The Bisham Abbey Knee Clinic Limited. net worth, address, company information. Free

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The Bisham Abbey Knee Clinic Limited (reg no 10265025) is a private limited company legally formed on 2016-07-06 originating in England. This business is situated at First Floor Premises, 14 Woolhall Street, Bury St. Edmunds IP33 1LA. The Bisham Abbey Knee Clinic Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	The Bisham Abbey Knee Clinic Limited
Number	10265025
Date of Incorporation:	2016-07-06
End of financial year:	31 December
Address:	First Floor Premises, 14 Woolhall Street, Bury St. Edmunds, IP33 1LA
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned business, we can name: Steven F. (appointed on 23 December 2022), Derrick F. (appointment date: 01 December 2021). 1 secretary is present as well: Philip D. (appointed on 18 October 2023). The Companies House lists 3 persons of significant control, namely: The Abbey Clinic Limited can be reached at Dorset Rise, EC4Y 8EN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gillian C. has over 3/4 of shares, 3/4 to full of voting rights, Timothy C. has over 1/2 to 3/4 of shares.

Directors

People with significant control

The Abbey Clinic Limited

31 July 2021

Address	3 Dorset Rise, London, EC4Y 8EN, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	06611658
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gillian C.

6 July 2016 - 31 July 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy C.

6 July 2016 - 9 September 2019

Nature of control:	50,01-75% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/01/22 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/22 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2023/11/10. New Address: 3 Dorset Rise London EC4Y 8EN. Previous address: First Floor Premises 14 Woolhall Street Bury St. Edmunds Suffolk IP33 1LA England filed on: 10th, November 2023 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2023/11/10 filed on: 10th, November 2023 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, November 2023 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, November 2023 \| accounts	Free Download (10 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 4th, November 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, November 2023 \| accounts	Free Download (44 pages)
(MA) Articles and Memorandum of Association filed on: 3rd, November 2023 \| incorporation	Free Download (35 pages)
(AP03) New secretary appointment on 2023/10/18 filed on: 26th, October 2023 \| officers	Free Download (2 pages)
(MR04) Charge 102650250001 satisfaction in full. filed on: 20th, October 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/09/27 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting reference date changed from 2022/11/30 to 2022/12/31 filed on: 31st, August 2023 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2022/12/23. filed on: 30th, December 2022 \| officers	Free Download (2 pages)
(TM01) 2022/12/23 - the day director's appointment was terminated filed on: 30th, December 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/09/27 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 21st, June 2022 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 28th, April 2022 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 28th, April 2022 \| incorporation	Free Download (19 pages)
(MR01) Registration of charge 102650250001, created on 2022/04/22 filed on: 26th, April 2022 \| mortgage	Free Download (58 pages)
(AD01) Address change date: 2022/04/20. New Address: First Floor Premises 14 Woolhall Street Bury St. Edmunds Suffolk IP33 1LA. Previous address: Bisham Abbey National Sports Centre Marlow Road Bisham Marlow Buckinghamshire SL7 1RR England filed on: 20th, April 2022 \| address	Free Download (1 page)
(TM01) 2021/12/01 - the day director's appointment was terminated filed on: 2nd, December 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/12/01. filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/12/01. filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
(TM02) 2021/12/01 - the day secretary's appointment was terminated filed on: 2nd, December 2021 \| officers	Free Download (1 page)
(TM01) 2021/12/01 - the day director's appointment was terminated filed on: 2nd, December 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/09/09 filed on: 2nd, December 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/07/31 filed on: 2nd, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/09/09 filed on: 2nd, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/07/31 filed on: 2nd, December 2021 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting period shortened to 2021/11/30, originally was 2022/03/31. filed on: 12th, November 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 10th, November 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021/09/27 filed on: 27th, September 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/06/17 filed on: 17th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 17th, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/06/17 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 21st, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019/09/09 filed on: 9th, September 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019/07/05 filed on: 17th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 17th, December 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/07/05 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 15th, December 2017 \| accounts	Free Download (7 pages)
(AD01) Address change date: 2017/11/28. New Address: Bisham Abbey National Sports Centre Marlow Road Bisham Marlow Buckinghamshire SL7 1RR. Previous address: Bencombe Farm Marlow Bottom Marlow Buckinghamshire SL7 3LT England filed on: 28th, November 2017 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 2017/03/31 filed on: 21st, November 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/07/05 filed on: 5th, July 2017 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2016/08/31. filed on: 8th, September 2016 \| officers	Free Download (2 pages)
(TM01) 2016/08/31 - the day director's appointment was terminated filed on: 5th, September 2016 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, July 2016 \| incorporation	Free Download (14 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/07/06 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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