The Cardiff Hip Clinic Limited

General information

Name:

The Cardiff Hip Clinic Ltd

Office Address:

Spire Hospital Croescadarn Road Pentwyn CF23 8XL Cardiff

Number: 05613524

Incorporation date: 2005-11-04

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Cardiff Hip Clinic Limited with Companies House Reg No. 05613524 has been competing in the field for 19 years. This particular Private Limited Company is officially located at Spire Hospital Croescadarn Road, Pentwyn in Cardiff and company's post code is CF23 8XL. This firm's declared SIC number is 99999 which means Dormant Company. 2022-11-30 is the last time account status updates were reported.

Since 2005/11/04, this particular firm has only had 1 director: Marcellino M. who has been caring of it for 19 years. Furthermore, the managing director's efforts are regularly supported by a secretary - Gina M., who was chosen by the firm in 2005.

Marcellino M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Marcellino M.

Role: Director

Appointed: 04 November 2005

Latest update: 22 February 2024

Gina M.

Role: Secretary

Appointed: 04 November 2005

Latest update: 22 February 2024

People with significant control

Marcellino M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts 4 December 2012
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 4 December 2012
Annual Accounts 3 December 2013
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 3 December 2013
Annual Accounts 11 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 11 August 2015
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 17 August 2016
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 24 August 2017
Annual Accounts 29 August 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Date Approval Accounts 29 August 2018
Annual Accounts 09 August 2019
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Date Approval Accounts 09 August 2019
Annual Accounts 30 November 2020
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Date Approval Accounts 30 November 2020
Annual Accounts 26 August 2020
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Date Approval Accounts 26 August 2020
Annual Accounts 31 August 2021
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Date Approval Accounts 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/11/04 (CS01)
filed on: 23rd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
18
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