The Clinic (aycliffe) Ltd, Aycliffe Business Park
The Clinic (Aycliffe) Ltd is a private limited company. Once, it was named Mitvana and Biological Industries Ltd (changed on 2023-07-17). Registered at The Oak Centre, Whinfield Drive, Aycliffe Business Park DL5 6AU, the aforementioned 5 years old business was incorporated on 2018-10-18 and is categorised as "retail sale of cosmetic and toilet articles in specialised stores" (SIC code: 47750), "wholesale of perfume and cosmetics" (Standard Industrial Classification: 46450).2 directors can be found in this company: Gary S. (appointed on 18 October 2018), Ryan S. (appointed on 18 October 2018).
| About | |
|---|---|
| Name: The Clinic (aycliffe) Ltd | |
| Number: 11630382 | |
| Incorporation date: 2018-10-18 | |
| End of financial year: 31 May |
| Address: |
The Oak Centre Whinfield Drive Aycliffe Business Park DL5 6AU |
| SIC code: |
47750 - Retail sale of cosmetic and toilet articles in specialised stores 46450 - Wholesale of perfume and cosmetics |
Company staff
People with significant control
Ehluk Estates Ltd
23 September 2022
| Address | The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08908333 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Gary S.
18 October 2018 - 23 September 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ryan S.
18 October 2018 - 23 September 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Current Assets | 2 | 61,537 | 67,050 | 78,226 |
| Fixed Assets | - | - | 2,396 | 36,294 |
| Total Assets Less Current Liabilities | 2 | 27,426 | 19,339 | 17,259 |
| Number Shares Allotted | 1 | - | - | - |
The date for The Clinic (Aycliffe) Ltd confirmation statement filing is 2024-10-31. The previous confirmation statement was filed on 2023-10-17. The due date for a subsequent annual accounts filing is 29 February 2024. Latest accounts filing was sent for the time up until 31 May 2022.
3 persons of significant control are reported in the Companies House, namely: Ehluk Estates Ltd has over 3/4 of shares. This corporate PSC can be found at Whinfield Drive, Aycliffe Business Park, DL5 6AU Newton Aycliffe. Gary S. that has 1/2 or less of shares, 1/2 or less of voting rights. Ryan S. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Change of name
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA01 |
Accounting period ending changed to Wednesday 31st May 2023 (was Monday 31st July 2023). filed on: 1st, February 2024 | accounts |
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