Fields Clinic Limited

Company Name	Fields Clinic Limited
Director	Karen Field
Company Status	Active
Company Number	04994799
Category	Private Limited Company
Incorporation Date	15 December 2003(20 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Karen Field
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 December 2003(same day as company formation)
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	Court Bungalow Marlston Ave Chester Cheshire CH4 8HE Wales

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mr Alan Joseph Platt
Nationality	British
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Argoed Pen Y Cefn Road Caerwys Flintshire CH7 5BH Wales

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Michael James Field
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Court Bungalow Marlston Ave Chester Cheshire CH4 8HE Wales

Secretary Name	Mr Alan Hepburn
Status	Resigned
Appointed	01 October 2011(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 October 2012)
Role	Company Director
Correspondence Address	Fields Physio Clinic The Sidings Mallard House Chester Street Saltney Cheshire CH4 8RD Wales

Secretary Name	Mr Alan Joseph Platt
Status	Resigned
Appointed	01 October 2012(8 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 December 2016)
Role	Company Director
Correspondence Address	Great Western House The Sidings, Boundary Lane Saltney Chester CH4 8RD Wales

Contact

Website	www.fieldsphysio.co.uk/main/
Email address	[email protected]
Telephone	01244 671948
Telephone region	Chester

Location

Registered Address	Office 10 The Meadows Church Road Dodleston Chester CH4 9NG Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Dodleston
Ward	Dodleston and Huntington
Built Up Area	Dodleston

Shareholders

66 at £1	Karen Field 66.67% Ordinary
33 at £1	Michael Field 33.33% Ordinary

Financials

Year	2014
Net Worth	-£15,828
Cash	£50
Current Liabilities	£29,908

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (5 months ago)
Next Return Due	29 December 2024 (7 months, 2 weeks from now)

Filing History

16 January 2024	Confirmation statement made on 15 December 2023 with no updates (3 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
7 February 2023	Confirmation statement made on 15 December 2022 with no updates (3 pages)
23 November 2022	Registered office address changed from Great Western House the Sidings, Boundary Lane Saltney Chester CH4 8rd United Kingdom to Office 10 the Meadows Church Road Dodleston Chester CH4 9NG on 23 November 2022 (1 page)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
20 January 2022	Confirmation statement made on 15 December 2021 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
22 February 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
29 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 February 2020	Confirmation statement made on 15 December 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 January 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
13 February 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
13 February 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
8 December 2016	Termination of appointment of Alan Joseph Platt as a secretary on 8 December 2016 (1 page)
8 December 2016	Termination of appointment of Alan Joseph Platt as a secretary on 8 December 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 February 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 99 (4 pages)
11 February 2016	Registered office address changed from Fields Physio Clinic the Sidings Mallard House Chester Street Saltney Cheshire CH4 8rd to Great Western House the Sidings, Boundary Lane Saltney Chester CH4 8rd on 11 February 2016 (1 page)
11 February 2016	Register inspection address has been changed from C/O Fields Clinic Ltd Mallard House Chester Street Saltney Chester CH4 8rd England to Great Western House the Sidings, Boundary Lane Saltney Chester CH4 8rd (1 page)
11 February 2016	Registered office address changed from Fields Physio Clinic the Sidings Mallard House Chester Street Saltney Cheshire CH4 8rd to Great Western House the Sidings, Boundary Lane Saltney Chester CH4 8rd on 11 February 2016 (1 page)
11 February 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 99 (4 pages)
11 February 2016	Register inspection address has been changed from C/O Fields Clinic Ltd Mallard House Chester Street Saltney Chester CH4 8rd England to Great Western House the Sidings, Boundary Lane Saltney Chester CH4 8rd (1 page)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 99 (4 pages)
30 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 99 (4 pages)
15 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
15 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
7 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 99 (4 pages)
7 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 99 (4 pages)
13 June 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
13 June 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
3 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
10 October 2012	Appointment of Mr Alan Joseph Platt as a secretary (1 page)
10 October 2012	Appointment of Mr Alan Joseph Platt as a secretary (1 page)
10 October 2012	Termination of appointment of Alan Hepburn as a secretary (1 page)
10 October 2012	Termination of appointment of Alan Hepburn as a secretary (1 page)
21 August 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
21 August 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
21 December 2011	Termination of appointment of Alan Platt as a secretary (1 page)
21 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Appointment of Mr Alan Hepburn as a secretary (1 page)
21 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Appointment of Mr Alan Hepburn as a secretary (1 page)
21 December 2011	Termination of appointment of Alan Platt as a secretary (1 page)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (12 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (12 pages)
17 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Termination of appointment of Michael Field as a director (1 page)
6 December 2010	Termination of appointment of Michael Field as a director (1 page)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
4 March 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
2 March 2010	Register inspection address has been changed (1 page)
2 March 2010	Register inspection address has been changed (1 page)
2 March 2010	Director's details changed for Michael James Field on 1 December 2009 (2 pages)
2 March 2010	Director's details changed for Mrs Karen Field on 1 December 2009 (2 pages)
2 March 2010	Director's details changed for Mrs Karen Field on 1 December 2009 (2 pages)
2 March 2010	Director's details changed for Mrs Karen Field on 1 December 2009 (2 pages)
2 March 2010	Director's details changed for Michael James Field on 1 December 2009 (2 pages)
2 March 2010	Director's details changed for Michael James Field on 1 December 2009 (2 pages)
22 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 January 2009	Return made up to 15/12/08; full list of members (4 pages)
2 January 2009	Director's change of particulars / karen field / 01/12/2008 (2 pages)
2 January 2009	Director's change of particulars / karen field / 01/12/2008 (2 pages)
2 January 2009	Return made up to 15/12/08; full list of members (4 pages)
2 January 2009	Director's change of particulars / michael field / 01/12/2008 (1 page)
2 January 2009	Director's change of particulars / michael field / 01/12/2008 (1 page)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
15 October 2008	Registered office changed on 15/10/2008 from 10 hough green chester CH4 8JG (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 10 hough green chester CH4 8JG (1 page)
3 January 2008	Return made up to 15/12/07; full list of members (2 pages)
3 January 2008	Return made up to 15/12/07; full list of members (2 pages)
16 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 January 2007	Return made up to 15/12/06; full list of members (7 pages)
20 January 2007	Return made up to 15/12/06; full list of members (7 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
7 February 2006	Return made up to 15/12/05; full list of members (7 pages)
7 February 2006	Return made up to 15/12/05; full list of members (7 pages)
21 November 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
21 November 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
27 January 2005	Return made up to 15/12/04; full list of members (7 pages)
27 January 2005	Return made up to 15/12/04; full list of members (7 pages)
13 December 2004	New director appointed (3 pages)
13 December 2004	New director appointed (3 pages)
18 November 2004	Registered office changed on 18/11/04 from: argoed pen y cefn road caerwys flintshire CH7 5BH (2 pages)
18 November 2004	Ad 01/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 November 2004	Registered office changed on 18/11/04 from: argoed pen y cefn road caerwys flintshire CH7 5BH (2 pages)
18 November 2004	Ad 01/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 January 2004	New secretary appointed (2 pages)
11 January 2004	Secretary resigned (1 page)
11 January 2004	Registered office changed on 11/01/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Secretary resigned (1 page)
11 January 2004	Registered office changed on 11/01/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
11 January 2004	New director appointed (2 pages)
11 January 2004	New secretary appointed (2 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	New director appointed (2 pages)
15 December 2003	Incorporation (12 pages)
15 December 2003	Incorporation (12 pages)

Fields Clinic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire