THE WIMBLEDON KNEE CLINIC LIMITED
53 PARKSIDE THE WIMBLEDON KNEE UNIT LIMITED

Hellopages » Greater London » Merton » SW19 5NX

Company number 04340194
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address THE LODGE, PARKSIDE HOSPITAL, 53 PARKSIDE, WIMBLEDON, SW19 5NX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 3 . The most likely internet sites of THE WIMBLEDON KNEE CLINIC LIMITED are www.thewimbledonkneeclinic.co.uk, and www.the-wimbledon-knee-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 7.3 miles; to Barbican Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wimbledon Knee Clinic Limited is a Private Limited Company. The company registration number is 04340194. The Wimbledon Knee Clinic Limited has been working since 14 December 2001. The present status of the company is Active. The registered address of The Wimbledon Knee Clinic Limited is The Lodge Parkside Hospital 53 Parkside Wimbledon Sw19 5nx. . FAIRBANK, Adrian Christopher is a Secretary of the company. BELL, Jonathan Simon Peter is a Director of the company. FAIRBANK, Adrian Christopher is a Director of the company. THOMAS, Rhidian De Winton Melbourne is a Director of the company. Secretary EDEN SECRETARIES LIMITED has been resigned. Director GLASSMILL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FAIRBANK, Adrian Christopher
Appointed Date: 14 December 2001
Director
BELL, Jonathan Simon Peter
Appointed Date: 14 December 2001
61 years old
Director
FAIRBANK, Adrian Christopher
Appointed Date: 14 December 2001
64 years old
Director
THOMAS, Rhidian De Winton Melbourne
Appointed Date: 22 August 2004
64 years old

Resigned Directors

Secretary
EDEN SECRETARIES LIMITED
Resigned: 14 December 2001
Appointed Date: 14 December 2001
Director
GLASSMILL LIMITED
Resigned: 14 December 2001
Appointed Date: 14 December 2001

Persons With Significant Control

Mr Jonathan Simon Peter Bell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Christopher Fairbank
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rhidian De Winton Melbourne Thomas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WIMBLEDON KNEE CLINIC LIMITED Events

07 Feb 2017
Confirmation statement made on 14 December 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 Feb 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 3
...
... and 43 more events
06 Dec 2002
New director appointed
06 Dec 2002
New secretary appointed;new director appointed
19 Nov 2002
Registered office changed on 19/11/02 from: 63 stowe road london W12 8BE
12 Mar 2002
Company name changed the wimbledon knee unit LIMITED\certificate issued on 12/03/02
14 Dec 2001
Incorporation

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