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The Shire Clinics Limited

The Shire Clinics Limited is an active company incorporated on 7 September 2020 with the registered office located in Taunton, Somerset. The Shire Clinics Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12860898
Private limited company
Age
5 years
Incorporated 7 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (1 year ago)
Next confirmation dated 19 October 2025
Was due on 2 November 2025 (9 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct31 Oct 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 30 October 2024
Was due on 31 October 2025 (11 days ago)
Address
Calyx House
South Road
Taunton
Somerset
TA1 3DU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
6
PSC • Director • British • Lives in UK • Born in Dec 1970
Director • Lives in UK • Born in Mar 1972
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in England • Born in Nov 1974
Dr Jonathan Edward Rees
PSC • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Shire Health Ltd
Dr Jonathan Edward Rees, Biral Patel, and 1 more are mutual people.
Active
Shire Surgical Limited
Dr Jonathan Edward Rees, Biral Patel, and 1 more are mutual people.
Active
7 Buckingham Place Limited
Biral Patel is a mutual person.
Active
Abra Medical Limited
Biral Patel is a mutual person.
Active
Jonathan Eaton Limited
Jonathan David Eaton is a mutual person.
Active
JR Urology Limited
Dr Jonathan Edward Rees is a mutual person.
Active
Frogmarsh Management Services Limited
Lynda Janet Frall is a mutual person.
Active
Raba Holdings Limited
Biral Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Oct 2023
For period 1 Oct31 Oct 2023
Traded for 13 months
Cash in Bank
£44.01K
Increased by £4.71K (+12%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£45.44K
Decreased by £1.12K (-2%)
Total Liabilities
-£45.32K
Increased by £16.17K (+55%)
Net Assets
£120
Decreased by £17.29K (-99%)
Debt Ratio (%)
100%
Increased by 37.12% (+59%)
Latest Activity
Accounting Period Shortened
3 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Apr 2024
Jr Urology Limited (PSC) Appointed
1 Year 7 Months Ago on 25 Mar 2024
Frogmarsh Management Services Limited (PSC) Appointed
1 Year 7 Months Ago on 25 Mar 2024
Abra Medical Limited (PSC) Appointed
1 Year 7 Months Ago on 25 Mar 2024
Dr Jonathan Edward Rees (PSC) Details Changed
1 Year 7 Months Ago on 25 Mar 2024
Mr Biral Patel (PSC) Details Changed
1 Year 7 Months Ago on 25 Mar 2024
Mrs Lynda Janet Frall (PSC) Details Changed
1 Year 7 Months Ago on 25 Mar 2024
Accounting Period Extended
1 Year 8 Months Ago on 22 Feb 2024
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Documents
Previous accounting period shortened from 31 October 2024 to 30 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 31 Oct 2024
Memorandum and Articles of Association
Submitted on 24 Oct 2024
Notification of Jr Urology Limited as a person with significant control on 25 March 2024
Submitted on 24 Oct 2024
Change of details for Mrs Lynda Janet Frall as a person with significant control on 25 March 2024
Submitted on 24 Oct 2024
Change of details for Mr Biral Patel as a person with significant control on 25 March 2024
Submitted on 24 Oct 2024
Notification of Abra Medical Limited as a person with significant control on 25 March 2024
Submitted on 24 Oct 2024
Notification of Frogmarsh Management Services Limited as a person with significant control on 25 March 2024
Submitted on 24 Oct 2024
Change of details for Dr Jonathan Edward Rees as a person with significant control on 25 March 2024
Submitted on 24 Oct 2024
Resolutions
Submitted on 24 Oct 2024
Repayment History
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