Theclinic Ltd

Active03729051 Private limited company
Incorporated
9 March 1999 (27 years)
Industry
Other human health activities (86900)
Owned by
Valerie Westergaard
Morten Soe Westergaard
Accounts type
Total exemption full
Region
South East
Address
34 Dyke Road Avenue
Brighton
East Sussex
BN1 5LB

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2006
British
Born September 1971 (55)
Secretary · Appointed 9 March 1999
British
Director · Appointed 9 March 1999
British
Born August 1972 (54)
Officer history (2 former)
20 April 2006
Appointed Westergaard, Valerie as Director
9 March 1999
Appointed Westergaard, Valerie as Secretary
9 March 1999
Appointed Westergaard, Morten Soe as Director
9 March 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
9 March 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
9 March 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
9 March 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 9 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1971 (55)
Individual · Notified 7 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Danish
Born August 1972 (54)

Holdings 1

Companies where Theclinic Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£437,624
Cash
£414,857
Employees
5
Debt Ratio
9%
Current Ratio
71.8x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £298,093 £310,022 £380,979 £420,276 £428,007 £437,624
Balance sheet detail
202520242023202220212020
Fixed Assets£41,431£44,149£47,360£51,140£38,860£33,530
Current Assets£436,942£437,487£429,254£388,178£329,193£272,169
Debtors£17,300£23,607£28,155£56,219£55,635£24,304
Cash£414,857£410,598£398,256£329,243£271,922£245,593
Creditors (< 1 year)£6,086£13,391£9,016£6,471£5,953£6,988
Creditors (> 1 year)£31,019£36,594£42,193£47,457£50,000
Net Current Assets£430,856£424,096£420,238£381,707£323,240£265,181
Net Assets£437,624£428,007£420,276£380,979£310,022£298,093
Shareholder Funds£437,624£428,007£420,276£380,979£310,022£298,093

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Total exemption full accounts30 April 2026
5 March 2026Confirmation statement with no updates5 March 2026
20 January 2026Total exemption full accounts30 April 2025
11 April 2025Confirmation statement with no updates9 March 2025
18 September 2024Total exemption full accounts30 April 2024
Show all recent filings

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