| Company Name | Oving Clinic Limited |
|---|---|
| Directors | John Albert Tanner and Pietje Tjitske Tanner |
| Company Status | Active |
| Company Number | 02749177 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1992(31 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8511 | Hospital activities |
| SIC 86102 | Medical nursing home activities |
Directors
| Director Name | Dr John Albert Tanner |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1992(2 days after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Medical Practitioner |
| Country of Residence | England |
| Correspondence Address | Ferriby Taylors Lane Bosham Chichester West Sussex PO18 8QQ |
| Director Name | Mrs Pietje Tjitske Tanner |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1992(2 days after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Physiotherapist |
| Country of Residence | United Kingdom |
| Correspondence Address | Ferriby Taylors Lane Bosham Chichester West Sussex PO18 8QQ |
| Secretary Name | Mrs Pietje Tjitske Tanner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1992(2 days after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Physiotherapist |
| Country of Residence | United Kingdom |
| Correspondence Address | Ferriby Taylors Lane Bosham Chichester West Sussex PO18 8QQ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1992(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1992(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | ovingclinic.co.uk |
|---|---|
| Telephone | 01243 773167 |
| Telephone region | Chichester |
Location
| Registered Address | 10 Orange Street Haymarket London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 500 at £1 | Dr John Albert Tanner 50.00% Ordinary |
|---|---|
| 500 at £1 | Pietje Tjitske Tanner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,239 |
| Cash | £108,516 |
| Current Liabilities | £97,797 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Filing History
| 20 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 15 December 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 25 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 21 September 2018 | Confirmation statement made on 21 September 2018 with updates (4 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 October 2017 | Notification of John Albert Tanner as a person with significant control on 6 April 2016 (2 pages) |
| 12 October 2017 | Withdrawal of a person with significant control statement on 12 October 2017 (2 pages) |
| 12 October 2017 | Notification of Pietje Tjitske Tanner as a person with significant control on 6 April 2016 (2 pages) |
| 12 October 2017 | Notification of Pietje Tjitske Tanner as a person with significant control on 6 April 2016 (2 pages) |
| 12 October 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
| 12 October 2017 | Withdrawal of a person with significant control statement on 12 October 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
| 12 October 2017 | Notification of John Albert Tanner as a person with significant control on 6 April 2016 (2 pages) |
| 5 October 2017 | Director's details changed for Mrs Pietje Tjitske Tanner on 29 September 2017 (2 pages) |
| 5 October 2017 | Director's details changed for Mrs Pietje Tjitske Tanner on 29 September 2017 (2 pages) |
| 5 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 November 2013 | Director's details changed for Dr John Tanner on 12 September 2013 (2 pages) |
| 11 November 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Director's details changed for Mrs Piette Tjitske Tanner on 12 September 2013 (2 pages) |
| 11 November 2013 | Director's details changed for Dr John Tanner on 12 September 2013 (2 pages) |
| 11 November 2013 | Director's details changed for Mrs Piette Tjitske Tanner on 12 September 2013 (2 pages) |
| 11 November 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Secretary's details changed for Mrs Piette Tjitske Tanner on 12 September 2013 (1 page) |
| 11 November 2013 | Secretary's details changed for Mrs Piette Tjitske Tanner on 12 September 2013 (1 page) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Director's details changed for Mrs Piette Tjitske Tanner on 20 September 2011 (2 pages) |
| 18 October 2011 | Director's details changed for Dr John Tanner on 20 September 2011 (2 pages) |
| 18 October 2011 | Director's details changed for Dr John Tanner on 20 September 2011 (2 pages) |
| 18 October 2011 | Secretary's details changed for Mrs Piette Tjitske Tanner on 20 September 2011 (2 pages) |
| 18 October 2011 | Secretary's details changed for Mrs Piette Tjitske Tanner on 20 September 2011 (2 pages) |
| 18 October 2011 | Director's details changed for Mrs Piette Tjitske Tanner on 20 September 2011 (2 pages) |
| 30 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 25 September 2010 | Partial exemption accounts made up to 31 March 2010 (5 pages) |
| 25 September 2010 | Partial exemption accounts made up to 31 March 2010 (5 pages) |
| 3 June 2010 | Registered office address changed from Invicta House Badgemore Court Two Mile Ash Milton Keynes Buckinghamshire MK8 8AF on 3 June 2010 (2 pages) |
| 3 June 2010 | Registered office address changed from Invicta House Badgemore Court Two Mile Ash Milton Keynes Buckinghamshire MK8 8AF on 3 June 2010 (2 pages) |
| 3 June 2010 | Registered office address changed from Invicta House Badgemore Court Two Mile Ash Milton Keynes Buckinghamshire MK8 8AF on 3 June 2010 (2 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 September 2009 | Return made up to 21/09/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 21/09/09; full list of members (4 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 3 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 September 2007 | Return made up to 21/09/07; full list of members (3 pages) |
| 21 September 2007 | Return made up to 21/09/07; full list of members (3 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 November 2006 | Return made up to 21/09/06; full list of members (3 pages) |
| 7 November 2006 | Return made up to 21/09/06; full list of members (3 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 October 2005 | Return made up to 21/09/05; full list of members (3 pages) |
| 3 October 2005 | Return made up to 21/09/05; full list of members (3 pages) |
| 3 October 2005 | Director's particulars changed (1 page) |
| 3 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 October 2005 | Director's particulars changed (1 page) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 September 2004 | Return made up to 21/09/04; full list of members (7 pages) |
| 24 September 2004 | Return made up to 21/09/04; full list of members (7 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 17 October 2003 | Return made up to 21/09/03; full list of members (7 pages) |
| 17 October 2003 | Return made up to 21/09/03; full list of members (7 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 19 September 2002 | Return made up to 21/09/02; full list of members (7 pages) |
| 19 September 2002 | Return made up to 21/09/02; full list of members (7 pages) |
| 16 April 2002 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 16 April 2002 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 5 April 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 21 September 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 21 September 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 13 February 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 13 February 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 20 September 2000 | Return made up to 21/09/00; full list of members (6 pages) |
| 20 September 2000 | Return made up to 21/09/00; full list of members (6 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 13 September 1999 | Return made up to 21/09/99; full list of members (6 pages) |
| 13 September 1999 | Return made up to 21/09/99; full list of members (6 pages) |
| 7 June 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 7 June 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 16 September 1998 | Return made up to 21/09/98; no change of members (4 pages) |
| 16 September 1998 | Return made up to 21/09/98; no change of members (4 pages) |
| 23 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 23 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 26 September 1997 | Return made up to 21/09/97; no change of members (4 pages) |
| 26 September 1997 | Return made up to 21/09/97; no change of members (4 pages) |
| 6 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 6 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 20 September 1996 | Return made up to 21/09/96; full list of members (6 pages) |
| 20 September 1996 | Return made up to 21/09/96; full list of members (6 pages) |
| 13 June 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 13 June 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 13 April 1996 | Registered office changed on 13/04/96 from: 2 centec court towcester road old stratford milton keynes MK19 6AQ (1 page) |
| 13 April 1996 | Registered office changed on 13/04/96 from: 2 centec court towcester road old stratford milton keynes MK19 6AQ (1 page) |
| 20 September 1995 | Return made up to 21/09/95; no change of members (4 pages) |
| 20 September 1995 | Return made up to 21/09/95; no change of members (4 pages) |
| 4 April 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 4 April 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |