Company NameMorgan Knee Clinic Limited
DirectorNick Morgan
Company StatusActive
Company Number06623751
CategoryPrivate Limited Company
Incorporation Date18 June 2008(15 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Director

Director NameMr Nick Morgan
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2008(same day as company formation)
RoleSurgeon
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old School House Village Road
Dorney
SL4 6QW

Location

Registered Address1 The Green
Richmond
TW9 1PL
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Nick Morgan
100.00%
Ordinary

Financials

Year2014
Net Worth£12,850
Cash£33,336
Current Liabilities£56,821

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due25 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End25 June

Returns

Latest Return18 June 2023 (10 months, 1 week ago)
Next Return Due2 July 2024 (2 months, 1 week from now)

Filing History

17 August 2020Confirmation statement made on 18 June 2020 with updates (4 pages)
25 June 2020Total exemption full accounts made up to 30 June 2019 (10 pages)
25 March 2020Previous accounting period shortened from 26 June 2019 to 25 June 2019 (1 page)
11 July 2019Confirmation statement made on 18 June 2019 with updates (4 pages)
25 March 2019Total exemption full accounts made up to 30 June 2018 (10 pages)
19 July 2018Confirmation statement made on 18 June 2018 with updates (4 pages)
5 April 2018Total exemption full accounts made up to 30 June 2017 (10 pages)
27 March 2018Previous accounting period shortened from 27 June 2017 to 26 June 2017 (1 page)
19 July 2017Registered office address changed from 1st Floor 4 George V Place Thames Avenue Windsor Berkshire SL4 1QP to 1 the Green Richmond TW9 1PL on 19 July 2017 (1 page)
19 July 2017Registered office address changed from 1st Floor 4 George V Place Thames Avenue Windsor Berkshire SL4 1QP to 1 the Green Richmond TW9 1PL on 19 July 2017 (1 page)
10 July 2017Notification of Nick Morgan as a person with significant control on 6 April 2016 (2 pages)
10 July 2017Notification of Nick Morgan as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Confirmation statement made on 18 June 2017 with updates (4 pages)
29 June 2017Confirmation statement made on 18 June 2017 with updates (4 pages)
27 March 2017Total exemption small company accounts made up to 27 June 2016 (4 pages)
27 March 2017Total exemption small company accounts made up to 27 June 2016 (4 pages)
28 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(3 pages)
28 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(3 pages)
20 June 2016Director's details changed for Nick Morgan on 20 June 2016 (2 pages)
20 June 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
20 June 2016Director's details changed for Nick Morgan on 20 June 2016 (2 pages)
20 June 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 March 2016Previous accounting period shortened from 28 June 2015 to 27 June 2015 (1 page)
24 March 2016Previous accounting period shortened from 28 June 2015 to 27 June 2015 (1 page)
10 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(3 pages)
10 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(3 pages)
27 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(3 pages)
15 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(3 pages)
27 June 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 June 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 June 2014Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG on 11 June 2014 (1 page)
11 June 2014Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG on 11 June 2014 (1 page)
27 March 2014Previous accounting period shortened from 29 June 2013 to 28 June 2013 (1 page)
27 March 2014Previous accounting period shortened from 29 June 2013 to 28 June 2013 (1 page)
12 September 2013Annual return made up to 18 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12
(3 pages)
12 September 2013Annual return made up to 18 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12
(3 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 July 2012Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
20 July 2012Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
3 July 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 July 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 May 2012Previous accounting period shortened from 30 June 2011 to 29 June 2011 (1 page)
4 May 2012Previous accounting period shortened from 30 June 2011 to 29 June 2011 (1 page)
6 September 2011Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
6 September 2011Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
29 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 August 2010Director's details changed for Nick Morgan on 1 October 2009 (2 pages)
9 August 2010Annual return made up to 18 June 2010 with a full list of shareholders (3 pages)
9 August 2010Director's details changed for Nick Morgan on 1 October 2009 (2 pages)
9 August 2010Director's details changed for Nick Morgan on 1 October 2009 (2 pages)
9 August 2010Annual return made up to 18 June 2010 with a full list of shareholders (3 pages)
23 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
23 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
16 July 2009Return made up to 18/06/09; full list of members (3 pages)
16 July 2009Return made up to 18/06/09; full list of members (3 pages)
18 June 2008Incorporation (30 pages)
18 June 2008Incorporation (30 pages)