Introduction
Watch Company
S
ST. MICHAEL'S CLINIC LTD
ST. MICHAEL'S CLINIC LTD is an active company incorporated on 4 December 2014 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. ST. MICHAEL'S CLINIC LTD was registered 11 years ago.(SIC: 86220)
Status
active
Active since 11 years ago
Company No
09341807
LTD Company
Age
11 Years
Incorporated 4 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
1 Angel Court London, EC2R 7HJ,
Previous Addresses
Unit 2 Park Farm Akeman Street Kirtlington Kidlington Oxfordshire OX5 3JQ England
From: 12 March 2020To: 12 December 2024
St. Michael's Clinic St. Michael's Street Shrewsbury Shropshire SY1 2HE England
From: 17 June 2015To: 12 March 2020
C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY
From: 4 December 2014To: 17 June 2015
17 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
14
Officers
2
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
BUPA SECRETARIES LIMITED
ActiveAngel Court, LondonEC2R 7HJ
Corporate secretary
Appointed 29 Nov 2024
BUPA SECRETARIES LIMITED
Angel Court, LondonEC2R 7HJ
Corporate secretary
29 Nov 2024
Active
LEDSHAM, Stephen
ActiveAngel Court, LondonEC2R 7HJ
Born June 1983
Director
Appointed 05 Jun 2025
LEDSHAM, Stephen
Angel Court, LondonEC2R 7HJ
Born June 1983
Director
05 Jun 2025
Active
MELIA, Sarah
ActiveAngel Court, LondonEC2R 7HJ
Born December 1971
Director
Appointed 29 Nov 2024
MELIA, Sarah
Angel Court, LondonEC2R 7HJ
Born December 1971
Director
29 Nov 2024
Active
PAICE, Joanna Ruth
ActiveAngel Court, LondonEC2R 7HJ
Born July 1977
Director
Appointed 05 Jun 2025
PAICE, Joanna Ruth
Angel Court, LondonEC2R 7HJ
Born July 1977
Director
05 Jun 2025
Active
SIMIC, Petra, Dr
ActiveAngel Court, LondonEC2R 7HJ
Born July 1976
Director
Appointed 05 Jun 2025
SIMIC, Petra, Dr
Angel Court, LondonEC2R 7HJ
Born July 1976
Director
05 Jun 2025
Active
JOHNSON, Allan
ResignedAkeman Street, KidlingtonOX5 3JQ
Born December 1964
Director
Appointed 10 Mar 2020
Resigned 30 Apr 2020
JOHNSON, Allan
Akeman Street, KidlingtonOX5 3JQ
Born December 1964
Director
10 Mar 2020
Resigned 30 Apr 2020
Resigned
MURDOCH, Alison Margaret
ResignedSt. Michael's Street, ShrewsburySY1 2HE
Born June 1968
Director
Appointed 04 Dec 2014
Resigned 10 Mar 2020
MURDOCH, Alison Margaret
St. Michael's Street, ShrewsburySY1 2HE
Born June 1968
Director
04 Dec 2014
Resigned 10 Mar 2020
Resigned
MURDOCH, Stephen Richard, Dr
ResignedSt. Michael's Street, ShrewsburySY1 2HE
Born June 1965
Director
Appointed 04 Dec 2014
Resigned 10 Mar 2020
MURDOCH, Stephen Richard, Dr
St. Michael's Street, ShrewsburySY1 2HE
Born June 1965
Director
04 Dec 2014
Resigned 10 Mar 2020
Resigned
NORFOLK, Mark
ResignedAngel Court, LondonEC2R 7HJ
Born March 1966
Director
Appointed 23 May 2022
Resigned 05 Jun 2025
NORFOLK, Mark
Angel Court, LondonEC2R 7HJ
Born March 1966
Director
23 May 2022
Resigned 05 Jun 2025
Resigned
WELCH, Mark
ResignedAkeman Street, KidlingtonOX5 3JQ
Born May 1964
Director
Appointed 14 May 2020
Resigned 01 Jul 2022
WELCH, Mark
Akeman Street, KidlingtonOX5 3JQ
Born May 1964
Director
14 May 2020
Resigned 01 Jul 2022
Resigned
WHITE, Graham Roger
ResignedAkeman Street, KidlingtonOX5 3JQ
Born December 1965
Director
Appointed 10 Mar 2020
Resigned 05 Jun 2025
WHITE, Graham Roger
Akeman Street, KidlingtonOX5 3JQ
Born December 1965
Director
10 Mar 2020
Resigned 05 Jun 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Tdp Bidco Limited
ActiveAngel Court, LondonEC2R 7HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Mar 2020
Tdp Bidco Limited
Angel Court, LondonEC2R 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Mar 2020
Active
Dr Stephen Richard Murdoch
CeasedSt. Michael's Street, ShrewsburySY1 2HE
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 Mar 2020
Dr Stephen Richard Murdoch
St. Michael's Street, ShrewsburySY1 2HE
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 10 Mar 2020
Ceased
Mrs Alison Margaret Murdoch
CeasedSt. Michael's Street, ShrewsburySY1 2HE
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 Mar 2020
Mrs Alison Margaret Murdoch
St. Michael's Street, ShrewsburySY1 2HE
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 10 Mar 2020
Ceased
Filing History
70
Description
Type
Date Filed
Document
5 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 January 2026
17 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2025
12 December 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 December 2024
12 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2022
5 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 January 2022
18 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2020
12 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2020
12 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2020
12 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 March 2020
12 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2020
12 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2020
2 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 June 2016
17 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2015