The Hip & Knee Clinic Limited

Company Name	The Hip & Knee Clinic Limited
Directors	John-Paul Whittaker and Andrea Jayne Whittaker
Company Status	Active
Company Number	07371657
Category	Private Limited Company
Incorporation Date	9 September 2010(13 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr John-Paul Whittaker
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 September 2010(same day as company formation)
Role	Orthopaedic Surgeon
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Refuge House 33-37 Watergate Row Chester Cheshire CH1 2LE Wales

Secretary Name	Andrea Jayne Whittaker
Status	Current
Appointed	09 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Refuge House 33-37 Watergate Row Chester Cheshire CH1 2LE Wales

Director Name	Mrs Andrea Jayne Whittaker
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 June 2015(4 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Refuge House 33-37 Watergate Row Chester Cheshire CH1 2LE Wales

Contact

Website	thehipkneeclinic.com

Location

Registered Address	2nd Floor Refuge House 33-37 Watergate Row Chester Cheshire CH1 2LE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£248,436
Cash	£247,199
Current Liabilities	£33,736

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	9 September 2023 (7 months, 1 week ago)
Next Return Due	23 September 2024 (5 months, 1 week from now)

Filing History

12 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
5 April 2023	Total exemption full accounts made up to 5 April 2022 (9 pages)
14 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
5 April 2022	Total exemption full accounts made up to 5 April 2021 (9 pages)
27 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 5 April 2020 (9 pages)
17 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 5 April 2019 (9 pages)
25 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 5 April 2018 (8 pages)
21 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 5 April 2017 (10 pages)
3 January 2018	Total exemption full accounts made up to 5 April 2017 (10 pages)
21 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
4 January 2017	Total exemption small company accounts made up to 5 April 2016 (6 pages)
4 January 2017	Total exemption small company accounts made up to 5 April 2016 (6 pages)
13 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
12 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
12 October 2015	Annual 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 2015	Appointment of Mrs Andrea Jayne Whittaker as a director on 8 June 2015 (2 pages)
23 June 2015	Appointment of Mrs Andrea Jayne Whittaker as a director on 8 June 2015 (2 pages)
23 June 2015	Appointment of Mrs Andrea Jayne Whittaker as a director on 8 June 2015 (2 pages)
2 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
2 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
2 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
19 September 2014	Secretary's details changed for Andrea Jayne Whittaker on 19 September 2014 (1 page)
19 September 2014	Director's details changed for John-Paul Whittaker on 19 September 2014 (2 pages)
19 September 2014	Secretary's details changed for Andrea Jayne Whittaker on 19 September 2014 (1 page)
19 September 2014	Director's details changed for John-Paul Whittaker on 19 September 2014 (2 pages)
17 September 2014	Annual 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 2014	Annual 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 2014	Annual 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 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
16 October 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
16 October 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
17 September 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
18 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
10 April 2012	Registered office address changed from 99 Harwoods Lane Rossett Wrexham LL12 0EU United Kingdom on 10 April 2012 (1 page)
10 April 2012	Registered office address changed from 99 Harwoods Lane Rossett Wrexham LL12 0EU United Kingdom on 10 April 2012 (1 page)
21 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
23 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
2 November 2010	Current accounting period shortened from 30 September 2011 to 5 April 2011 (3 pages)
2 November 2010	Current accounting period shortened from 30 September 2011 to 5 April 2011 (3 pages)
2 November 2010	Current accounting period shortened from 30 September 2011 to 5 April 2011 (3 pages)
9 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
9 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)
9 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

The Hip & Knee Clinic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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