Introduction
Watch Company
M
MIDHURST CLINICAL THERAPEUTIC SERVICES LIMITED
MIDHURST CLINICAL THERAPEUTIC SERVICES LIMITED is an active company incorporated on 23 December 2020 with the registered office located in Salisbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 3 other business activities. MIDHURST CLINICAL THERAPEUTIC SERVICES LIMITED was registered 5 years ago.(SIC: 70229, 74909, 86220, 88990)
Status
active
Active since 5 years ago
Company No
13097202
LTD Company
Age
5 Years
Incorporated 23 December 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Previous Company Names
MIDHURST CHILDREN'S THERAPEUTIC SERVICES LIMITED
From: 23 December 2020To: 1 October 2024
Address
47 Bedwin Street Salisbury, SP1 3UT,
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BRADBURY ASSOCIATES LIMITED
Active48 East Street, FarehamPO16 9XS
Corporate secretary
Appointed 05 Jan 2021
BRADBURY ASSOCIATES LIMITED
48 East Street, FarehamPO16 9XS
Corporate secretary
05 Jan 2021
Active
CROSS, Richard Marshall
ActiveBedwin Street, SalisburySP1 3UT
Born August 1967
Director
Appointed 01 May 2022
CROSS, Richard Marshall
Bedwin Street, SalisburySP1 3UT
Born August 1967
Director
01 May 2022
Active
MCCONNELL, Pamela Jane
ActiveBedwin Street, SalisburySP1 3UT
Born November 1955
Director
Appointed 01 Apr 2022
MCCONNELL, Pamela Jane
Bedwin Street, SalisburySP1 3UT
Born November 1955
Director
01 Apr 2022
Active
WALLAGE, Benjamin James
ActiveBedwin Street, SalisburySP1 3UT
Born December 1980
Director
Appointed 23 Dec 2020
WALLAGE, Benjamin James
Bedwin Street, SalisburySP1 3UT
Born December 1980
Director
23 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bedwin Street, SalisburySP1 3UT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2020
Midhurst Child Care Limited
Bedwin Street, SalisburySP1 3UT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2020
Active
Filing History
22
Description
Type
Date Filed
Document
1 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 October 2024
5 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 September 2022
7 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 July 2022
7 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 April 2022
5 January 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 January 2021