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The Great Berkeley Clinic Ltd

03377396

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

Office 1 The Warehouse, Anchor Quay, Penryn, TR10 8GZ
Incorporated 29/05/1997

Previously known as

Penninghame Ltd · until 06/07/2005
Lotus Clinic Limited · until 31/05/2001
Merton Thornby (Property) Limited · until 26/04/2000

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 15/05/2025

Due 29/05/2026

On track

Industry

86210
General medical practice activities

Officers

Luke Brady

director · Since 28/09/2016

Australian · England · Age 47

Craig Mclean

director · Since 28/09/2016

Australian · United Kingdom · Age 54

Former

Company Directors Limited

corporate nominee director · Resigned 29/05/1997

Temple Secretaries Limited

corporate nominee secretary · Resigned 29/05/1997

Glenda Akhurst

director · Resigned 04/04/2000

Diana Pedersson

secretary · Resigned 04/04/2000

Raymond Guru Dharam Singh Khalsa

secretary · Resigned 23/05/2001

Guru Dharam Singh Khalsa

secretary · Resigned 23/05/2001

Raymond Butler

director · Resigned 24/03/2005

Larry Alexander Leonidas Stanley

secretary · Resigned 24/03/2005

Jonathan Timothy Le Bon

director · Resigned 01/10/2005

Ann Marie Le Bon

director · Resigned 01/06/2012

Gwenola Le Bon

secretary · Resigned 28/09/2016

Le Bon Jonathan

director · Resigned 28/09/2016

Persons with Significant Control

Chiro.London Ltd

ownership-of-shares-75-to-100-percent-as-firm

Office 1, The Warehouse Anchor Quay, Penryn, TR10 8GZ

Reg: 09112613 · England And Wales · Private Company Limited By Shares

Notified 28/09/2016

Charges1 outstanding

charge
outstanding

JAMES PATRICK SCARATT AND JAMES WILLIAM VERNON

Created 27/01/2011Registered 03/02/2011

Change History

officer appointedBRADY, Luke
2026-05-11
officer appointedMCLEAN, Craig
2026-05-11
statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Office 1 The Warehouse
2026-05-11

OFFICE 1 THE WAREHOUSE

post townPenryn
2026-05-11

PENRYN

CompanyRankvs 14129+ SIC 86210 peers
32

Financial strength1th percentile among SIC peers · 0/25
Employees67th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

-£220k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£220k

Working capital

Current Assets

£8k

Current Liabilities

£228k

Fixed Assets

£685

2avg. employees

Director Loans(2020)

Company owes directors£237k

Balance Sheet

Assets less current liabilities-£220k
Signed by Mr Craig McLean 16th September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.04+£0
20250.04+£0
20240.04-£2k
20230.24+£12k
20220.23+£26k
20210.11+£21k
20200.02+£0
20190.02+£0
20180.02

Derived from filed accounts. Not audited figures.

Filing History97 filings

Accounts filed

accounts with accounts type micro entity

17/09/20253 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20255 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20253 pages · PDF
Director details changed

change person director company with change date

21/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20223 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/20217 pages · PDF
PSC05

change to a person with significant control

03/08/20202 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/04/20207 pages · PDF
Confirmation statement

confirmation statement with updates

29/05/20195 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20196 pages · PDF
Confirmation statement

confirmation statement with updates

29/05/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20189 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20176 pages · PDF
Address changed

change registered office address company with date old address new address

04/05/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/04/20173 pages · PDF
Director resigned

termination director company with name termination date

28/09/20161 page · PDF
TM02

termination secretary company with name termination date

28/09/20161 page · PDF
Director appointed

appoint person director company with name date

28/09/20162 pages · PDF
Director appointed

appoint person director company with name date

28/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/04/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20134 pages · PDF
Director appointed

appoint person director company with name

15/05/20133 pages · PDF
Director resigned

termination director company with name

15/05/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/04/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20114 pages · PDF
MG01

legacy

03/02/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20104 pages · PDF
Director details changed

change person director company with change date

24/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20095 pages · PDF
225

legacy

25/07/20091 page · PDF
363a

legacy

01/06/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/08/20085 pages · PDF
363a

legacy

13/06/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20085 pages · PDF
363a

legacy

04/06/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/200612 pages · PDF
363a

legacy

08/06/20062 pages · PDF
Accounts filed

accounts with accounts type partial exemption

07/02/200612 pages · PDF
288b

legacy

10/11/20051 page · PDF
288a

legacy

10/11/20052 pages · PDF
CERTNM

certificate change of name company

06/07/20052 pages · PDF
363s

legacy

08/06/20056 pages · PDF
288a

legacy

07/04/20052 pages · PDF
288a

legacy

07/04/20052 pages · PDF
288b

legacy

07/04/20051 page · PDF
288b

legacy

07/04/20051 page · PDF
88(2)R

legacy

17/03/20052 pages · PDF
123

legacy

17/03/20051 page · PDF
RESOLUTIONS

resolution

17/03/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20046 pages · PDF
363s

legacy

08/06/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20036 pages · PDF
363s

legacy

04/06/20036 pages · PDF
Accounts filed

accounts with accounts type full

20/02/200313 pages · PDF
363s

legacy

29/06/20027 pages · PDF
Accounts filed

accounts with accounts type full

26/11/200112 pages · PDF
363s

legacy

08/06/20017 pages · PDF
288b

legacy

08/06/20011 page · PDF
CERTNM

certificate change of name company

31/05/20012 pages · PDF
Accounts filed

accounts with accounts type dormant

03/05/20014 pages · PDF
363s

legacy

20/09/20008 pages · PDF
288a

legacy

20/09/20002 pages · PDF
288a

legacy

20/09/20002 pages · PDF
287

legacy

14/07/20001 page · PDF
288a

legacy

23/05/20002 pages · PDF
225

legacy

11/05/20001 page · PDF
288b

legacy

10/05/20001 page · PDF
288b

legacy

10/05/20001 page · PDF
288a

legacy

10/05/20002 pages · PDF
288b

legacy

26/04/20001 page · PDF
288b

legacy

26/04/20001 page · PDF
CERTNM

certificate change of name company

25/04/20002 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20001 page · PDF
363s

legacy

25/08/19994 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/19991 page · PDF
363s

legacy

01/07/1998PDF
288a

legacy

04/06/19972 pages · PDF
288b

legacy

04/06/19971 page · PDF
288b

legacy

04/06/19971 page · PDF
288a

legacy

04/06/19972 pages · PDF
Incorporated

incorporation company

29/05/199717 pages · PDF