THE LUXTON CLINIC LTD
Overview
| Company Name | THE LUXTON CLINIC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04712899 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE LUXTON CLINIC LTD?
- Other human health activities (86900) / Human health and social work activities
Where is THE LUXTON CLINIC LTD located?
| Registered Office Address | 3 Cocklebarrow Aldsworth GL54 3PU Cheltenham Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE LUXTON CLINIC LTD?
| Company Name | From | Until |
|---|---|---|
| IAN LUXTON (OSTEOPATHY) LIMITED | Mar 26, 2003 | Mar 26, 2003 |
What are the latest accounts for THE LUXTON CLINIC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE LUXTON CLINIC LTD?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for THE LUXTON CLINIC LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Change of details for Ms Victoria Inglis-Smith as a person with significant control on Feb 14, 2023 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Victoria Inglis-Smith on Oct 11, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Victoria Inglis-Smith on Oct 11, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Westbury Terrace Marsh Gibbon Bicester Oxfordshire OX27 0HD England to 3 Cocklebarrow Aldsworth Cheltenham Gloucestershire GL54 3PU on Oct 03, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 8a Wingbury Courtyard Business Village Wingrave Buckinghamshire HP22 4LW to 1 Westbury Terrace Marsh Gibbon Bicester Oxfordshire OX27 0HD on Nov 13, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Mar 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Who are the officers of THE LUXTON CLINIC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGLIS-SMITH, Victoria | Director | Cocklebarrow Aldsworth GL54 3PU Cheltenham 3 Gloucestershire England | England | British | 203774690001 | |||||
| LUXTON, Deborah | Secretary | Thame Road Longwick HP27 9SW Princes Risborough Werribee Buckinghamshire United Kingdom | British | 88872350002 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| LUXTON, Deborah | Director | Thame Road Longwick HP27 9SW Princes Risborough Werribee Buckinghamshire United Kingdom | United Kingdom | British | 168866130002 | |||||
| LUXTON, Ian | Director | Thame Road Longwick HP27 9SW Princes Risborough Werribee Buckinghamshire United Kingdom | United Kingdom | British | 96958880003 | |||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of THE LUXTON CLINIC LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Victoria Inglis-Smith | Apr 06, 2016 | Cocklebarrow Aldsworth GL54 3PU Cheltenham 3 Gloucestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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