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Company Information for

BLISS CLINIC LIMITED

29-31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RU,
Company Registration Number
03937979
Private Limited Company
Active

Company Overview

About Bliss Clinic Ltd
BLISS CLINIC LIMITED was founded on 2000-03-02 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Bliss Clinic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BLISS CLINIC LIMITED
 
Legal Registered Office
29-31 CASTLE STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6RU
Other companies in HP13
 
Filing Information
Company Number 03937979
Company ID Number 03937979
Date formed 2000-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 13:06:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLISS CLINIC LIMITED
The accountancy firm based at this address is AMAIN LIMITED
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Companies with same name BLISS CLINIC LIMITED
The following companies were found which have the same name as BLISS CLINIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLISS CLINICAL SERVICES LIMITED 29-31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU Active Company formed on the 1998-06-25
BLISS CLINIC PTE. LTD. ROCHOR CANAL ROAD Singapore 188504 Active Company formed on the 2014-05-30
BLISS CLINICAL SKINCARE LLC 2589 B ROAD LOXAHATCHEE GROVES FL 33470 Inactive Company formed on the 2018-09-10
Bliss Clinic Oy Verkatehtaankatu 4 as. 436 TURKU 20100 Active Company formed on the 1996-06-13

Company Officers of BLISS CLINIC LIMITED

Current Directors
Officer Role Date Appointed
HALE SECRETARIAL LTD
 Company Secretary 2004-11-25
DR SHIV ANAND
 Director 2015-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
SHANTI ANAND
 Director 2000-03-02 2016-07-01
ELSPETH MARY CATHERINE MELDRUM
 Director 2000-03-02 2015-10-07
BLG (PROFESSIONAL SERVICES) LIMITED
 Company Secretary 2001-09-20 2004-11-25
THE OXFORD SECRETARIAT LIMITED
 Nominated Secretary 2000-03-02 2001-09-20
OXFORD FORMATIONS LIMITED
 Nominated Director 2000-03-02 2000-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HALE SECRETARIAL LTD TOP ATTRACTIONS WORLDWIDE LTD. Company Secretary 2007-06-01 CURRENT 2003-12-23 Dissolved 2014-01-07
HALE SECRETARIAL LTD OI SOFTWARE LIMITED Company Secretary 2007-03-06 CURRENT 2007-03-06 Active - Proposal to Strike off
HALE SECRETARIAL LTD CHRONICLES TELECOM LIMITED Company Secretary 2006-11-01 CURRENT 2006-03-23 Active - Proposal to Strike off
HALE SECRETARIAL LTD CHRONICLES TELECOM CONSULTANCY LIMITED Company Secretary 2006-11-01 CURRENT 2006-02-01 Active - Proposal to Strike off
HALE SECRETARIAL LTD BLISS CLINICAL SERVICES LIMITED Company Secretary 2004-11-25 CURRENT 1998-06-25 Active
HALE SECRETARIAL LTD MAYFAIR IT CONSULTING LIMITED Company Secretary 2004-02-17 CURRENT 2002-09-11 Dissolved 2015-05-05
HALE SECRETARIAL LTD MISSENDEN BUSINESS SOLUTIONS LIMITED Company Secretary 2002-08-31 CURRENT 2002-01-23 Dissolved 2015-06-30
DR SHIV ANAND BLISS CLINICAL SERVICES LIMITED Director 2015-10-07 CURRENT 1998-06-25 Active

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
2024-03-04CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES
2023-03-02CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2022-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2022-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2020-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2020-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-10-16CH01Director's details changed for Dr Shiv Anand on 2019-10-16
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES
2018-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2017-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SHANTI ANAND
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-11AR0102/03/16 FULL LIST
2016-03-11AR0102/03/16 FULL LIST
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ELSPETH MARY CATHERINE MELDRUM
2015-11-06AP01DIRECTOR APPOINTED DR SHIV ANAND
2015-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-09CH04SECRETARY'S DETAILS CHNAGED FOR HALE SECRETARIAL LTD on 2014-10-01
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24AR0102/03/15 ANNUAL RETURN FULL LIST
2015-03-23CH01Director's details changed for Elspeth Mary Catherine Meldrum on 2015-03-01
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM 7 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE
2014-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0102/03/14 ANNUAL RETURN FULL LIST
2013-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-03-07AR0102/03/13 ANNUAL RETURN FULL LIST
2012-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-03-15AR0102/03/12 ANNUAL RETURN FULL LIST
2012-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-03-22AR0102/03/11 ANNUAL RETURN FULL LIST
2011-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-03-10AR0102/03/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ELSPETH MARY CATHERINE MELDRUM / 02/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANTI ANAND / 02/03/2010
2010-03-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALE SECRETARIAL LTD / 02/03/2010
2009-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-04-30RES03EXEMPTION FROM APPOINTING AUDITORS
2009-03-17363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-11363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-03-20363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-06363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-09363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-01-11288aNEW SECRETARY APPOINTED
2005-01-04288bSECRETARY RESIGNED
2005-01-04287REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 4420 NASH COURT JOHN SMITH DRIVE, OXFORD BUSINESS PA, OXFORD OXFORDSHIRE OX4 2RU
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-04-05363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-04-04363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-04-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-09363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-10-05288aNEW SECRETARY APPOINTED
2001-10-05288bSECRETARY RESIGNED
2001-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-08-07RES03EXEMPTION FROM APPOINTING AUDITORS
2001-03-19363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-03-23225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
2000-03-23(W)ELRESS386 DIS APP AUDS 16/03/00
2000-03-23(W)ELRESS366A DISP HOLDING AGM 16/03/00
2000-03-14288aNEW DIRECTOR APPOINTED
2000-03-14288aNEW DIRECTOR APPOINTED
2000-03-14288bDIRECTOR RESIGNED
2000-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BLISS 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 BLISS 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
BLISS CLINIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BLISS CLINIC LIMITED

Intangible Assets
Patents
We have not found any records of BLISS CLINIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLISS CLINIC LIMITED
Trademarks
We have not found any records of BLISS CLINIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLISS CLINIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BLISS CLINIC LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where BLISS 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 BLISS 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 BLISS CLINIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode HP13 6RU