Introduction
Watch Company
T
THE HEATH CLINIC LTD
THE HEATH CLINIC LTD is an active company incorporated on 5 May 2022 with the registered office located in Maidstone. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. THE HEATH CLINIC LTD was registered 3 years ago.(SIC: 86220)
Status
active
Active since 3 years ago
Company No
14087138
LTD Company
Age
3 Years
Incorporated 5 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 August 2025 (8 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 10 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
Globe House 2 Eclipse Park Sittingbourne Road Maidstone, ME14 3EN,
Previous Addresses
Third Floor, T Bromley 15-17 London Road Bromley Kent BR1 1DE England
From: 20 June 2023To: 12 November 2024
Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA United Kingdom
From: 1 August 2022To: 20 June 2023
Studio 210 134-146 Curtain Road London EC2A 3AR England
From: 16 May 2022To: 1 August 2022
Greensand Health Centre 1 Boughton Lane Maidstone ME15 9QJ England
From: 5 May 2022To: 16 May 2022
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FRANKLIN, Leona
Active2 Eclipse Park, MaidstoneME14 3EN
Born August 1974
Director
Appointed 05 May 2022
FRANKLIN, Leona
2 Eclipse Park, MaidstoneME14 3EN
Born August 1974
Director
05 May 2022
Active
KNEE, Jupiter, Dr
Active2 Eclipse Park, MaidstoneME14 3EN
Born June 1980
Director
Appointed 05 May 2022
KNEE, Jupiter, Dr
2 Eclipse Park, MaidstoneME14 3EN
Born June 1980
Director
05 May 2022
Active
NORTON, Juliette
Active2 Eclipse Park, MaidstoneME14 3EN
Born September 1973
Director
Appointed 05 May 2022
NORTON, Juliette
2 Eclipse Park, MaidstoneME14 3EN
Born September 1973
Director
05 May 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Juliette Norton
Active2 Eclipse Park, MaidstoneME14 3EN
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 May 2022
Juliette Norton
2 Eclipse Park, MaidstoneME14 3EN
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 May 2022
Active
Leona Franklin
Active2 Eclipse Park, MaidstoneME14 3EN
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 May 2022
Leona Franklin
2 Eclipse Park, MaidstoneME14 3EN
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 May 2022
Active
Dr Jupiter Knee
Active2 Eclipse Park, MaidstoneME14 3EN
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 May 2022
Dr Jupiter Knee
2 Eclipse Park, MaidstoneME14 3EN
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 May 2022
Active
Filing History
15
Description
Type
Date Filed
Document
12 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2024
20 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 June 2023
20 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2023
1 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2022
16 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2022