Introduction
Watch Company
S
STREAMLINE CLINICS LTD
STREAMLINE CLINICS LTD is an active company incorporated on 10 August 2017 with the registered office located in Evesham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. STREAMLINE CLINICS LTD was registered 8 years ago.(SIC: 86220)
Status
active
Active since 8 years ago
Company No
10908956
LTD Company
Age
8 Years
Incorporated 10 August 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
Unit 1.2, Lauriston Business And Technology Park Pitchill Evesham, WR11 8SN,
Previous Addresses
The Coach House Pitchill Evesham WR11 8SN England
From: 2 November 2023To: 6 May 2025
Russell House 140 High Street Edgware Middlesex HA8 7LW England
From: 10 August 2017To: 2 November 2023
11 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Share Issue
Apr 19
Capital Alter Shares Subdivision
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Capital Reduction
Sept 24
Capital Cancellation Shares
Share Buyback
Oct 24
Capital Return Purchase Own Shares
9
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
QUINTON, Gavin Derek
ActivePitchill, EveshamWR11 8SN
Born June 1972
Director
Appointed 25 Jun 2020
QUINTON, Gavin Derek
Pitchill, EveshamWR11 8SN
Born June 1972
Director
25 Jun 2020
Active
SLATER, Guy Haining
ActiveHylters Lane, Chilgrove, ChichesterPO18 9HT
Born May 1966
Director
Appointed 10 Aug 2017
SLATER, Guy Haining
Hylters Lane, Chilgrove, ChichesterPO18 9HT
Born May 1966
Director
10 Aug 2017
Active
SOMERS, Shaw Stefano
ActiveAllens Farm Lane, ExtonSO32 3NW
Born August 1962
Director
Appointed 10 Aug 2017
SOMERS, Shaw Stefano
Allens Farm Lane, ExtonSO32 3NW
Born August 1962
Director
10 Aug 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Guy Haining Slater
ActiveHylters Lane, Chilgrove, ChichesterPO18 9HT
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Aug 2017
Mr Guy Haining Slater
Hylters Lane, Chilgrove, ChichesterPO18 9HT
Born May 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Aug 2017
Active
Mr Shaw Stefano Somers
ActiveAllens Farm Lane, ExtonSO32 3NW
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Aug 2017
Mr Shaw Stefano Somers
Allens Farm Lane, ExtonSO32 3NW
Born August 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Aug 2017
Active
Filing History
36
Description
Type
Date Filed
Document
6 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2025
2 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 April 2019
5 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 June 2018