Introduction
Watch Company
T
THE BISHAM ABBEY KNEE CLINIC LIMITED
THE BISHAM ABBEY KNEE CLINIC LIMITED is an active company incorporated on 6 July 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE BISHAM ABBEY KNEE CLINIC LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10265025
LTD Company
Age
9 Years
Incorporated 6 July 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
3 Dorset Rise London, EC4Y 8EN,
Previous Addresses
First Floor Premises 14 Woolhall Street Bury St. Edmunds Suffolk IP33 1LA England
From: 20 April 2022To: 10 November 2023
Bisham Abbey National Sports Centre Marlow Road Bisham Marlow Buckinghamshire SL7 1RR England
From: 28 November 2017To: 20 April 2022
Bencombe Farm Marlow Bottom Marlow Buckinghamshire SL7 3LT England
From: 6 July 2016To: 28 November 2017
17 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Left
Sept 16
Termination Director Company With Name T...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
12
Officers
2
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
MOLNAR, Judit
ActiveDorset Rise, LondonEC4Y 8EN
Secretary
Appointed 21 May 2025
MOLNAR, Judit
Dorset Rise, LondonEC4Y 8EN
Secretary
21 May 2025
Active
FARRELL, Derrick Michael
ActiveDorset Rise, LondonEC4Y 8EN
Born July 1969
Director
Appointed 01 Dec 2021
FARRELL, Derrick Michael
Dorset Rise, LondonEC4Y 8EN
Born July 1969
Director
01 Dec 2021
Active
RILEY, Kevin
ActiveDorset Rise, LondonEC4Y 8EN
Born February 1984
Director
Appointed 30 Jul 2025
RILEY, Kevin
Dorset Rise, LondonEC4Y 8EN
Born February 1984
Director
30 Jul 2025
Active
COOMBES, Timothy
ResignedHigh Street, ReadingRG10 8DE
Secretary
Appointed 06 Jul 2016
Resigned 01 Dec 2021
COOMBES, Timothy
High Street, ReadingRG10 8DE
Secretary
06 Jul 2016
Resigned 01 Dec 2021
Resigned
DAVIES, Philip William
ResignedDorset Rise, LondonEC4Y 8EN
Secretary
Appointed 18 Oct 2023
Resigned 21 May 2025
DAVIES, Philip William
Dorset Rise, LondonEC4Y 8EN
Secretary
18 Oct 2023
Resigned 21 May 2025
Resigned
CLOVER, Jonathan Peter
ResignedWoolhall Street, Bury St. EdmundsIP33 1LA
Born June 1976
Director
Appointed 01 Dec 2021
Resigned 23 Dec 2022
CLOVER, Jonathan Peter
Woolhall Street, Bury St. EdmundsIP33 1LA
Born June 1976
Director
01 Dec 2021
Resigned 23 Dec 2022
Resigned
COOMBES, Gillian
ResignedHigh Street, ReadingRG10 8DE
Born December 1964
Director
Appointed 06 Jul 2016
Resigned 01 Dec 2021
COOMBES, Gillian
High Street, ReadingRG10 8DE
Born December 1964
Director
06 Jul 2016
Resigned 01 Dec 2021
Resigned
COOMBES, Timothy
ResignedMarlow Bottom, MarlowSL7 3LT
Born December 1962
Director
Appointed 31 Aug 2016
Resigned 01 Dec 2021
COOMBES, Timothy
Marlow Bottom, MarlowSL7 3LT
Born December 1962
Director
31 Aug 2016
Resigned 01 Dec 2021
Resigned
COOMBES, Timothy
ResignedHigh Street, ReadingRG10 8DE
Born December 1962
Director
Appointed 06 Jul 2016
Resigned 31 Aug 2016
COOMBES, Timothy
High Street, ReadingRG10 8DE
Born December 1962
Director
06 Jul 2016
Resigned 31 Aug 2016
Resigned
DRIVER, Mark
ResignedDorset Rise, LondonEC4Y 8EN
Born June 1984
Director
Appointed 09 May 2024
Resigned 30 Jun 2025
DRIVER, Mark
Dorset Rise, LondonEC4Y 8EN
Born June 1984
Director
09 May 2024
Resigned 30 Jun 2025
Resigned
FOSTER, Steven James
ResignedDorset Rise, LondonEC4Y 8EN
Born June 1983
Director
Appointed 23 Dec 2022
Resigned 09 May 2024
FOSTER, Steven James
Dorset Rise, LondonEC4Y 8EN
Born June 1983
Director
23 Dec 2022
Resigned 09 May 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Abbey Clinic Limited
ActiveDorset Rise, LondonEC4Y 8EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2021
The Abbey Clinic Limited
Dorset Rise, LondonEC4Y 8EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2021
Active
Mrs Gillian Coombes
CeasedHigh Street, ReadingRG10 8DE
Born December 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2016
Ceased 31 Jul 2021
Mrs Gillian Coombes
High Street, ReadingRG10 8DE
Born December 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2016
Ceased 31 Jul 2021
Ceased
Mr Timothy Coombes
CeasedHigh Street, ReadingRG10 8DE
Born December 1962
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Jul 2016
Ceased 09 Sept 2019
Mr Timothy Coombes
High Street, ReadingRG10 8DE
Born December 1962
Ownership of shares 50 to 75 percent
06 Jul 2016
Ceased 09 Sept 2019
Ceased
Filing History
67
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2024
10 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 November 2023
10 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2023
31 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2022
26 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2022
20 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2022
2 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2021
2 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2021
2 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 December 2021
12 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 November 2021
28 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2017
21 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2016