About

Registered Number: 04636046
Date of Incorporation: 14/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: Latimers, Como House, Como Road, Malvern, WR14 2TH,

 

Established in 2003, Fyfield Clinic Ltd are based in Malvern. Francis, Barry Ernest, Francis, Jennifer Jane are the current directors of this organisation. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANCIS, Barry Ernest 14 January 2003 - 1
FRANCIS, Jennifer Jane 14 January 2003 - 1

Filing History

Document Type Date
CS01 - N/A 20 January 2020
AD04 - Change of location of company records to the registered office 20 January 2020
AA - Annual Accounts 29 November 2019
AD01 - Change of registered office address 05 October 2019
AA - Annual Accounts 22 January 2019
PSC01 - N/A 21 January 2019
PSC04 - N/A 21 January 2019
CS01 - N/A 21 January 2019
CS01 - N/A 24 January 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 12 January 2017
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 02 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 February 2015
AA - Annual Accounts 29 January 2015
TM02 - Termination of appointment of secretary 08 November 2014
AD01 - Change of registered office address 28 May 2014
AR01 - Annual Return 17 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 March 2014
AA - Annual Accounts 17 March 2014
CH04 - Change of particulars for corporate secretary 17 March 2014
AD01 - Change of registered office address 17 March 2014
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 16 January 2013
CH04 - Change of particulars for corporate secretary 16 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 January 2013
AD01 - Change of registered office address 16 January 2013
AD01 - Change of registered office address 16 January 2013
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 09 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH04 - Change of particulars for corporate secretary 09 February 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 03 February 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 27 March 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 23 January 2007
AA - Annual Accounts 07 January 2007
AA - Annual Accounts 28 February 2006
363a - Annual Return 15 February 2006
363s - Annual Return 07 February 2005
AA - Annual Accounts 16 November 2004
288a - Notice of appointment of directors or secretaries 07 May 2004
287 - Change in situation or address of Registered Office 07 May 2004
363s - Annual Return 13 April 2004
288b - Notice of resignation of directors or secretaries 01 April 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
225 - Change of Accounting Reference Date 01 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
NEWINC - New incorporation documents 14 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.