The Chelsea Knee Clinic Limited
- Active
- Incorporated on 24 Mar 2010
Reg Address: 1 Bell Lane, Lewes BN7 1JU
Previous Names:
Eastbourne Orthopaedics Limited - 14 Aug 2015
Eastbourne Orthopaedics Limited - 24 Mar 2010
Company Classifications:
86900 - Other human health activities
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in The Chelsea Knee Clinic Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Iris June Lilian Wells | Director | 24 Mar 2010 | British | Active |
| 2 | Samuel Susrutha Rajaratnam | Director | 24 Mar 2010 | British | Active |
| 3 | Clifford Donald Wing | Director | 24 Mar 2010 | British | Resigned 24 Mar 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Samuel Susrutha Rajaratnam Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Mrs Heather Jane Rajaratnam Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Chelsea Knee Clinic Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 7 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 4 May 2023 | Download PDF |
| 3 | Confirmation Statement - Updates | 19 Apr 2021 | Download PDF |
| 4 | Accounts - Total Exemption Full | 10 Feb 2021 | Download PDF 10 Pages |
| 5 | Confirmation Statement - Updates | 9 Jun 2020 | Download PDF 4 Pages |
| 6 | Accounts - Micro Entity | 16 Dec 2019 | Download PDF 4 Pages |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 22 Jul 2019 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 11 Apr 2019 | Download PDF 3 Pages |
| 9 | Accounts - Micro Entity | 17 Dec 2018 | Download PDF 3 Pages |
| 10 | Confirmation Statement - Updates | 9 May 2018 | Download PDF 4 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 9 May 2018 | Download PDF 2 Pages |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 8 May 2018 | Download PDF 2 Pages |
| 13 | Accounts - Micro Entity | 18 Dec 2017 | Download PDF 3 Pages |
| 14 | Confirmation Statement - Updates | 6 Apr 2017 | Download PDF 6 Pages |
| 15 | Accounts - Total Exemption Small | 13 Dec 2016 | Download PDF 6 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Apr 2016 | Download PDF 4 Pages |
| 17 | Accounts - Total Exemption Small | 18 Dec 2015 | Download PDF 7 Pages |
| 18 | Change Of Name - Certificate Company | 14 Aug 2015 | Download PDF 3 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Apr 2015 | Download PDF 4 Pages |
| 20 | Accounts - Total Exemption Small | 17 Dec 2014 | Download PDF 7 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Apr 2014 | Download PDF 4 Pages |
| 22 | Accounts - Total Exemption Small | 3 Dec 2013 | Download PDF 6 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2013 | Download PDF 4 Pages |
| 24 | Accounts - Total Exemption Full | 10 Oct 2012 | Download PDF 11 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 10 May 2012 | Download PDF 4 Pages |
| 26 | Accounts - Total Exemption Small | 19 Dec 2011 | Download PDF 4 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2011 | Download PDF 4 Pages |
| 28 | Resolution | 11 May 2010 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 11 May 2010 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 11 May 2010 | Download PDF 2 Pages |
| 31 | Capital - Allotment Shares | 11 May 2010 | Download PDF 4 Pages |
| 32 | Officers - Termination Director Company With Name | 26 Mar 2010 | Download PDF 1 Pages |
| 33 | Incorporation - Company | 24 Mar 2010 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | E1 Waterside Management Limited Mutual People: Iris June Lilian Wells | Active |
| 2 | Albemarle Flats(York)Limited Mutual People: Iris June Lilian Wells | Active |
| 3 | Rye Golf Club Company Limited Mutual People: Samuel Susrutha Rajaratnam | Active |
| 4 | Msk Options Limited Mutual People: Samuel Susrutha Rajaratnam | dissolved |