Company NameThe Hip & Knee Clinic Limited
DirectorsJohn-Paul Whittaker and Andrea Jayne Whittaker
Company StatusActive
Company Number07371657
CategoryPrivate Limited Company
Incorporation Date9 September 2010(10 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMr John-Paul Whittaker
Date of BirthJune 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2010(same day as company formation)
RoleOrthopaedic Surgeon
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Refuge House 33-37 Watergate Row
Chester
Cheshire
CH1 2LE
Wales
Secretary NameAndrea Jayne Whittaker
StatusCurrent
Appointed09 September 2010(same day as company formation)
RoleCompany Director
Correspondence Address2nd Floor Refuge House 33-37 Watergate Row
Chester
Cheshire
CH1 2LE
Wales
Director NameMrs Andrea Jayne Whittaker
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2015(4 years, 9 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Refuge House 33-37 Watergate Row
Chester
Cheshire
CH1 2LE
Wales

Contact

Websitethehipkneeclinic.com

Location

Registered Address2nd Floor Refuge House
33-37 Watergate Row
Chester
Cheshire
CH1 2LE
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

75 at £1John-paul Whittaker
75.00%
Ordinary
25 at £1Andrea Jayne Whittaker
25.00%
Ordinary

Financials

Year2014
Net Worth£248,436
Cash£247,199
Current Liabilities£33,736

Accounts

Latest Accounts5 April 2019 (1 year, 9 months ago)
Next Accounts Due5 April 2021 (2 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 April

Returns

Latest Return9 September 2020 (4 months, 1 week ago)
Next Return Due23 September 2021 (8 months, 1 week from now)

Filing History

3 January 2018Total exemption full accounts made up to 5 April 2017 (10 pages)
21 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
4 January 2017Total exemption small company accounts made up to 5 April 2016 (6 pages)
13 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
30 December 2015Total exemption small company accounts made up to 5 April 2015 (5 pages)
12 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(4 pages)
23 June 2015Appointment of Mrs Andrea Jayne Whittaker as a director on 8 June 2015 (2 pages)
23 June 2015Appointment of Mrs Andrea Jayne Whittaker as a director on 8 June 2015 (2 pages)
2 January 2015Total exemption small company accounts made up to 5 April 2014 (4 pages)
2 January 2015Total exemption small company accounts made up to 5 April 2014 (4 pages)
19 September 2014Secretary's details changed for Andrea Jayne Whittaker on 19 September 2014 (1 page)
19 September 2014Director's details changed for John-Paul Whittaker on 19 September 2014 (2 pages)
17 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(4 pages)
17 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(4 pages)
16 October 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
16 October 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
17 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(4 pages)
17 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(4 pages)
3 January 2013Total exemption small company accounts made up to 5 April 2012 (5 pages)
3 January 2013Total exemption small company accounts made up to 5 April 2012 (5 pages)
18 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
18 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
10 April 2012Registered office address changed from 99 Harwoods Lane Rossett Wrexham LL12 0EU United Kingdom on 10 April 2012 (1 page)
21 December 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
21 December 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
23 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
23 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
2 November 2010Current accounting period shortened from 30 September 2011 to 5 April 2011 (3 pages)
2 November 2010Current accounting period shortened from 30 September 2011 to 5 April 2011 (3 pages)
9 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(24 pages)
9 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)