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THE SMITHY CLINIC LIMITED

THE SMITHY CLINIC LIMITED

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

    • Overview

    Company NameTHE SMITHY CLINIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04911297
    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 SMITHY CLINIC LIMITED?

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

    Where is THE SMITHY CLINIC LIMITED located?

    Registered Office Address
    The Old Smithy, 1 The Pound
    Bromham
    SN15 2HE Chippenham
    Wilts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SMITHY CLINIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for THE SMITHY CLINIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    		6 pagesAA

    Confirmation statement made on Oct 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    		6 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		6 pagesAA

    Confirmation statement made on Oct 27, 2022 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Total exemption full accounts made up to Feb 28, 2021

    		13 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		11 pagesAA

    Confirmation statement made on Oct 27, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Notification of Helen Margaret Passmore as a person with significant control on Feb 28, 2019

    		2 pagesPSC01

    Cessation of Maureen Edwards as a person with significant control on Feb 28, 2019

    		1 pagesPSC07

    Termination of appointment of Maureen Edwards as a director on Feb 28, 2019

    		1 pagesTM01

    Termination of appointment of John Michael Edwards as a secretary on Feb 28, 2019

    		1 pagesTM02

    Appointment of Mrs Helen Margaret Passmore as a director on Feb 28, 2019

    		2 pagesAP01

    Previous accounting period shortened from Sep 30, 2019 to Feb 28, 2019

    		1 pagesAA01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 14, 2018

    • Capital: GBP 100
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of reduction in issued share capital

    		RES06

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of THE SMITHY CLINIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PASSMORE, Helen Margaret
    1 The Pound
    Bromham
    SN15 2JE Chippenham
    The Old Smithy
    Wiltshire
    England
    		Director
    1 The Pound
    Bromham
    SN15 2JE Chippenham
    The Old Smithy
    Wiltshire
    England
    		EnglandBritish257867560001
    EDWARDS, David Alistair Huw
    11 Vicarage Street
    BA12 8JG Warminster
    Warminster Preparetory School
    Wiltshire
    		Secretary
    11 Vicarage Street
    BA12 8JG Warminster
    Warminster Preparetory School
    Wiltshire
    		British116092460001
    EDWARDS, John Michael
    1 The Pound
    Bromham
    SN15 2HE Chippenham
    The Old Smithy
    Wilts
    		Secretary
    1 The Pound
    Bromham
    SN15 2HE Chippenham
    The Old Smithy
    Wilts
    		British92657400001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900007870001
    EDWARDS, Maureen
    1 The Pound
    Bromham
    SN15 2HE Chippenham
    The Old Smithy
    Wilts
    		Director
    1 The Pound
    Bromham
    SN15 2HE Chippenham
    The Old Smithy
    Wilts
    		United KingdomBritish92657390001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Margaret Passmore
    1 The Pound
    Bromham
    SN15 2JE Chippenham
    The Old Smithy
    Wiltshire
    England
    		Feb 28, 2019
    1 The Pound
    Bromham
    SN15 2JE Chippenham
    The Old Smithy
    Wiltshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Maureen Edwards
    The Pound
    Bromham
    SN15 2HE Chippenham
    1
    England
    		Apr 06, 2016
    The Pound
    Bromham
    SN15 2HE Chippenham
    1
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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