CLINIC 95 HOLDINGS LIMITED

Company Number: 06899182

active          Qynn Score: 16

Summary

Formed in 2009, CLINIC 95 HOLDINGS LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 12 years.

The registered office of the company is currently based at 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England, MK12 5NN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

26 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

16

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

7 May 2009

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

2 Manor Farm Court, Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN

Effective From

24/09/2019

Effective to

Current

SIC CODES

70100

Activities of head offices

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020
   
       
   
  
        
    
      
           
          
          
         
   
   
   
   
  
    
     

Activity

Most Active Year

2018

Events

7

2

2

0

0

3

0

0

0

Most Active Month

Sep 2018

Events

4

0

1

0

0

3

0

0

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2020

Filing Date

25/11/2020

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/05/2020 with updates

Filing Date

12/05/2020

Action Date

07/05/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

23/12/2019

Action Date

31/03/2019

Address Change

Type

Address

Description

Registered office address changed from C/O Taylor Roberts Unit 9B Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW to 2 Manor Farm Court, Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 24/09/2019

Filing Date

24/09/2019

Action Date

24/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/05/2019 with no updates

Filing Date

08/05/2019

Action Date

07/05/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2018

Filing Date

29/01/2019

Action Date

31/05/2018

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/05/2019 to 31/03/2019

Filing Date

29/01/2019

Action Date

31/03/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/09/2018

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 068991820001, created on 31/08/2018

Filing Date

03/09/2018

Action Date

31/08/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 068991820002, created on 31/08/2018

Filing Date

03/09/2018

Action Date

31/08/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 068991820003, created on 31/08/2018

Filing Date

03/09/2018

Action Date

31/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/05/2018 with updates

Filing Date

14/05/2018

Action Date

07/05/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/04/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/04/2018

Filing Date

06/04/2018

Action Date

05/04/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2017

Filing Date

28/06/2017

Action Date

31/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/05/2017 with updates

Filing Date

09/05/2017

Action Date

07/05/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2016

Filing Date

21/06/2016

Action Date

31/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2016 with full list of shareholders

Filing Date

13/05/2016

Action Date

07/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2015 with full list of shareholders

Filing Date

03/06/2015

Action Date

07/05/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2015

Filing Date

03/06/2015

Action Date

31/05/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2014

Filing Date

04/06/2014

Action Date

31/05/2014

Director Details Changed for Ms Maria Joy Hardman

Type

Officers

Description

Directors details changed for Ms Maria Joy Hardman on 10/05/2013

Filing Date

15/05/2014

Action Date

10/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2014 with full list of shareholders

Filing Date

15/05/2014

Action Date

07/05/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2013

Filing Date

25/10/2013

Action Date

31/05/2013

Address Change

Type

Address

Description

Registered office address changed from 15B Somerset House Hussar Court Westside View Waterlooville Hampshire PO7 7SG on 23/10/2013

Filing Date

23/10/2013

Action Date

23/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2013 with full list of shareholders

Filing Date

29/05/2013

Action Date

07/05/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2012

Filing Date

07/08/2012

Action Date

31/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2012 with full list of shareholders

Filing Date

18/05/2012

Action Date

07/05/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2011

Filing Date

05/01/2012

Action Date

31/05/2011

Director Details Changed for Ms Maria Joy Hardman

Type

Officers

Description

Directors details changed for Ms Maria Joy Hardman on 07/05/2011

Filing Date

26/05/2011

Action Date

07/05/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 07/05/2011 with full list of shareholders

Filing Date

26/05/2011

Action Date

07/05/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2010

Filing Date

21/01/2011

Action Date

31/05/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

CLINIC 95 HOLDINGS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

068991820001

Status

outstanding

Date Created

31/08/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

068991820002

Status

outstanding

Date Created

31/08/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

068991820003

Status

outstanding

Date Created

31/08/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

07/05/2009

Tenure

11 Yrs 10 Mths

Shareholding

100

Born

March 1963

Active/Resigned

Directors Shareholding

CLINIC 95 HOLDINGS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

MARIA JOY HARDMAN

Age

58

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

CLINIC 95 HOLDINGS LIMITED currently has no resigned officers.

Ms Maria Joy Hardman

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2016

Control Level

Ownership of shares – 75% or more