The Whiteley Clinic Limited

Active04391217 Private limited company

What The Whiteley Clinic say about themselves

“The Whiteley Clinic offers personalised, advanced vein treatments with precise diagnosis, backed by decades of experience. Book your consultation today.”

— from thewhiteleyclinic.co.uk
Incorporated
11 March 2002 (24 years)
Industry
Specialists medical practice activities (86220)
Directors
Naomi Sheppard
Victoria Carolyn Whiteley
Accounts type
Total exemption full
Region
South East
Address
1 Stirling House
Stirling Road
Guildford
GU2 7RF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Sheppard, Naomi
Director · Appointed 1 October 2024
British
Born May 1988 (38)
Whiteley, Victoria Carolyn
Director · Appointed 24 October 2008
British
Born July 1980 (46)
Director · Appointed 22 April 2002
British
Born December 1962 (63)
Officer history (9 former)
16 May 2025
Resigned James, Hannah Susan as Director
1 October 2024
Appointed Sheppard, Naomi as Director
1 October 2024
Appointed James, Hannah Susan as Director
23 August 2021
Resigned Jordan, Oliver William David as Director
1 July 2020
Appointed Jordan, Oliver William David as Director
7 October 2015
Resigned Moreland, Dominic Michael as Director
1 August 2015
Appointed Moreland, Dominic Michael as Director
13 September 2010
Resigned Edwards, Brynmor Richards as Director
1 June 2010
Appointed Edwards, Brynmor Richards as Director
11 December 2008
Resigned Linton, Judith Mary Bridgman as Secretary
24 October 2008
Appointed Whiteley, Victoria Carolyn as Director
22 September 2008
Resigned Holdstock, Judith Margaret as Director
26 October 2004
Resigned Davies, Margaret Elizabeth as Secretary
26 October 2004
Appointed Linton, Judith Mary Bridgman as Secretary
22 April 2002
Appointed Davies, Margaret Elizabeth as Secretary
22 April 2002
Appointed Whiteley, Mark Steven, Prof as Director
22 April 2002
Appointed Holdstock, Judith Margaret as Director
14 March 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 March 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 March 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 March 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 January 2017
Has significant influence or control
British
Born December 1962 (63)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07206287

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£110,666
Cash
£0
Employees
38
Debt Ratio
92%
Current Ratio
0.9x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 (£112,521) (£68,212) £468,951 £969,700 £864,849 £842,533 £110,666
Balance sheet detail
2025202420232022202120202019
Fixed Assets£358,362£388,881£273,185£297,956£288,348£399,767£555,014
Current Assets£1,045,519£1,382,028£1,507,829£1,751,790£1,663,683£1,342,483£1,244,092
Debtors£851,413£1,192,819£1,137,385£982,199£753,526£1,055,747£1,067,816
Cash£0£24,710£223,602£665,986£825,132£183,759£46,262
Creditors (< 1 year)£1,167,576£766,257£823,613£904,267£993,201£1,302,496£1,333,084
Creditors (> 1 year)£85,655£122,135£52,568£135,795£449,895£467,074£481,062
Net Current Assets(£122,057)£615,771£684,216£847,523£670,482£39,987(£88,992)
Net Assets£110,666£842,533£864,849£969,700£468,951(£68,212)(£112,521)
Shareholder Funds£110,666£842,533£864,849£969,700£468,951(£68,212)(£112,521)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Change of details for a person with significant control
16 March 2026Director's details changed
16 March 2026Director's details changed
16 March 2026Confirmation statement with no updates13 March 2026
23 February 2026Total exemption full accounts30 June 2025
Show all recent filings

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