Fyfield Clinic Limited. Head office in Malvern. Check Director.

Fyfield Clinic Limited, Malvern

Fyfield Clinic Limited is a private limited company. Situated at Latimers, Como House, Como Road, Malvern WR14 2TH, the above-mentioned 21 years old business was incorporated on 2003-01-14 and is officially categorised as "specialists medical practice activities" (SIC: 86220).
2 directors can be found in the business: Jennifer F. (appointed on 14 January 2003), Barry F. (appointed on 14 January 2003). As for the secretaries (1 in total), we can name: Jennifer F. (appointed on 14 January 2003).

About
Name: Fyfield Clinic Limited
Number: 04636046
Incorporation date: 2003-01-14
End of financial year: 30 April


Address:	Latimers, Como House Como Road Malvern WR14 2TH
SIC code:	86220 - Specialists medical practice activities

Company staff

People with significant control

Barry F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jennifer F.

31 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-29	2014-04-30	2015-04-29	2015-04-30	2016-04-29	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	298,048	332,259	314,190	80,487	80,487	76,076	76,076	64,727	64,727	58,614	36,957	31,272	40,004	29,104	31,494	19,919
Fixed Assets	400,574	397,844	395,532	8,426	-	8,719	8,719	6,975	6,975	6,408	5,126	4,101	3,281	2,625	2,100	1,680
Total Assets Less Current Liabilities	675,627	699,970	62,299	76,043	76,043	69,430	69,430	62,912	62,912	55,420	34,983	27,476	34,051	20,484	19,750	15,666
Number Shares Allotted	-	-	-	-	100	-	-	-	-	-	-	-	-	-	-	-
Intangible Fixed Assets	250,000	250,000	250,000	-	-	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	404,517	456,476	474,299	75,467	-	68,596	68,596	-	62,912	-	-	-	-	-	-	-
Tangible Fixed Assets	15,574	12,844	10,532	-	8,426	-	-	-	-	-	-	-	-	-	-	-

The due date for Fyfield Clinic Limited confirmation statement filing is 2024-01-28. The most current one was submitted on 2023-01-14. The target date for a subsequent annual accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Barry F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jennifer F. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 2023-04-30 filed on: 21st, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 21st, December 2023 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 19th, December 2022 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 16th, January 2022 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 16th, December 2020 \| accounts	Free Download (2 pages)
AD04	Location of company register(s) has been changed to Latimers, Como House Como Road Malvern WR14 2th at an unknown date filed on: 20th, January 2020 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2019-04-30 filed on: 29th, November 2019 \| accounts	Free Download (2 pages)
AD01	New registered office address Latimers, Como House Como Road Malvern WR14 2th. Change occurred on 2019-10-05. Company's previous address: C/O Latimers 6 Shaw Street Worcester WR1 3QQ. filed on: 5th, October 2019 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2018-04-30 filed on: 22nd, January 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 8th, December 2017 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2016-04-30 filed on: 12th, January 2017 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-14 filed on: 15th, January 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-15: 100.00 GBP capital
AA	Micro company accounts made up to 2015-04-30 filed on: 5th, January 2016 \| accounts	Free Download (1 page)
AD02	New sail address C/O Latimers 6 Shaw Street Worcester WR1 3QQ. Change occurred at an unknown date. Company's previous address: West Cross Side Farm West Cross Side Farm Knowstone South Molton Devon EX36 4RT England. filed on: 2nd, February 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-14 filed on: 2nd, February 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-02-02: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 29th, January 2015 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from West Cross Side Farm West Cross Side Farm Knowstone South Molton Devon EX36 4RT on 2014-05-28 filed on: 28th, May 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from Laurel House Chapel Lane Urchfont Devizes Wiltshire SN10 4QY United Kingdom on 2014-03-17 filed on: 17th, March 2014 \| address	Free Download (1 page)
AD02	Register inspection address changed from Laurel House Chapel Lane Urchfont Devizes Wiltshire SN10 4QY United Kingdom at an unknown date filed on: 17th, March 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 17th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-14 filed on: 17th, March 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 25th, February 2013 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Laurel House Chapel Lane Urchfont Devizes Wiltshire SN10 4QY United Kingdom on 2013-01-16 filed on: 16th, January 2013 \| address	Free Download (1 page)
AD02	Register inspection address changed from The Pigeon House Red Hill Highleadon Newent Gloucestershire GL18 1HJ United Kingdom at an unknown date filed on: 16th, January 2013 \| address	Free Download (1 page)
AD01	Registered office address changed from the Pigeon House Red Hill Farm Highleadon Newent Gloucestershire GL18 1HJ on 2013-01-16 filed on: 16th, January 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-14 filed on: 16th, January 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-14 filed on: 8th, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 13th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-14 filed on: 23rd, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 17th, January 2011 \| accounts	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 9th, February 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-01-14 filed on: 9th, February 2010 \| annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 9th, February 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 16th, January 2010 \| accounts	Free Download (5 pages)
363a	Period up to 2009-02-03 - Annual return with full member list filed on: 3rd, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 23rd, January 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-03-27 - Annual return with full member list filed on: 27th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 7th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 7th, January 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2007-01-23 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-01-23 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 7th, January 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 7th, January 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 28th, February 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 28th, February 2006 \| accounts	Free Download (4 pages)
363a	Period up to 2006-02-15 - Annual return with full member list filed on: 15th, February 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-02-15 - Annual return with full member list filed on: 15th, February 2006 \| annual return	Free Download (3 pages)
363s	Period up to 2005-02-07 - Annual return with full member list filed on: 7th, February 2005 \| annual return	Free Download (8 pages)
363s	Period up to 2005-02-07 - Annual return with full member list filed on: 7th, February 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 16th, November 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 16th, November 2004 \| accounts	Free Download (3 pages)
287	Registered office changed on 07/05/04 from: 10 london mews london W2 1HY filed on: 7th, May 2004 \| address	Free Download (2 pages)
287	Registered office changed on 07/05/04 from: 10 london mews london W2 1HY filed on: 7th, May 2004 \| address	Free Download (2 pages)
363s	Period up to 2004-04-13 - Annual return with full member list filed on: 13th, April 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-04-13 - Annual return with full member list filed on: 13th, April 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/04 to 30/04/04 filed on: 1st, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 30/04/04 filed on: 1st, April 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, January 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 14th, January 2003 \| incorporation	Free Download (16 pages)

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