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The Whiteley Clinic Limited

The Whiteley Clinic Limited is an active company incorporated on 11 March 2002 with the registered office located in Guildford, Surrey. The Whiteley Clinic Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04391217
Private limited company
Age
23 years
Incorporated 11 March 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Stirling House
Stirling Road
Guildford
Surrey
GU2 7RF
Same address for the past 4 years
Telephone
01483477180
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • Hospital Consultant • British • Lives in England • Born in Dec 1962
Director • British • Lives in UK • Born in Jul 1980
Director • Operations Director • British • Lives in England • Born in May 1988
Director • Finance Director • British • Lives in England • Born in Mar 1979
Private Health Enterprises Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Private Health Enterprises Limited
Prof Mark Steven Whiteley is a mutual person.
Active
Whiteley Publishing Limited
Prof Mark Steven Whiteley is a mutual person.
Active
The College Of Phlebology Limited
Prof Mark Steven Whiteley is a mutual person.
Active
Whiteley Medical Instruments Limited
Prof Mark Steven Whiteley is a mutual person.
Active
Absolute Aesthetics Limited
Mrs Victoria Carolyn Whiteley and are mutual people.
Dissolved
PMSW Management Ltd
Prof Mark Steven Whiteley is a mutual person.
Dissolved
PMSW Service Ltd
Prof Mark Steven Whiteley is a mutual person.
Dissolved
Brands
The Whiteley Clinic
The Whiteley Clinic provides treatment for varicose veins and related vein conditions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£24.71K
Decreased by £198.89K (-89%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 1 (+3%)
Total Assets
£1.82M
Increased by £34.33K (+2%)
Total Liabilities
-£972.81K
Increased by £56.64K (+6%)
Net Assets
£842.53K
Decreased by £22.32K (-3%)
Debt Ratio (%)
54%
Increased by 2.15% (+4%)
Latest Activity
Hannah Susan James Resigned
5 Months Ago on 16 May 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Naomi Sheppard Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mrs Hannah Susan James Appointed
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Mrs Victoria Carolyn Whiteley Details Changed
2 Years 7 Months Ago on 5 Apr 2023
Prof Mark Steven Whiteley (PSC) Details Changed
2 Years 7 Months Ago on 5 Apr 2023
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Documents
Termination of appointment of Hannah Susan James as a director on 16 May 2025
Submitted on 16 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 17 Mar 2025
Appointment of Naomi Sheppard as a director on 1 October 2024
Submitted on 29 Oct 2024
Appointment of Mrs Hannah Susan James as a director on 1 October 2024
Submitted on 28 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 13 Mar 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 16 Oct 2023
Director's details changed for Prof Mark Steven Whiteley on 5 April 2023
Submitted on 11 Apr 2023
Change of details for Prof Mark Steven Whiteley as a person with significant control on 5 April 2023
Submitted on 11 Apr 2023
Repayment History
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