The Bisham Abbey Knee Clinic Limited
10265025
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 22/01/2026
Due 05/02/2027
Industry
Officers
secretary · Since 21/05/2025
Former
director · Resigned 31/08/2016
secretary · Resigned 01/12/2021
director · Resigned 01/12/2021
director · Resigned 01/12/2021
director · Resigned 23/12/2022
director · Resigned 09/05/2024
secretary · Resigned 21/05/2025
director · Resigned 30/06/2025
Persons with Significant Control
The Abbey Clinic Limited
3, Dorset Rise, London, EC4Y 8EN
Reg: 06611658 · Register Of Companies For England And Wales · Private Company Limited By Shares
Notified 31/07/2021
Former PSCs
Mrs Gillian Coombes
Ceased 31/07/2021
Mr Timothy Coombes
Ceased 09/09/2019
Charges0 outstanding
SHAWBROOK BANK LIMITED
Change History
Active
Private Limited Company
3 DORSET RISE
LONDON
Filing History67 filings
replacement filing of director appointment with name
confirmation statement with no updates
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
appoint person director company with name date
change person director company with change date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type audit exemption subsiduary
confirmation statement with no updates
legacy
legacy
legacy
change person director company with change date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
resolution
legacy
accounts with accounts type total exemption full
legacy
memorandum articles
appoint person secretary company with name date
mortgage satisfy charge full
confirmation statement with no updates
change account reference date company previous extended
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
cessation of a person with significant control
notification of a person with significant control
change to a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
change account reference date company current shortened
accounts with accounts type total exemption full
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
change account reference date company previous shortened
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
incorporation company