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THE CARDIFF HERNIA CLINIC LIMITED

THE CARDIFF HERNIA CLINIC LIMITED

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

    • Overview

    Company NameTHE CARDIFF HERNIA CLINIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04741115
    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 CARDIFF HERNIA CLINIC LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is THE CARDIFF HERNIA CLINIC LIMITED located?

    Registered Office Address
    C/O Sal 94 West Parade
    West Parade
    LN1 1JZ Lincoln
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE CARDIFF HERNIA CLINIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALAN WOODWARD LIMITEDApr 22, 2003Apr 22, 2003

    What are the latest accounts for THE CARDIFF HERNIA CLINIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for THE CARDIFF HERNIA CLINIC LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for THE CARDIFF HERNIA CLINIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		9 pagesAA

    Registered office address changed from C/O Stanbridge Associates Ltd 7 Lindum Terrace Lincoln LN2 5RP to C/O Sal 94 West Parade West Parade Lincoln LN1 1JZ on Nov 07, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Apr 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Director's details changed for Dr Alan Woodward on Jan 01, 2018

    		2 pagesCH01

    Change of details for Dr Alan Woodward as a person with significant control on Jan 01, 2018

    		2 pagesPSC04

    Confirmation statement made on Apr 22, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2016

    Statement of capital on May 02, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA

    Director's details changed for Dr Alan Woodward on Nov 16, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of THE CARDIFF HERNIA CLINIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODWARD, Alan, Dr
    West Parade
    LN1 1JZ Lincoln
    C/O Sal 94 West Parade
    England
    		Director
    West Parade
    LN1 1JZ Lincoln
    C/O Sal 94 West Parade
    England
    		WalesBritish89259850005
    WOODWARD, Pauline
    53 Parc Bryn Derwen
    CF72 9TU Llanharan
    Mid Glamorgan
    		Secretary
    53 Parc Bryn Derwen
    CF72 9TU Llanharan
    Mid Glamorgan
    		British89259880001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CARDIFF HERNIA CLINIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Alan Woodward
    West Parade
    LN1 1JZ Lincoln
    C/O Sal 94 West Parade
    England
    		Apr 01, 2017
    West Parade
    LN1 1JZ Lincoln
    C/O Sal 94 West Parade
    England
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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