Comley Chiropractic Limited

Company Name	Comley Chiropractic Limited
Directors	Lauren Louise Hill and David Christopher Hill
Company Status	Active
Company Number	05998854
Category	Private Limited Company
Incorporation Date	15 November 2006(17 years, 5 months ago)
Previous Name	Comley Chiropractic

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	Dr Lauren Louise Hill
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 November 2006(same day as company formation)
Role	Chiropractor
Country of Residence	United Kingdom
Correspondence Address	Berkhamsted Chiropractic Coleshill House 69 High Street Berkhamsted HP4 2DE

Director Name	Mr David Christopher Hill
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 January 2019(12 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkhamsted Chiropractic Coleshill House 69 High Street Berkhamsted Hertfordshire HP4 2DE

Secretary Name	Mary Linda Comley
Nationality	British
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	Claymead Stormore Dilton Marsh Westbury Wiltshire BA13 4BH

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	berkhamstedchiropractic.com
Telephone	01442 863800
Telephone region	Hemel Hempstead

Location

Registered Address	C/O Hillier Hopkins Llp 51 Clarendon Road First Floor, Radius House Watford WD17 1HP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

76 at £1	Lauren Hill 76.00% Ordinary A
24 at £1	David Hill 24.00% Ordinary B

Financials

Year	2014
Net Worth	£84,054
Cash	£102,668
Current Liabilities	£21,884

Accounts

Latest Accounts	4 April 2023 (1 year ago)
Next Accounts Due	4 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	04 April

Returns

Latest Return	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

11 May 2009	Delivered on: 13 May 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

11 May 2009

Delivered on: 13 May 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
3 January 2020	Micro company accounts made up to 4 April 2019 (4 pages)
5 December 2019	Confirmation statement made on 15 November 2019 with updates (4 pages)
22 January 2019	Appointment of Mr David Christopher Hill as a director on 17 January 2019 (2 pages)
22 January 2019	Micro company accounts made up to 4 April 2018 (3 pages)
19 December 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
8 August 2018	Registered office address changed from C/O Berkhamsted Chiropractic Clinic Coleshill House 69 High Street Berkhamsted Hertfordshire HP4 2DE to C/O Hillier Hopkins Llp 51 Clarendon Road First Floor, Radius House Watford WD17 1HP on 8 August 2018 (1 page)
15 March 2018	Micro company accounts made up to 4 April 2017 (5 pages)
22 December 2017	Previous accounting period shortened from 5 April 2017 to 4 April 2017 (1 page)
18 December 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
15 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
14 December 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
4 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
4 January 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
4 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
4 January 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
23 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
20 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
20 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
10 March 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
4 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
4 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
4 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
30 August 2013	Director's details changed for Dr Lauren Louise Hill on 27 August 2013 (2 pages)
30 August 2013	Director's details changed for Dr Lauren Louise Hill on 27 August 2013 (2 pages)
2 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
2 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
2 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
23 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
5 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
12 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
12 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
12 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
5 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
4 October 2010	Director's details changed for Dr Lauren Louise Comley on 29 September 2010 (2 pages)
4 October 2010	Director's details changed for Dr Lauren Louise Comley on 29 September 2010 (2 pages)
20 September 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
20 September 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
20 September 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
22 March 2010	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Dr Lauren Louise Comley on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Dr Lauren Louise Comley on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Dr Lauren Louise Comley on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 10 December 2009 (1 page)
10 December 2009	Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 10 December 2009 (1 page)
18 November 2009	Resolutions RES13 ‐ Shares re-designated 08/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 November 2009	Statement of capital following an allotment of shares on 8 October 2009 GBP 100 (3 pages)
18 November 2009	Statement of capital following an allotment of shares on 8 October 2009 GBP 100 (3 pages)
18 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares re-designated 08/10/2009 (2 pages)
18 November 2009	Resolutions RES13 ‐ Shares re-designated 08/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 November 2009	Statement of capital following an allotment of shares on 8 October 2009 GBP 100 (3 pages)
18 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares re-designated 08/10/2009 (2 pages)
17 November 2009	Change of share class name or designation (2 pages)
17 November 2009	Change of share class name or designation (2 pages)
13 May 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
13 May 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
9 March 2009	Return made up to 15/11/08; full list of members (3 pages)
9 March 2009	Return made up to 15/11/08; full list of members (3 pages)
20 February 2009	Registered office changed on 20/02/2009 from 21 dukes way berkhamstead hertfordshire HP4 1JP (1 page)
20 February 2009	Registered office changed on 20/02/2009 from 21 dukes way berkhamstead hertfordshire HP4 1JP (1 page)
10 February 2009	Director's change of particulars / lauren comley / 30/01/2009 (2 pages)
10 February 2009	Appointment terminated secretary mary comley (1 page)
10 February 2009	Director's change of particulars / lauren comley / 30/01/2009 (2 pages)
10 February 2009	Appointment terminated secretary mary comley (1 page)
16 January 2009	Application for reregistration from UNLTD to LTD (1 page)
16 January 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 January 2009	Application for reregistration from UNLTD to LTD (1 page)
16 January 2009	Certificate of re-registration from Unlimited to Limited (1 page)
16 January 2009	Certificate of re-registration from Unlimited to Limited (1 page)
16 January 2009	Re-registration of Memorandum and Articles (10 pages)
16 January 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 January 2009	Re-registration of Memorandum and Articles (10 pages)
25 January 2008	Return made up to 15/11/07; full list of members (2 pages)
25 January 2008	Return made up to 15/11/07; full list of members (2 pages)
25 January 2008	Secretary's particulars changed (1 page)
25 January 2008	Secretary's particulars changed (1 page)
25 September 2007	Accounting reference date extended from 30/11/07 to 05/04/08 (1 page)
25 September 2007	Accounting reference date extended from 30/11/07 to 05/04/08 (1 page)
10 December 2006	Registered office changed on 10/12/06 from: coleshill house 69 high street berkhampsted HP4 2DE (1 page)
10 December 2006	Registered office changed on 10/12/06 from: coleshill house 69 high street berkhampsted HP4 2DE (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	New secretary appointed (3 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	New secretary appointed (3 pages)
8 December 2006	Secretary resigned (1 page)
8 December 2006	New director appointed (3 pages)
8 December 2006	Secretary resigned (1 page)
8 December 2006	New director appointed (3 pages)
15 November 2006	Incorporation (15 pages)
15 November 2006	Incorporation (15 pages)