Online Clinic (UK) Limited

Company Name	Online Clinic (UK) Limited
Director	Robert Mackay
Company Status	Active
Company Number	05122959
Category	Private Limited Company
Incorporation Date	10 May 2004(19 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Robert Mackay
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 May 2004(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	39 Taybridge Road London SW11 5PR

Secretary Name	Artillery Registrars Limited (Corporation)
Status	Current
Appointed	01 May 2005(11 months, 3 weeks after company formation)
Appointment Duration	18 years, 12 months
Correspondence Address	7 Tufton Street London SW1P 3QB

Secretary Name	Richard Mark Weekes
Nationality	British
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	75 Elspeth Road London SW11 1DP

Contact

Website	www.theonlineclinic.co.uk/
Telephone	020 71279200
Telephone region	London

Location

Registered Address	C/O Artillery Registrars Limited 7 Tufton Street London SW1P 3QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

12k at £1	Robert Mackay 100.00% Ordinary

Financials

Year	2014
Net Worth	-£41,003
Cash	£25,216
Current Liabilities	£130,470

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (4 weeks from now)

Filing History

15 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
27 February 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
9 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 May 2021 (11 pages)
11 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
18 February 2021	Total exemption full accounts made up to 31 May 2020 (12 pages)
28 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
24 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
18 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
13 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
13 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 12,000 (4 pages)
13 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 12,000 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
16 October 2015	Director's details changed for Mr Robert Tristan Ross Mackay on 12 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Robert Tristan Ross Mackay on 12 October 2015 (2 pages)
3 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 12,000 (4 pages)
3 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 12,000 (4 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
3 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 12,000 (4 pages)
3 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 12,000 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
30 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
31 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 February 2011	Amended accounts made up to 31 May 2009 (5 pages)
25 February 2011	Amended accounts made up to 31 May 2009 (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
20 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Secretary's details changed for Artillery Registrars Limited on 1 January 2010 (2 pages)
20 May 2010	Secretary's details changed for Artillery Registrars Limited on 1 January 2010 (2 pages)
20 May 2010	Secretary's details changed for Artillery Registrars Limited on 1 January 2010 (2 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
3 July 2009	Return made up to 10/05/09; full list of members (3 pages)
3 July 2009	Return made up to 10/05/09; full list of members (3 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
8 August 2008	Return made up to 10/05/08; full list of members (3 pages)
8 August 2008	Return made up to 10/05/08; full list of members (3 pages)
28 December 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
28 December 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
28 November 2007	Return made up to 10/05/07; full list of members (2 pages)
28 November 2007	Return made up to 10/05/07; full list of members (2 pages)
2 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
2 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
22 June 2006	Return made up to 10/05/06; full list of members (2 pages)
22 June 2006	Return made up to 10/05/06; full list of members (2 pages)
14 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 March 2006	Ad 10/05/04--------- Â£ si 100@1 (2 pages)
14 March 2006	Ad 10/05/04--------- Â£ si 100@1 (2 pages)
14 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
14 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 March 2006	Ad 28/07/04--------- Â£ si 11900@1 (2 pages)
14 March 2006	Ad 28/07/04--------- Â£ si 11900@1 (2 pages)
14 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
19 August 2005	Return made up to 10/05/05; full list of members (2 pages)
19 August 2005	Return made up to 10/05/05; full list of members (2 pages)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Registered office changed on 10/05/05 from: 5 jupiter house, calleva park reading berks RG7 8NN (1 page)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	Registered office changed on 10/05/05 from: 5 jupiter house, calleva park reading berks RG7 8NN (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2004	Incorporation (13 pages)
10 May 2004	Incorporation (13 pages)

Online Clinic (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London