Outsideclinic Limited

Active02788492 Private limited company
Incorporated
10 February 1993 (33 years)
Previously known as
Complete Price Eyewear Limited (until 14 April 2021)
Speed 3302 Limited (until 3 March 1993)
Industry
Other human health activities (86900)
Directors
Ian Eugene Romer Wason
Alexander Wilmot-Sitwell
Accounts type
Group
Region
South West
Address
Stirling House 10 Viscount Way
South Marston Industrial Estate
Swindon
SN3 4TN

Filing status

Accounts due
28 December 2026
Last accounts
28 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
14
Outstanding
6
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Wason, Ian Eugene Romer
Director · Appointed 30 January 2026
British
Born April 1977 (49)
Wilmot-Sitwell, Alexander
Director · Appointed 30 January 2026
British
Born March 1961 (65)
Director · Appointed 25 March 2025
American
Born January 1952 (74)
Director · Appointed 25 March 2025
British
Born October 1985 (41)
Director · Appointed 11 November 2020
British
Born October 1962 (64)
Director · Appointed 31 December 2017
British
Born August 1971 (55)
Officer history (16 former)
30 January 2026
Appointed Wason, Ian Eugene Romer as Director
30 January 2026
Appointed Wilmot-Sitwell, Alexander as Director
30 January 2026
Resigned Roberts, Melanie Anne as Director
25 March 2025
Appointed Roberts, Melanie Anne as Director
25 March 2025
Appointed Ritter, Daniel Andrew as Director
25 March 2025
Appointed Noell, Charles Edwards as Director
25 October 2024
Resigned Wilmot-Sitwell, Alexander as Director
31 December 2023
Resigned Gibson, Richard John as Director
9 January 2023
Resigned Edgell, Karen Angela as Secretary
12 August 2022
Resigned Neale, Michael Paul as Director
11 November 2020
Appointed Pitman, Henry John as Director
11 November 2020
Resigned Kenning, Damian Nicholas as Director
11 November 2020
Appointed Neale, Michael Paul as Director
11 November 2020
Appointed Wilmot-Sitwell, Alexander as Director
2 August 2019
Resigned Brown, Robert John as Secretary
2 August 2019
Appointed Edgell, Karen Angela as Secretary
31 December 2017
Appointed Wingate, Nicholas Paul as Director
31 December 2017
Resigned Burdett, Stuart James Murray as Director
1 August 2017
Resigned Gibson, Richard as Secretary
1 August 2017
Appointed Brown, Robert John as Secretary
6 April 2016
Appointed Gibson, Richard John as Director
19 February 2016
Appointed Burdett, Stuart James Murray as Director
14 October 2015
Resigned Maddicks, David George as Secretary
14 October 2015
Appointed Gibson, Richard as Secretary
17 June 2009
Appointed Maddicks, David George as Secretary
12 August 2008
Resigned Kenning, Christopher William as Secretary
28 October 2004
Resigned Kenning, Damien Nicholas as Secretary
28 October 2004
Appointed Kenning, Christopher William as Secretary
28 October 2004
Resigned Lynch, Steven Charles as Director
30 April 1997
Resigned Beasant, Jonathan James as Director
13 August 1996
Appointed Beasant, Jonathan James as Director
10 February 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 February 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 February 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 February 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Other holdings 7

Companies where Outsideclinic Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
31 March 2025
Ceased Optimism Health Group Ltd — Owns 75–100% of shares
11 November 2020
Ceased Henry John Pitman — Right to appoint and remove directors
11 November 2020
Ceased Damian Nicholas Kenning — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Outsideclinic Limited This company
Optimism Health Group II Limited Owns 75–100% of shares
Matrix Clinics Group Limited Owns 75–100% of shares
Outsideclinic JVP 01 Ltd Proposed for strike-offHolds 50–75% of voting rights
Outsideclinic JVP 02 Ltd Holds 50–75% of voting rights
Outsideclinic JVP 03 Ltd DissolvedHolds 50–75% of voting rights
Outsideclinic JVP 05 Ltd Holds 50–75% of voting rights
Outsideclinic JVP 06 Ltd Holds 50–75% of voting rights
Outsideclinic JVP 07 Ltd Holds 50–75% of voting rights
Outsideclinic JVP 08 Ltd Holds 50–75% of voting rights
Outsideclinic JVP 09 Ltd Holds 50–75% of voting rights
Outsideclinic JVP 10 Ltd Holds 50–75% of voting rights
Outsideclinic JVP 11 Ltd Holds 50–75% of voting rights
Outsideclinic JVP 13 Ltd Owns 75–100% of shares
Outsideclinic JVP 14 Ltd Holds 50–75% of voting rights
Outsideclinic JVP 15 Ltd Holds 50–75% of voting rights
Outsideclinic JVP 16 Ltd Holds 50–75% of voting rights

Financials

Balance sheet as at 28 March 2025 · group accounts

Net Assets
£1,890,000
Turnover
£41,115,000
Profit Before Tax
£1,367,000
Debt Ratio
86%
Profit Margin
3%
Return on Equity
44%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2021 2025 £19,515,868 £41,115,000
Balance sheet detail
20252024202320222021
Fixed Assets£6,236,000£6,839,000£10,869,000£7,486,000£2,634,850
Current Assets£7,296,000£7,011,000£6,025,000£5,955,000£5,840,045
Debtors£3,995,000£4,475,000£3,220,000£3,997,000£2,671,902
Cash£1,623,000£2,875,114
Creditors (< 1 year)£15,911,000£13,760,000£7,959,000£5,203,164
Creditors (> 1 year)£238,000£352,000£461,000
Net Current Assets(£808,000)(£8,900,000)(£7,735,000)(£2,004,000)£636,881
Net Assets£1,890,000(£2,299,000)£2,782,000£4,590,000£3,159,184
Shareholder Funds£1,890,000(£2,299,000)£2,782,000£4,590,000£3,159,184

Turnover£41,115,000£19,515,868
Cost of Sales£32,964,000
Gross Profit£8,151,000
Admin Expenses£10,761,000£4,005,113
Staff Costs£20,063,000£9,634,211
Operating Profit(£2,572,000)£3,233,970
Profit Before Tax£1,367,000£3,196,163
Tax£540,000£510,365
Profit for Period£827,000(£4,256,000)(£1,808,000)£2,030,000£2,685,798

What Outsideclinic say about themselves

“OutsideClinic home healthcare tests are easy, convenient and comfortable. Our service is built around what works for you. Request an eye and hearing test…”

— from outsideclinic.co.uk

Filings 187

DateDescriptionMade Up ToPagesPDF
1 October 2026Memorandum and Articles of Association
1 October 2026Resolutions
6 July 2026Director's details changed
13 February 2026Confirmation statement with updates5 February 2026
11 February 2026Appointment of a director
Show all 187 filings

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