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Stratum Clinics Limited

06550196

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Angel Court, London, EC2R 7HJ
Incorporated 31/03/2008

Previously known as

Neil P J Walker Limited · until 25/08/2009

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

86900
Other human health activities

Officers

Mrs Sarah Melia

director · Since 29/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 21 other boards

Bupa Secretaries Limited

secretary · Since 29/11/2024

Also on 236 other boards

Ms Joanna Ruth Paice

director · Since 05/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 20 other boards

Dr Petra Simic

director · Since 05/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 15 other boards

Mr Stephen Ledsham

director · Since 05/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 19 other boards

Sarah Melia

director · Since 29/11/2024

British · England · Age 54

Bupa Secretaries Limited

corporate secretary · Since 29/11/2024

Reg: 03155937

Also on 236 other boards

Joanna Ruth Paice

director · Since 05/06/2025

British · United Kingdom · Age 48

Stephen Ledsham

director · Since 05/06/2025

British · United Kingdom · Age 43

Petra Simic

director · Since 05/06/2025

British · United Kingdom · Age 49

Former

Jacqueline Rosemary Walker

director · Resigned 12/07/2018

Jacqueline Rosemary Walker

secretary · Resigned 12/07/2018

Allan Johnson

director · Resigned 30/04/2020

Neil Patrick John Walker

director · Resigned 12/07/2021

Mark Welch

director · Resigned 01/07/2022

Graham Roger White

director · Resigned 05/06/2025

Mark Norfolk

director · Resigned 05/06/2025

Persons with Significant Control

Tdp Bidco Limited

75–100% shares
75–100% votes
Appoint directors

1, Angel Court, London, EC2R 7HJ

Reg: 11429829 · Registrar Of Companies · Private Limited Company

Notified 12/07/2018

Former PSCs

Dr Neil Walker

Ceased 12/07/2018

Dr Jacqueline Rosemary Walker

Ceased 12/07/2018

Charges0 outstanding

charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)

Created 09/02/2012Registered 11/02/2012Satisfied 07/06/2018

Change History

officer appointedSIMIC, Petra, Dr
2026-06-06
officer appointedBUPA SECRETARIES LIMITED
2026-06-06
officer appointedLEDSHAM, Stephen
2026-06-06
officer appointedMELIA, Sarah
2026-06-06
officer appointedPAICE, Joanna Ruth
2026-06-06
typeltd
2026-06-06

Private Limited Company

address line11 Angel Court
2026-06-06

1 ANGEL COURT

post townLondon
2026-06-06

LONDON

statusactive
2026-06-06

Active