Dr Newmans Clinic Limited

Company Name	Dr Newmans Clinic Limited
Directors	Peter Finigan and Jason Edward Powell
Company Status	Active
Company Number	07463215
Category	Private Limited Company
Incorporation Date	8 December 2010(13 years, 5 months ago)
Previous Name	Woodsta Investments Limited

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Dr Peter Finigan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 August 2013(2 years, 8 months after company formation)
Appointment Duration	10 years, 8 months
Role	Doctor
Country of Residence	England
Correspondence Address	Lower Ground Floor Harley Street London W1G 7LQ

Director Name	Mr Jason Edward Powell
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 August 2013(2 years, 8 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor Harley Street London W1G 7LQ

Director Name	Helen Powell
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF

Director Name	Mr Gary Little
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 October 2012)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	22 Cedar Chase Taplow Maidenhead SL6 0EU

Director Name	Mr Laurence Mark Newman
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 June 2013)
Role	Sales Manager
Country of Residence	England
Correspondence Address	51 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	Dr Henry Otto Brunjes
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(2 months after company formation)
Appointment Duration	9 years (resigned 03 March 2020)
Role	Company Chairman
Country of Residence	England
Correspondence Address	4th Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF

Director Name	Dr Michael David Broughton
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2021(10 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 November 2023)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Lower Ground Floor Harley Street London W1G 7LQ

Contact

Website	medinnovations.com

Location

Registered Address	Lower Ground Floor Harley Street London W1G 7LQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

280 at £1	Basil Nally 6.20% Ordinary
192 at £1	Thomas Cosker 4.25% Ordinary
144 at £1	Maurice O'connell 3.19% Ordinary
144 at £1	Michael Broughton 3.19% Ordinary
144 at £1	Robert Goodall 3.19% Ordinary
1.1k at £1	Harry Otto Brunjes 24.66% Ordinary
1.1k at £1	Jason Edward Powell 24.66% Ordinary
1.1k at £1	Peter Finigan 23.81% Ordinary
100 at £1	Brian Newman 2.22% Ordinary
100 at £1	Laurence Newman 2.22% Ordinary
65 at £1	Gary Little 1.44% Ordinary
44 at £1	Mark Ratnarajah 0.97% Ordinary

Financials

Year	2014
Turnover	£524,710
Gross Profit	£370,269
Net Worth	-£78,827
Cash	£131,146
Current Liabilities	£242,050

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 December 2023 (4 months, 1 week ago)
Next Return Due	13 January 2025 (8 months, 1 week from now)

Charges

31 March 2023	Delivered on: 11 April 2023 Persons entitled: Fdc Debt LP Acting by Its General Partner Fdc General Partner Limited Classification: A registered charge Outstanding

Filing History

29 November 2023	Termination of appointment of Michael David Broughton as a director on 17 November 2023 (1 page)
1 June 2023	Part of the property or undertaking has been released from charge 074632150001 (1 page)
25 May 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
28 April 2023	Registered office address changed from First Floor 150 Harley Street London W1G 7LQ United Kingdom to Lower Ground Floor Harley Street London W1G 7LQ on 28 April 2023 (1 page)
11 April 2023	Registration of charge 074632150001, created on 31 March 2023 (45 pages)
27 March 2023	Notification of Uk Vein Clinic Group Limited as a person with significant control on 29 March 2021 (2 pages)
20 January 2023	Registered office address changed from 3rd Floor Cumberland House 15 - 17 Cumberland Place Southampton Hampshire SO15 2BG England to First Floor 150 Harley Street London W1G 7LQ on 20 January 2023 (1 page)
18 January 2023	Confirmation statement made on 30 December 2022 with updates (4 pages)
29 September 2022	Unaudited abridged accounts made up to 31 December 2021 (10 pages)
31 August 2022	Amended accounts made up to 31 December 2020 (10 pages)
13 January 2022	Confirmation statement made on 30 December 2021 with updates (5 pages)
20 September 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
9 June 2021	Memorandum and Articles of Association (23 pages)
9 June 2021	Resolutions RES13 ‐ Change of company name 23/04/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 June 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
7 June 2021	Cancellation of shares. Statement of capital on 20 March 2021 GBP 2,856 (4 pages)
7 June 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
7 June 2021	Cancellation of shares. Statement of capital on 30 January 2021 GBP 2,919.00 (4 pages)
25 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-10 (3 pages)
21 May 2021	Appointment of Dr Michael David Broughton as a director on 29 March 2021 (2 pages)
21 May 2021	Statement of capital following an allotment of shares on 10 May 2021 GBP 3,256 (3 pages)
9 March 2021	Confirmation statement made on 30 December 2020 with updates (4 pages)
30 October 2020	Cancellation of shares. Statement of capital on 6 August 2020 GBP 2,954.00 (4 pages)
30 October 2020	Purchase of own shares. (3 pages)
16 September 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
16 August 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
16 August 2020	Cancellation of shares. Statement of capital on 9 May 2020 GBP 2,984.00 (4 pages)
16 August 2020	Cancellation of shares. Statement of capital on 9 April 2020 GBP 2,992 (4 pages)
8 June 2020	Purchase of own shares. (3 pages)
5 June 2020	Cancellation of shares. Statement of capital on 28 February 2020 GBP 3,065 (4 pages)
5 June 2020	Cancellation of shares. Statement of capital on 17 March 2020 GBP 3,000 (4 pages)
20 April 2020	Termination of appointment of Henry Otto Brunjes as a director on 3 March 2020 (1 page)
20 April 2020	Notification of Peter Finigan as a person with significant control on 3 March 2020 (2 pages)
20 April 2020	Registered office address changed from 4th Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF to 3rd Floor Cumberland House 15 - 17 Cumberland Place Southampton Hampshire SO15 2BG on 20 April 2020 (1 page)
20 April 2020	Withdrawal of a person with significant control statement on 20 April 2020 (2 pages)
20 April 2020	Notification of Jason Edward Powell as a person with significant control on 3 March 2020 (2 pages)
22 January 2020	Purchase of own shares. (3 pages)
22 January 2020	Cancellation of shares. Statement of capital on 26 September 2019 GBP 4,178 (4 pages)
8 January 2020	Confirmation statement made on 30 December 2019 with updates (4 pages)
13 December 2019	Confirmation statement made on 29 November 2019 with updates (6 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
23 September 2019	Statement by Directors (2 pages)
23 September 2019	Solvency Statement dated 06/09/19 (2 pages)
23 September 2019	Statement of capital on 23 September 2019 GBP 4,514 (3 pages)
23 September 2019	Resolutions RES13 ‐ Share premium a/c be reduced 11/09/2019 (5 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
22 November 2018	Director's details changed for Doctor Henry Otto Brunjes on 22 November 2018 (2 pages)
22 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
20 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
19 January 2017	Director's details changed for Dr Harry Otto Brunjes on 19 January 2017 (2 pages)
19 January 2017	Director's details changed for Dr Harry Otto Brunjes on 19 January 2017 (2 pages)
22 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
15 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 4,514 (9 pages)
15 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 4,514 (9 pages)
27 August 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
27 August 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
22 June 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 4,514 (6 pages)
22 June 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 4,514 (6 pages)
29 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,188 (5 pages)
29 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,188 (5 pages)
29 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,188 (5 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
2 July 2014	Statement of capital following an allotment of shares on 26 August 2013 GBP 1,188 (3 pages)
2 July 2014	Appointment of Mr Jason Edward Powell as a director (2 pages)
2 July 2014	Termination of appointment of Helen Powell as a director (1 page)
2 July 2014	Appointment of Mr Jason Edward Powell as a director (2 pages)
2 July 2014	Termination of appointment of Helen Powell as a director (1 page)
2 July 2014	Statement of capital following an allotment of shares on 26 August 2013 GBP 1,188 (3 pages)
2 July 2014	Appointment of Dr Peter Finigan as a director (2 pages)
2 July 2014	Appointment of Dr Peter Finigan as a director (2 pages)
16 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 975 (5 pages)
16 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 975 (5 pages)
16 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 975 (5 pages)
9 December 2013	Director's details changed for Helen Powell on 8 December 2013 (2 pages)
9 December 2013	Director's details changed for Helen Powell on 8 December 2013 (2 pages)
9 December 2013	Director's details changed for Helen Powell on 8 December 2013 (2 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
8 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 July 2013	Termination of appointment of Laurence Newman as a director (1 page)
23 July 2013	Termination of appointment of Laurence Newman as a director (1 page)
15 July 2013	Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 15 July 2013 (2 pages)
15 July 2013	Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 15 July 2013 (2 pages)
21 January 2013	Termination of appointment of Gary Little as a director (1 page)
21 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
21 January 2013	Termination of appointment of Gary Little as a director (1 page)
21 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
5 September 2012	Total exemption full accounts made up to 31 December 2011 (17 pages)
5 September 2012	Total exemption full accounts made up to 31 December 2011 (17 pages)
12 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
12 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
12 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
14 December 2011	Director's details changed for Harry Otto Brunjes on 12 December 2011 (2 pages)
14 December 2011	Director's details changed for Harry Otto Brunjes on 12 December 2011 (2 pages)
5 April 2011	Registered office address changed from 22 Cedar Chase Taplow Maidenhead SL6 0EU United Kingdom on 5 April 2011 (2 pages)
5 April 2011	Registered office address changed from 22 Cedar Chase Taplow Maidenhead SL6 0EU United Kingdom on 5 April 2011 (2 pages)
5 April 2011	Registered office address changed from 22 Cedar Chase Taplow Maidenhead SL6 0EU United Kingdom on 5 April 2011 (2 pages)
14 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
14 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 March 2011	Statement of capital following an allotment of shares on 11 February 2011 GBP 975 (6 pages)
10 March 2011	Statement of capital following an allotment of shares on 11 February 2011 GBP 975 (6 pages)
2 March 2011	Appointment of Harry Otto Brunjes as a director (3 pages)
2 March 2011	Appointment of Harry Otto Brunjes as a director (3 pages)
24 February 2011	Appointment of Laurence Mark Newman as a director (3 pages)
24 February 2011	Appointment of Laurence Mark Newman as a director (3 pages)
22 February 2011	Director's details changed for Helen Elphick on 10 February 2011 (3 pages)
22 February 2011	Appointment of Mr Gary Little as a director (3 pages)
22 February 2011	Appointment of Mr Gary Little as a director (3 pages)
22 February 2011	Director's details changed for Helen Elphick on 10 February 2011 (3 pages)
8 December 2010	Incorporation (48 pages)
8 December 2010	Incorporation (48 pages)

Dr Newmans Clinic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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