THE CLINIC DROITWICH LIMITED

THE CLINIC DROITWICH LIMITED

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

    Company NameTHE CLINIC DROITWICH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06552193
    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 CLINIC DROITWICH LIMITED?

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

    Where is THE CLINIC DROITWICH LIMITED located?

    Registered Office Address
    19a Ombersley Street West
    WR9 8HZ Droitwich
    Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE CLINIC DROITWICH LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEUBALANCE LIMITEDApr 07, 2008Apr 07, 2008
    NEWBALANCE LIMITEDApr 01, 2008Apr 01, 2008

    What are the latest accounts for THE CLINIC DROITWICH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for THE CLINIC DROITWICH LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Mar 25, 2025 with no updates

    3 pagesCS01

    Change of details for a person with significant control

    2 pagesPSC04

    Secretary's details changed

    1 pagesCH03

    Director's details changed for Mr Robert James Caffrey-Hill on Mar 14, 2025

    2 pagesCH01

    Satisfaction of charge 2 in full

    2 pagesMR04

    Registration of charge 065521930004, created on Jan 24, 2025

    8 pagesMR01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Apr 01, 2020 with updates

    5 pagesCS01

    Director's details changed for Mr Robert James Caffrey Hill on May 14, 2020

    2 pagesCH01

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Cessation of Lois Mary Mcdonald as a person with significant control on Sep 05, 2019

    1 pagesPSC07

    Termination of appointment of Lois Mary Mcdonald as a director on Sep 05, 2019

    1 pagesTM01

    Change of details for Mr Robert James Caffrey Hill as a person with significant control on Sep 05, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Mar 28, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Who are the officers of THE CLINIC DROITWICH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Robert James
    Middle Lane
    Hadzor
    WR9 7JR Droitwich
    Gaudet Luce Golf Club
    Worcestershire
    United Kingdom
    Secretary
    Middle Lane
    Hadzor
    WR9 7JR Droitwich
    Gaudet Luce Golf Club
    Worcestershire
    United Kingdom
    157233460001
    CAFFREY-HILL, Robert James
    WR9 8HZ Droitwich
    19a Ombersley Street West
    Worcestershire
    United Kingdom
    Director
    WR9 8HZ Droitwich
    19a Ombersley Street West
    Worcestershire
    United Kingdom
    United KingdomBritish206703220002
    MCDONALD, Lois Mary
    Middle Lane
    Hadzor
    WR9 7JR Droitwich
    Gaudet Luce Golf Club
    Worcestershire
    United Kingdom
    Secretary
    Middle Lane
    Hadzor
    WR9 7JR Droitwich
    Gaudet Luce Golf Club
    Worcestershire
    United Kingdom
    British129679960002
    Incorporate Secretariat Limited
    Floor
    3 Tenterden Street Hanover Square
    W1S 1TD London
    4th
    Secretary
    Floor
    3 Tenterden Street Hanover Square
    W1S 1TD London
    4th
    129214830001
    MIDLANDS SECRETARIAL MANAGEMENT LTD
    Spring Road
    Ettingshall
    WV4 6JX Wolverhampton
    The Saturn Centre
    West Midlands
    United Kingdom
    Secretary
    Spring Road
    Ettingshall
    WV4 6JX Wolverhampton
    The Saturn Centre
    West Midlands
    United Kingdom
    128114970001
    ALLSOPP, Nicholas James
    Plas Gwyn Pattingham Road
    Perton
    WV6 7HD Wolverhampton
    Staffordshire
    Director
    Plas Gwyn Pattingham Road
    Perton
    WV6 7HD Wolverhampton
    Staffordshire
    EnglandBritish59521420001
    HILL, Robert James, Dr
    Middle Lane
    Hadzor
    WR9 7JR Droitwich
    Gaudet Luce Golf Club
    Worcestershire
    United Kingdom
    Director
    Middle Lane
    Hadzor
    WR9 7JR Droitwich
    Gaudet Luce Golf Club
    Worcestershire
    United Kingdom
    British129679900002
    MCDONALD, Lois Mary
    Middle Lane
    Hadzor
    WR9 7JR Droitwich
    Gaudet Luce Golf Club
    Worcestershire
    United Kingdom
    Director
    Middle Lane
    Hadzor
    WR9 7JR Droitwich
    Gaudet Luce Golf Club
    Worcestershire
    United Kingdom
    United KingdomBritish129679960002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lois Mary Mcdonald
    Middle Lane
    Hadzor
    WR9 7JR Droitwich
    Gaudet Luce Golf Club
    Worcestershire
    England
    Apr 06, 2016
    Middle Lane
    Hadzor
    WR9 7JR Droitwich
    Gaudet Luce Golf Club
    Worcestershire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, 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.
    Mr Robert James Caffrey Hill
    Middle Lane
    Hazdor
    WR9 7JR Droitwich
    Gaudet Luce Golf Club
    Worcestershire
    England
    Apr 06, 2016
    Middle Lane
    Hazdor
    WR9 7JR Droitwich
    Gaudet Luce Golf Club
    Worcestershire
    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.

    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