ST. MICHAEL'S CLINIC LTD
Overview
| Company Name | ST. MICHAEL'S CLINIC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09341807 |
| 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 ST. MICHAEL'S CLINIC LTD?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is ST. MICHAEL'S CLINIC LTD located?
| Registered Office Address | 1 Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. MICHAEL'S 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 | Mar 31, 2025 |
What is the status of the latest confirmation statement for ST. MICHAEL'S CLINIC LTD?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for ST. MICHAEL'S CLINIC LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
legacy | 29 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Change of details for Tdp Bidco Limited as a person with significant control on Dec 12, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Dr Petra Simic as a director on Jun 05, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Ledsham as a director on Jun 05, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Joanna Ruth Paice as a director on Jun 05, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Roger White as a director on Jun 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Norfolk as a director on Jun 05, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Bupa Secretaries Limited as a secretary on Nov 29, 2024 | 2 pages | AP04 | ||||||||||
Appointment of Mrs Sarah Melia as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Unit 2 Park Farm Akeman Street Kirtlington Kidlington Oxfordshire OX5 3JQ England to 1 Angel Court London EC2R 7HJ on Dec 12, 2024 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
legacy | 29 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
legacy | 28 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of ST. MICHAEL'S CLINIC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Secretary | Angel Court EC2R 7HJ London 1 United Kingdom |
| 162768400001 | ||||||||||
| LEDSHAM, Stephen | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 312531430001 | |||||||||
| MELIA, Sarah | Director | Angel Court EC2R 7HJ London 1 United Kingdom | England | British | 246875270001 | |||||||||
| PAICE, Joanna Ruth | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 281718090001 | |||||||||
| SIMIC, Petra, Dr | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 297263530001 | |||||||||
| JOHNSON, Allan | Director | Akeman Street Kirtlington OX5 3JQ Kidlington Unit 2, Park Farm England | England | British | 159246050001 | |||||||||
| MURDOCH, Alison Margaret | Director | St. Michael's Street SY1 2HE Shrewsbury St. Michael's Clinic Shropshire England | United Kingdom | British | 193215230001 | |||||||||
| MURDOCH, Stephen Richard, Dr | Director | St. Michael's Street SY1 2HE Shrewsbury St. Michael's Clinic Shropshire England | United Kingdom | British | 193215220001 | |||||||||
| NORFOLK, Mark | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 70757100001 | |||||||||
| WELCH, Mark | Director | Akeman Street Kirtlington OX5 3JQ Kidlington Unit 2 Park Farm Oxfordshire England | England | British | 270163750001 | |||||||||
| WHITE, Graham Roger | Director | Akeman Street Kirtlington OX5 3JQ Kidlington Unit 2, Park Farm, Oxon England | England | British | 257851790001 |
Who are the persons with significant control of ST. MICHAEL'S CLINIC LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tdp Bidco Limited | Mar 10, 2020 | Angel Court EC2R 7HJ London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Stephen Richard Murdoch | Apr 06, 2016 | St. Michael's Street SY1 2HE Shrewsbury St. Michael's Clinic Shropshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Alison Margaret Murdoch | Apr 06, 2016 | St. Michael's Street SY1 2HE Shrewsbury St. Michael's Clinic Shropshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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