THE WHITELEY CLINIC LIMITED
1 STIRLING HOUSE, STIRLING ROAD, GUILDFORD GU2 7RF- Active
- Private Limited Company
- Company No. 04391217
- Last Updated: 01 Mar 2024
Company Profile
THE WHITELEY CLINIC LIMITED was incorporated on Monday, March 11, 2002 as a Private Limited Company with registered address in GUILDFORD. THE WHITELEY CLINIC LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 22 years 6 months and 8 days.
| Name | THE WHITELEY CLINIC LIMITED |
|---|---|
| Company number | 04391217 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 STIRLING HOUSE STIRLING ROAD GUILDFORD GU2 7RF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Prof Mark Steven Whiteley Nationality: British |
Dates: Sunday, January 1, 2017 - present
significant influence or control
|
| Private Health Enterprises Limited Stirling Road, GU2 7RF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE WHITELEY CLINIC LIMITED | 11 Mar 2002 |