| Company Name | U And I Clinic Limited |
|---|---|
| Director | Victoria Kathryn Oldham |
| Company Status | Active |
| Company Number | 03633557 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1998(25 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Miss Victoria Kathryn Oldham |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2017(19 years, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 16 Newmarket New Market Otley LS21 3AE |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Director Name | Mrs Angela Conroy |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lane View Coverhill Road Grotton Oldham Lancashire OL4 5RF |
| Secretary Name | Marjorie Albachari |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Role | Co Secretary |
| Correspondence Address | 13 Grosvenor Road Heaton Moor Stockport Cheshire SK4 4EE |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Dr Desmond Conroy |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2010(11 years, 8 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 27 December 2022) |
| Role | Company Director |
| Correspondence Address | 16 Newmarket New Market Otley LS21 3AE |
Contact
| Telephone | 0161 6270882 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 16 Newmarket New Market Otley LS21 3AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Parish | Otley |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Angela Conroy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £344 |
| Cash | £1,389 |
| Current Liabilities | £5,223 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 1 week from now) |
Filing History
| 18 September 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
|---|---|
| 22 August 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 29 August 2019 | Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW England to 16 Newmarket New Market Otley LS21 3AE on 29 August 2019 (1 page) |
| 29 August 2019 | Confirmation statement made on 27 August 2019 with updates (4 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 3 September 2018 | Cessation of Angela Conroy as a person with significant control on 20 December 2017 (1 page) |
| 3 September 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
| 3 September 2018 | Notification of Victoria Oldham as a person with significant control on 21 December 2017 (2 pages) |
| 27 June 2018 | Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 3 January 2018 | Termination of appointment of Angela Conroy as a director on 21 December 2017 (1 page) |
| 3 January 2018 | Termination of appointment of Angela Conroy as a director on 21 December 2017 (1 page) |
| 22 December 2017 | Appointment of Victoria Kathryn Oldham as a director on 21 December 2017 (2 pages) |
| 22 December 2017 | Appointment of Victoria Kathryn Oldham as a director on 21 December 2017 (2 pages) |
| 4 September 2017 | Confirmation statement made on 27 August 2017 with updates (4 pages) |
| 4 September 2017 | Confirmation statement made on 27 August 2017 with updates (4 pages) |
| 28 June 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
| 28 June 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
| 30 August 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 31 May 2016 | Registered office address changed from 123-125 Union Street Oldham Lancashire OL1 1TG to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 31 May 2016 (1 page) |
| 31 May 2016 | Registered office address changed from 123-125 Union Street Oldham Lancashire OL1 1TG to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 31 May 2016 (1 page) |
| 14 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 19 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 29 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 30 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 31 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 31 August 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (3 pages) |
| 31 August 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (3 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 1 June 2010 | Termination of appointment of Marjorie Albachari as a secretary (1 page) |
| 1 June 2010 | Appointment of Dr Desmond Conroy as a secretary (1 page) |
| 1 June 2010 | Termination of appointment of Marjorie Albachari as a secretary (1 page) |
| 1 June 2010 | Appointment of Dr Desmond Conroy as a secretary (1 page) |
| 27 August 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 2 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 2 October 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 20 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 2 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 2 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 10 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 10 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 23 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 23 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 5 September 2002 | Return made up to 27/08/02; full list of members (6 pages) |
| 5 September 2002 | Return made up to 27/08/02; full list of members (6 pages) |
| 11 April 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 11 April 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 6 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 30 April 2001 | Registered office changed on 30/04/01 from: 68 manchester road oldham OL9 7AU (1 page) |
| 30 April 2001 | Registered office changed on 30/04/01 from: 68 manchester road oldham OL9 7AU (1 page) |
| 17 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 17 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 28 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 28 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 24 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 24 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 13 September 1999 | Return made up to 08/09/99; full list of members (6 pages) |
| 13 September 1999 | Return made up to 08/09/99; full list of members (6 pages) |
| 11 December 1998 | Ad 17/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 December 1998 | Ad 17/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 October 1998 | Registered office changed on 01/10/98 from: 16 st john street london EC1M 4AY (1 page) |
| 1 October 1998 | Registered office changed on 01/10/98 from: 16 st john street london EC1M 4AY (1 page) |
| 28 September 1998 | Director resigned (1 page) |
| 28 September 1998 | Secretary resigned (1 page) |
| 28 September 1998 | New director appointed (2 pages) |
| 28 September 1998 | Director resigned (1 page) |
| 28 September 1998 | Secretary resigned (1 page) |
| 28 September 1998 | New secretary appointed (2 pages) |
| 28 September 1998 | New director appointed (2 pages) |
| 28 September 1998 | New secretary appointed (2 pages) |
| 17 September 1998 | Incorporation (15 pages) |
| 17 September 1998 | Incorporation (15 pages) |