Company number 04570163
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE MERSEA ROAD CLINIC LIMITED are www.themersearoadclinic.co.uk, and www.the-mersea-road-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The Mersea Road Clinic Limited is a Private Limited Company.
The company registration number is 04570163. The Mersea Road Clinic Limited has been working since 23 October 2002.
The present status of the company is Active. The registered address of The Mersea Road Clinic Limited is Middleborough House 16 Middleborough Colchester Essex Co1 1qt. The company`s financial liabilities are £233.19k. It is £36.64k against last year. The cash in hand is £137.65k. It is £64.43k against last year. And the total assets are £256.78k, which is £52.72k against last year. CLARKE, Michael is a Secretary of the company. CLARKE, Michael is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BATEMAN, Samantha Jane has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MAY, Amanda has been resigned. The company operates in "Other human health activities".
the mersea road clinic Key Finiance
LIABILITIES
£233.19k
+18%
CASH
£137.65k
+87%
TOTAL ASSETS
£256.78k
+25%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 07 November 2002
Appointed Date: 23 October 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 07 November 2002
Appointed Date: 23 October 2002
Director
MAY, Amanda
Resigned: 01 July 2006
Appointed Date: 07 November 2002
54 years old
Persons With Significant Control
Mr Michael Clarke
Notified on: 23 October 2016
71 years old
Nature of control: Ownership of shares – 75% or more
THE MERSEA ROAD CLINIC LIMITED Events
16 Mar 2017
Total exemption small company accounts made up to 31 October 2016
30 Oct 2016
Confirmation statement made on 23 October 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
14 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 39 more events
18 Nov 2002
New director appointed
18 Nov 2002
Secretary resigned
18 Nov 2002
Director resigned
07 Nov 2002
Company name changed the mersey road clinic LIMITED\certificate issued on 07/11/02
23 Oct 2002
Incorporation