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THE ABBEY CLINIC LIMITED

Company number 06611658

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Apr 2022 MR01 Registration of charge 066116580001, created on 22 April 2022
20 Apr 2022 AD01 Registered office address changed from Bisham Abbey National Sports Centre Bisham Marlow Bucks SL7 1RR to First Floor Premises 14 Woolhall Street Bury St. Edmunds Suffolk IP33 1LA on 20 April 2022
02 Dec 2021 PSC07 Cessation of Gillian Coombes as a person with significant control on 1 December 2021
02 Dec 2021 PSC02 Notification of Vita Health Group Limited as a person with significant control on 1 December 2021
02 Dec 2021 TM01 Termination of appointment of Gillian Coombes as a director on 1 December 2021
02 Dec 2021 TM01 Termination of appointment of Timothy Coombes as a director on 1 December 2021
02 Dec 2021 AP01 Appointment of Jonathan Peter Clover as a director on 1 December 2021
02 Dec 2021 TM02 Termination of appointment of Timothy Coombes as a secretary on 1 December 2021
02 Dec 2021 AP01 Appointment of Mr Derrick Michael Farrell as a director on 1 December 2021
12 Nov 2021 AA01 Current accounting period shortened from 31 March 2022 to 30 November 2021
10 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
16 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
17 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2