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The Bisham Abbey Knee Clinic Limited

10265025

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3 Dorset Rise, London, EC4Y 8EN
Incorporated 06/07/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

82990
Other business support service activities

Officers

Derrick Michael Farrell

director · Since 01/12/2021

Irish · England · Age 56

Judit Molnar

secretary · Since 21/05/2025

Kevin Riley

director · Since 30/07/2025

British · United Kingdom · Age 42

Former

Timothy Coombes

director · Resigned 31/08/2016

Timothy Coombes

secretary · Resigned 01/12/2021

Gillian Coombes

director · Resigned 01/12/2021

Timothy Coombes

director · Resigned 01/12/2021

Jonathan Peter Clover

director · Resigned 23/12/2022

Steven James Foster

director · Resigned 09/05/2024

Philip William Davies

secretary · Resigned 21/05/2025

Mark Driver

director · Resigned 30/06/2025

Persons with Significant Control

The Abbey Clinic Limited

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

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

Charge
satisfied

SHAWBROOK BANK LIMITED

Created 22/04/2022Registered 26/04/2022Satisfied 20/10/2023

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line13 Dorset Rise
2026-05-07

3 DORSET RISE

post townLondon
2026-05-07

LONDON

officer appointedMOLNAR, Judit
2026-05-07
officer appointedFARRELL, Derrick Michael
2026-05-07
officer appointedRILEY, Kevin
2026-05-07

CompanyRankvs 108566+ SIC 82990 peers
42

Financial strength27th percentile among SIC peers · 7/25
Employees69th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 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.

Liquidity0/20 pts

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

Longevity10/15 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.

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

Key FinancialsYear ending 30/11/2021

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£11k

Working capital

Current Assets

Current Liabilities

Fixed Assets

£4k

Debtors

£11k

2avg. employees

Balance Sheet

Assets less current liabilities£15k
Prepared with IRIS Accounts Production

Filing History67 filings

RP01AP01

replacement filing of director appointment with name

17/02/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20263 pages · PDF
AGREEMENT2

legacy

09/10/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/10/202510 pages · PDF
GUARANTEE2

legacy

25/09/20253 pages · PDF
PARENT_ACC

legacy

25/09/202551 pages · PDF
Director appointed

appoint person director company with name date

31/07/20252 pages · PDF
Director details changed

change person director company with change date

23/07/20252 pages · PDF
Director resigned

termination director company with name termination date

22/07/20251 page · PDF
TM02

termination secretary company with name termination date

29/05/20251 page · PDF
AP03

appoint person secretary company with name date

29/05/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/04/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20253 pages · PDF
PARENT_ACC

legacy

20/01/202549 pages · PDF
AGREEMENT2

legacy

02/01/20252 pages · PDF
GUARANTEE2

legacy

02/01/20253 pages · PDF
Director details changed

change person director company with change date

30/08/20242 pages · PDF
Director appointed

appoint person director company with name date

21/05/20242 pages · PDF
Director resigned

termination director company with name termination date

10/05/20241 page · PDF
Director details changed

change person director company with change date

03/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20243 pages · PDF
PSC05

change to a person with significant control

10/11/20232 pages · PDF
Address changed

change registered office address company with date old address new address

10/11/20231 page · PDF
RESOLUTIONS

resolution

09/11/20231 page · PDF
GUARANTEE2

legacy

04/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/202310 pages · PDF
PARENT_ACC

legacy

04/11/202344 pages · PDF
MA

memorandum articles

03/11/202335 pages · PDF
AP03

appoint person secretary company with name date

26/10/20232 pages · PDF
MR04

mortgage satisfy charge full

20/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

28/09/20233 pages · PDF
Accounts date changed

change account reference date company previous extended

31/08/20231 page · PDF
Director appointed

appoint person director company with name date

30/12/20222 pages · PDF
Director resigned

termination director company with name termination date

30/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20227 pages · PDF
MA

memorandum articles

28/04/202219 pages · PDF
RESOLUTIONS

resolution

28/04/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/04/202258 pages · PDF
Address changed

change registered office address company with date old address new address

20/04/20221 page · PDF
PSC07

cessation of a person with significant control

02/12/20211 page · PDF
PSC02

notification of a person with significant control

02/12/20212 pages · PDF
PSC changed

change to a person with significant control

02/12/20212 pages · PDF
PSC07

cessation of a person with significant control

02/12/20211 page · PDF
Director resigned

termination director company with name termination date

02/12/20211 page · PDF
Director resigned

termination director company with name termination date

02/12/20211 page · PDF
TM02

termination secretary company with name termination date

02/12/20211 page · PDF
Director appointed

appoint person director company with name date

02/12/20213 pages · PDF
Director appointed

appoint person director company with name date

02/12/20212 pages · PDF
Accounts date changed

change account reference date company current shortened

12/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/20218 pages · PDF
Confirmation statement

confirmation statement with updates

27/09/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/20197 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20177 pages · PDF
Address changed

change registered office address company with date old address new address

28/11/20171 page · PDF
Accounts date changed

change account reference date company previous shortened

21/11/20171 page · PDF
Confirmation statement

confirmation statement with no updates

05/07/20173 pages · PDF
Director appointed

appoint person director company with name date

08/09/20162 pages · PDF
Director resigned

termination director company with name termination date

05/09/20161 page · PDF
Incorporated

incorporation company

06/07/201614 pages · PDF