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The Moores Orthopaedic Clinic Ltd

The Moores Orthopaedic Clinic Ltd is an active company incorporated on 22 September 2021 with the registered office located in Winchester, Hampshire. The Moores Orthopaedic Clinic Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13636435
Private limited company
Age
4 years
Incorporated 22 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sullivan Court Wessex Way
Colden Common
Winchester
SO21 1WP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1972
Director • British • Lives in UK • Born in Dec 1963
Director • British • Lives in UK • Born in Jun 1983
Secretary • British
Saba Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hepburn Bio Care UK Limited
Winchester Bourne Limited is a mutual person.
Active
Hepburn Biomass Systems Ltd
Winchester Bourne Limited is a mutual person.
Active
Moores Veterinary Services Ltd
Mr Andrew Phillip Moores is a mutual person.
Active
John Goodey Coaching Ltd
Winchester Bourne Limited is a mutual person.
Active
Oakley Wright Ltd
Winchester Bourne Limited is a mutual person.
Active
Chris Jordan Ltd
Mr Christopher James Jordan is a mutual person.
Active
Saba Ltd
Mr Richard David Hoile is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£120.58K
Decreased by £30.83K (-20%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£1.49M
Decreased by £75.37K (-5%)
Total Liabilities
-£1.22M
Decreased by £329.48K (-21%)
Net Assets
£264.23K
Increased by £254.11K (+2510%)
Debt Ratio (%)
82%
Decreased by 17.12% (-17%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Richard David Hoile (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Saba Ltd (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 15 May 2023
Mr Christopher James Jordan Appointed
2 Years 7 Months Ago on 1 Apr 2023
Accounting Period Extended
2 Years 8 Months Ago on 7 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 14 Nov 2024
Resolutions
Submitted on 30 Oct 2024
Change of share class name or designation
Submitted on 20 Oct 2024
Memorandum and Articles of Association
Submitted on 20 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 18 Oct 2024
Cessation of Richard David Hoile as a person with significant control on 1 October 2024
Submitted on 11 Oct 2024
Notification of Saba Ltd as a person with significant control on 1 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 23 Sep 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 3 Jun 2024
Repayment History
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