THE HARVEYRHYS CLINIC LIMITED
Overview
| Company Name | THE HARVEYRHYS CLINIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10876475 |
| 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 THE HARVEYRHYS CLINIC LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is THE HARVEYRHYS CLINIC LIMITED located?
| Registered Office Address | Suite 1, Walnut Tree Business Centre Northwich Road, Stretton WA4 4PG Warrington United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HARVEYRHYS CLINIC LIMITED?
| 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 | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE HARVEYRHYS CLINIC LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for THE HARVEYRHYS CLINIC LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Oct 20, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||||||
Previous accounting period extended from Jul 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Oct 06, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Appointment of Mr Philip Dunning as a director on Aug 07, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Kirsty Coogan as a director on Aug 07, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Rhys Harvey Coogan as a director on Aug 07, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Joshua Joseph Coogan as a director on Aug 07, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mrs Tracy Ann Talbot as a director on Aug 07, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Philip Dunning as a director on Aug 07, 2023 | 1 pages | TM01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Appointment of Mr Philip Dunning as a director on Aug 07, 2023 | 2 pages | AP01 | ||||||||||||||||||
Cessation of Rhys Harvey Coogan as a person with significant control on Aug 07, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Stephen Peter Coogan as a person with significant control on Aug 07, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Kirsty Coogan as a person with significant control on Aug 07, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Joshua Joseph Coogan as a person with significant control on Aug 07, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 07, 2023
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||||||||||
Who are the officers of THE HARVEYRHYS CLINIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOGAN, Stephen Peter, Dr | Director | Rex Buildings SK9 1HY Wilmslow Sandison Easson & Co England | England | English | 160109720002 | |||||
| DUNNING, Philip | Director | Walnut Tree Business Centre Northwich Road, Stretton WA4 4PG Warrington Suite 1, United Kingdom | England | British | 296726100001 | |||||
| TALBOT, Tracy Ann | Director | Walnut Tree Business Centre Northwich Road, Stretton WA4 4PG Warrington Suite 1, United Kingdom | England | British | 237826920001 | |||||
| BURT, Russell Albert | Director | Walnut Tree Business Centre Northwich Road, Stretton WA4 4PG Warrington Suite 1, United Kingdom | England | British | 211340480001 | |||||
| COOGAN, Joshua Joseph | Director | Walnut Tree Business Centre Northwich Road, Stretton WA4 4PG Warrington Suite 1, United Kingdom | United Kingdom | British | 277158240001 | |||||
| COOGAN, Kirsty | Director | Rex Buildings SK9 1HY Wilmslow Sandison Easson & Co England | England | English | 235772890001 | |||||
| COOGAN, Rhys Harvey | Director | Walnut Tree Business Centre Northwich Road, Stretton WA4 4PG Warrington Suite 1, United Kingdom | United Kingdom | British | 279288510001 | |||||
| DUNNING, Philip | Director | Walnut Tree Business Centre Northwich Road, Stretton WA4 4PG Warrington Suite 1, United Kingdom | England | British | 312302120001 | |||||
| ROBERTS, Matt | Director | Walnut Tree Business Centre Northwich Road, Stretton WA4 4PG Warrington Suite 1, United Kingdom | England | British | 294009380001 |
Who are the persons with significant control of THE HARVEYRHYS CLINIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rhys Harvey Coogan | Sep 30, 2022 | Walnut Tree Business Centre Northwich Road, Stretton WA4 4PG Warrington Suite 1, United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Joshua Joseph Coogan | Sep 30, 2022 | Walnut Tree Business Centre Northwich Road, Stretton WA4 4PG Warrington Suite 1, United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matt Roberts | Feb 25, 2022 | Walnut Tree Business Centre Northwich Road, Stretton WA4 4PG Warrington Suite 1, United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kirsty Coogan | Jul 20, 2017 | Rex Buildings SK9 1HY Wilmslow Sandison Easson & Co England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Dr Stephen Peter Coogan | Jul 20, 2017 | Rex Buildings SK9 1HY Wilmslow Sandison Easson & Co England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE HARVEYRHYS CLINIC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 07, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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