Parental companies, filial companies, and officers of THE BISHAM ABBEY KNEE CLINIC LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Driver, Mark
Director born in June 1984
Individual (13 offsprings)
Officer
2024-05-09 ~ now
OF - director → CIF 0
2
Farrell, Derrick Michael
Director born in July 1969
Individual (23 offsprings)
Officer
2021-12-01 ~ now
OF - director → CIF 0
3
Davies, Philip William
Individual (42 offsprings)
Officer
2023-10-18 ~ now
OF - secretary → CIF 0
4
THE ABBEY CLINIC LIMITED
3, Dorset Rise, London, England
Corporate (4 parents, 1 offspring)
Equity (Company account)
243,114 GBP2021-11-30
Person with significant control
2021-07-31 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Clover, Jonathan Peter
Director born in June 1976
Individual (2 offsprings)
Officer
2021-12-01 ~ 2022-12-23
OF - director → CIF 0
2
Coombes, Timothy
Company Director born in December 1962
Individual (2 offsprings)
Officer
2016-07-06 ~ 2016-08-31
OF - director → CIF 0
2016-08-31 ~ 2021-12-01
OF - director → CIF 0
Coombes, Timothy
Individual (2 offsprings)
Officer
2016-07-06 ~ 2021-12-01
OF - secretary → CIF 0
Mr Timothy Coombes
Born in December 1962
Individual (2 offsprings)
Person with significant control
2016-07-06 ~ 2019-09-09
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
3
Foster, Steven James
Chartered Engineer born in June 1983
Individual (3 offsprings)
Officer
2022-12-23 ~ 2024-05-09
OF - director → CIF 0
4
Coombes, Gillian
Company Director born in December 1964
Individual
Officer
2016-07-06 ~ 2021-12-01
OF - director → CIF 0
Mrs Gillian Coombes
Born in December 1964
Individual
Person with significant control
2016-07-06 ~ 2021-07-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

THE BISHAM ABBEY KNEE CLINIC LIMITED

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Par Value of Share

Class 1 ordinary share

12021-04-01 ~ 2021-11-30

Property, Plant & Equipment

4,145 GBP2021-11-30

4,765 GBP2021-03-31

Debtors

11,156 GBP2021-11-30

12,655 GBP2021-03-31

Creditors

Current

2,146 GBP2021-03-31

Net Current Assets/Liabilities

11,156 GBP2021-11-30

10,509 GBP2021-03-31

Total Assets Less Current Liabilities

15,301 GBP2021-11-30

15,274 GBP2021-03-31

Equity

Called up share capital

2 GBP2021-11-30

2 GBP2021-03-31

Retained earnings (accumulated losses)

15,299 GBP2021-11-30

15,272 GBP2021-03-31

Equity

15,301 GBP2021-11-30

15,274 GBP2021-03-31

Average Number of Employees

22021-04-01 ~ 2021-11-30

22020-04-01 ~ 2021-03-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

9,311 GBP2021-03-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

5,166 GBP2021-11-30

4,546 GBP2021-03-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

620 GBP2021-04-01 ~ 2021-11-30

Property, Plant & Equipment

Plant and equipment

4,145 GBP2021-11-30

4,765 GBP2021-03-31

Other Debtors

Amounts falling due within one year, Current

11,156 GBP2021-11-30

12,655 GBP2021-03-31

Other Taxation & Social Security Payable

Current

1,062 GBP2021-03-31

Other Creditors

Current

1,084 GBP2021-03-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2 shares2021-11-30

THE BISHAM ABBEY KNEE CLINIC LIMITED
Info
Registered number 10265025
3 Dorset Rise, London EC4Y 8EN
Private Limited Company incorporated on 2016-07-06 (8 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.