BATTERSEA BACK CLINIC LIMITED

BATTERSEA BACK CLINIC LIMITED

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

    Company NameBATTERSEA BACK CLINIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05946421
    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 BATTERSEA BACK CLINIC LIMITED?

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

    Where is BATTERSEA BACK CLINIC LIMITED located?

    Registered Office Address
    4 Ransomes Dock
    35-37 Parkgate Road
    SW11 4NP London
    Undeliverable Registered Office AddressNo

    What were the previous names of BATTERSEA BACK CLINIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGETALKSTO LIMITEDSep 26, 2006Sep 26, 2006

    What are the latest accounts for BATTERSEA BACK 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 BATTERSEA BACK CLINIC LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for BATTERSEA BACK CLINIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    4 pagesAA

    Confirmation statement made on Jul 12, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    4 pagesAA

    Confirmation statement made on Jul 12, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Statement of capital following an allotment of shares on May 01, 2022

    • Capital: GBP 10
    3 pagesSH01

    Confirmation statement made on Jul 12, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Jan 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    11 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    11 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    11 pagesAA

    Confirmation statement made on Jan 15, 2019 with updates

    4 pagesCS01

    Sub-division of shares on Nov 30, 2018

    4 pagesSH02

    Total exemption full accounts made up to Apr 30, 2018

    11 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    11 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2016

    11 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2015

    11 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of BATTERSEA BACK CLINIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYMONS, Margaret
    1 Brocks Way
    RG9 3JG Lower Shiplake
    Secretary
    1 Brocks Way
    RG9 3JG Lower Shiplake
    British119594240001
    TREW, Robert William
    34 Anhalt Road
    SW11 4NX London
    Director
    34 Anhalt Road
    SW11 4NX London
    EnglandBritish119593720001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Who are the persons with significant control of BATTERSEA BACK CLINIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert William Trew
    Ransomes Dock
    35-37 Parkgate Road
    SW11 4NP London
    4
    Apr 06, 2016
    Ransomes Dock
    35-37 Parkgate Road
    SW11 4NP London
    4
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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