SOUTH WALES KNEE CLINIC LTD

1 Twyn Sych 1 Twyn Sych, Caerphilly, CF83 3EF, Mid Glamorgan, United Kingdom
StatusACTIVE
Company No.08876407
CategoryPrivate Limited Company
Incorporated04 Feb 2014
Age10 years, 4 months, 12 days
JurisdictionEngland Wales

SUMMARY

SOUTH WALES KNEE CLINIC LTD is an active private limited company with number 08876407. It was incorporated 10 years, 4 months, 12 days ago, on 04 February 2014. The company address is 1 Twyn Sych 1 Twyn Sych, Caerphilly, CF83 3EF, Mid Glamorgan, United Kingdom.



Company Fillings

Accounts with accounts type total exemption full

Date: 29 Feb 2024

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

Documents

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Confirmation statement with no updates

Date: 19 Feb 2024

Action Date: 04 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-04

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Accounts with accounts type total exemption full

Date: 27 Feb 2023

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Confirmation statement with no updates

Date: 20 Feb 2023

Action Date: 04 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-04

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Accounts with accounts type total exemption full

Date: 23 Feb 2022

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

Documents

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Confirmation statement with no updates

Date: 23 Feb 2022

Action Date: 04 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-04

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Confirmation statement with no updates

Date: 15 Apr 2021

Action Date: 04 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-04

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Accounts with accounts type total exemption full

Date: 27 Feb 2021

Action Date: 28 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-28

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Change registered office address company with date old address new address

Date: 14 Oct 2020

Action Date: 14 Oct 2020

Category: Address

Type: AD01

Change date: 2020-10-14

Old address: C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom

New address: 1 Twyn Sych Rudry Caerphilly Mid Glamorgan CF83 3EF

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Confirmation statement with no updates

Date: 06 Mar 2020

Action Date: 04 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-04

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Gazette filings brought up to date

Date: 08 Feb 2020

Category: Gazette

Type: DISS40

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Accounts with accounts type micro entity

Date: 05 Feb 2020

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Gazette notice compulsory

Date: 04 Feb 2020

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 06 Aug 2019

Category: Gazette

Type: DISS40

Documents

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Accounts with accounts type micro entity

Date: 05 Aug 2019

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Gazette notice compulsory

Date: 23 Jul 2019

Category: Gazette

Type: GAZ1

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Change registered office address company with date old address new address

Date: 07 May 2019

Action Date: 07 May 2019

Category: Address

Type: AD01

Old address: C/O Broomfield & Alexander Ty Derw Lime Tree Court Cardiff Gate Business Park, Pontprennau Cardiff CF23 8AB

Change date: 2019-05-07

New address: C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB

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Gazette filings brought up to date

Date: 20 Feb 2019

Category: Gazette

Type: DISS40

Documents

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Confirmation statement with no updates

Date: 19 Feb 2019

Action Date: 04 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-04

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Gazette notice compulsory

Date: 12 Feb 2019

Category: Gazette

Type: GAZ1

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Resolution

Date: 19 Apr 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Confirmation statement with updates

Date: 10 Apr 2018

Action Date: 04 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-04

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Change to a person with significant control

Date: 10 Apr 2018

Action Date: 01 Mar 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2017-03-01

Psc name: Mr Gordon Gillespie

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Notification of a person with significant control

Date: 10 Apr 2018

Action Date: 01 Mar 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2017-03-01

Psc name: Victoria Helen Goodwin

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Capital allotment shares

Date: 10 Apr 2018

Action Date: 01 Mar 2017

Category: Capital

Type: SH01

Date: 2017-03-01

Capital : 200 GBP

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Appoint person director company with name date

Date: 10 Apr 2018

Action Date: 01 Mar 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-03-01

Officer name: Dr Victoria Helen Goodwin

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Gazette filings brought up to date

Date: 07 Apr 2018

Category: Gazette

Type: DISS40

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Accounts with accounts type micro entity

Date: 06 Apr 2018

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Gazette notice compulsory

Date: 06 Feb 2018

Category: Gazette

Type: GAZ1

Documents

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Accounts with accounts type total exemption small

Date: 02 May 2017

Action Date: 28 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-28

Documents

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Confirmation statement with updates

Date: 07 Mar 2017

Action Date: 04 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-04

Documents

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Annual return company with made up date full list shareholders

Date: 13 May 2016

Action Date: 04 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-04

Documents

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Gazette filings brought up to date

Date: 08 Mar 2016

Category: Gazette

Type: DISS40

Documents

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Accounts with accounts type total exemption small

Date: 07 Mar 2016

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

Documents

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Gazette notice compulsory

Date: 05 Jan 2016

Category: Gazette

Type: GAZ1

Documents

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Gazette filings brought up to date

Date: 04 Jul 2015

Category: Gazette

Type: DISS40

Documents

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Annual return company with made up date full list shareholders

Date: 01 Jul 2015

Action Date: 04 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-04

Documents

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Gazette notice compulsory

Date: 02 Jun 2015

Category: Gazette

Type: GAZ1

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Incorporation company

Date: 04 Feb 2014

Category: Incorporation

Type: NEWINC

Documents

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Contains public sector information licensed under the Open Government Licence V3.0.

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