITEDOct 08, 1999Oct 08, 1999

    What are the latest accounts for THE SPORTS INJURY CLINIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for THE SPORTS INJURY CLINIC LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2025
    Next Confirmation Statement DueApr 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2024
    OverdueNo

    What are the latest filings for THE SPORTS INJURY CLINIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Cessation of Tim Allardyce as a person with significant control on Mar 31, 2023

    1 pagesPSC07

    Confirmation statement made on Apr 03, 2023 with updates

    4 pagesCS01

    Notification of Surrey Physio Group Ltd as a person with significant control on Mar 31, 2023

    2 pagesPSC02

    Termination of appointment of Rosamond Nicolie Allardyce as a secretary on Apr 03, 2023

    1 pagesTM02

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Previous accounting period shortened from Oct 31, 2021 to Apr 30, 2021

    1 pagesAA01

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Apr 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 5
    SH01

    Who are the officers of THE SPORTS INJURY CLINIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLARDYCE, Tim
    409-411 London Road
    CR4 4BG Mitcham
    Station Court
    Surrey
    England
    Director
    409-411 London Road
    CR4 4BG Mitcham
    Station Court
    Surrey
    England
    EnglandBritishPhysiotherapist91361950001
    ALLARDYCE, Rosamond Nicolie
    4 Hayes Way
    BR3 6RL Beckenham
    Kent
    Secretary
    4 Hayes Way
    BR3 6RL Beckenham
    Kent
    British85574180001
    GRAHAM, Lyn
    13 Park Road
    DT5 2AD Portland
    Dorset
    Secretary
    13 Park Road
    DT5 2AD Portland
    Dorset
    BritishHousewife76699520001
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004530001
    LMG SERVICES LIMITED
    38-40 London Fruit Exchange
    Brushfield Street
    E1 6EU London
    Secretary
    38-40 London Fruit Exchange
    Brushfield Street
    E1 6EU London
    51356760001
    ALLARDYCE, Richard Christopher
    4 Hayes Way
    BR3 6RL Beckenham
    Kent
    Director
    4 Hayes Way
    BR3 6RL Beckenham
    Kent
    EnglandBritishCompany Director29964060001
    FRENCH, William James
    Manor Croft Church Lane
    Mavesyn Ridware
    WS15 3QE Rugeley
    Staffordshire
    Director
    Manor Croft Church Lane
    Mavesyn Ridware
    WS15 3QE Rugeley
    Staffordshire
    EnglandBritishConsultant125229680001
    GRAHAM, Lyn
    13 Park Road
    DT5 2AD Portland
    Dorset
    Director
    13 Park Road
    DT5 2AD Portland
    Dorset
    BritishHousewife76699520001
    GRAHAM, Ron
    13 Park Road
    DT5 2AD Portland
    Dorset
    Director
    13 Park Road
    DT5 2AD Portland
    Dorset
    BritishDirector76699540001
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004520001

    Who are the persons with significant control of THE SPORTS INJURY CLINIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    409-411 London Road
    CR4 4BG Mitcham
    Station Court
    England
    Mar 31, 2023
    409-411 London Road
    CR4 4BG Mitcham
    Station Court
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11069710
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Tim Allardyce
    409-411 London Road
    CR4 4BG Mitcham
    Station Court
    Surrey
    Apr 07, 2016
    409-411 London Road
    CR4 4BG Mitcham
    Station Court
    Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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