ST. MICHAEL'S CLINIC LTD: Filings

  • Overview

    Company NameST. MICHAEL'S CLINIC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09341807
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ST. MICHAEL'S CLINIC LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    11 pagesAA

    legacy

    29 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Change of details for Tdp Bidco Limited as a person with significant control on Dec 12, 2024

    2 pagesPSC05

    Appointment of Dr Petra Simic as a director on Jun 05, 2025

    2 pagesAP01

    Appointment of Mr Stephen Ledsham as a director on Jun 05, 2025

    2 pagesAP01

    Appointment of Ms Joanna Ruth Paice as a director on Jun 05, 2025

    2 pagesAP01

    Termination of appointment of Graham Roger White as a director on Jun 05, 2025

    1 pagesTM01

    Termination of appointment of Mark Norfolk as a director on Jun 05, 2025

    1 pagesTM01

    Confirmation statement made on May 27, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Bupa Secretaries Limited as a secretary on Nov 29, 2024

    2 pagesAP04

    Appointment of Mrs Sarah Melia as a director on Nov 29, 2024

    2 pagesAP01

    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 pagesAD01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    13 pagesAA

    legacy

    29 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 27, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    11 pagesAA

    legacy

    28 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    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