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Home > England & Wales Companies > OVING CLINIC LIMITED
Company Information for

OVING CLINIC LIMITED

10 Orange Street, Haymarket, London, WC2H 7DQ,
Company Registration Number
02749177
Private Limited Company
Active

Company Overview

About Oving Clinic Ltd
OVING CLINIC LIMITED was founded on 1992-09-21 and has its registered office in London. The organisation's status is listed as "Active". Oving Clinic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OVING CLINIC LIMITED
 
Legal Registered Office
10 Orange Street
Haymarket
London
WC2H 7DQ
Other companies in WC2H
 
Filing Information
Company Number 02749177
Company ID Number 02749177
Date formed 1992-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-09-21
Return next due 2024-10-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-22 10:09:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVING CLINIC LIMITED
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Company Officers of OVING CLINIC LIMITED

Current Directors
Officer Role Date Appointed
PIETJE TJITSKE TANNER
 Company Secretary 1992-09-23
JOHN ALBERT TANNER
 Director 1992-09-23
PIETJE TJITSKE TANNER
 Director 1992-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1992-09-21 1992-09-23
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1992-09-21 1992-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALBERT TANNER BRITISH INSTITUTE OF MUSCULOSKELETAL MEDICINE Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-17REGISTRATION OF A CHARGE / CHARGE CODE 027491770001
2023-10-04CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2022-11-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-09-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12PSC09Withdrawal of a person with significant control statement on 2017-10-12
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIETJE TJITSKE TANNER
2017-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALBERT TANNER
2017-10-05CH01Director's details changed for Mrs Pietje Tjitske Tanner on 2017-09-29
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-23AR0121/09/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-24AR0121/09/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AR0121/09/13 ANNUAL RETURN FULL LIST
2013-11-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS PIETTE TJITSKE TANNER on 2013-09-12
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PIETTE TJITSKE TANNER / 12/09/2013
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN TANNER / 12/09/2013
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0121/09/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0121/09/11 ANNUAL RETURN FULL LIST
2011-10-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS PIETTE TJITSKE TANNER on 2011-09-20
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PIETTE TJITSKE TANNER / 20/09/2011
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN TANNER / 20/09/2011
2010-09-30AR0121/09/10 FULL LIST
2010-09-25AA31/03/10 PARTIAL EXEMPTION
2010-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2010 FROM INVICTA HOUSE BADGEMORE COURT TWO MILE ASH MILTON KEYNES BUCKINGHAMSHIRE MK8 8AF
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2008-12-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-21363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-07363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-03363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-10-03288cDIRECTOR'S PARTICULARS CHANGED
2005-10-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-24363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-17363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2002-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-19363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-04-16225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02
2002-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-21363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-20363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-13363sRETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1999-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-16363sRETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
1998-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-26363sRETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
1997-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-20363sRETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
1996-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-04-13287REGISTERED OFFICE CHANGED ON 13/04/96 FROM: 2 CENTEC COURT TOWCESTER ROAD OLD STRATFORD MILTON KEYNES MK19 6AQ
1995-09-20363sRETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
1995-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-09-20363sRETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
1994-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-09-24363sRETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
1992-11-1388(2)RAD 26/10/92--------- £ SI 998@1=998 £ IC 2/1000
1992-10-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1992-10-08287REGISTERED OFFICE CHANGED ON 08/10/92 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1992-10-08288DIRECTOR RESIGNED
1992-10-08288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-10-08288NEW DIRECTOR APPOINTED
1992-10-08288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities




Licences & Regulatory approval
We could not find any licences issued to OVING CLINIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OVING CLINIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OVING CLINIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.689
MortgagesNumMortOutstanding0.939
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.759

This shows the max and average number of mortgages for companies with the same SIC code of 86102 - Medical nursing home activities

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVING CLINIC LIMITED

Intangible Assets
Patents
We have not found any records of OVING CLINIC LIMITED registering or being granted any patents
Domain Names

OVING CLINIC LIMITED owns 2 domain names.

ovingclinic.co.uk   pa-photos.co.uk  

Trademarks
We have not found any records of OVING CLINIC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OVING CLINIC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Sussex Council 2015-04-28 GBP £125 DOCTORS, (NOT ELSEWHERE CLASSIFIED)
West Sussex Council 2015-04-24 GBP £85 DOCTORS, (NOT ELSEWHERE CLASSIFIED)
West Sussex Council 2015-04-24 GBP £85 DOCTORS, (NOT ELSEWHERE CLASSIFIED)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OVING CLINIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVING CLINIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OVING CLINIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2H 7DQ