Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
The Windsor Clinic Ltd
- Incorporated
- 25 June 2003 (23 years)
- Previously known as
- Active Spine & Sport Healthcare Centre Ltd (until 20 October 2011)
- Industry
- Other human health activities (86900)
- Directors
- Jeffrey Mctavish
- Owned by
- Jeffrey Mctavish
- Accounts type
- Micro entity
- Region
- South East
- Address
- 12 New BroadwayTarring RoadWorthingBN11 4HP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Mctavish, Joanna Roberta
Secretary · Appointed 9 March 2015
Mctavish, Jeffrey
Director · Appointed 26 June 2003
British
Born December 1958 (67)
Officer history (4 former)
9 March 2015
Appointed Mctavish, Joanna Roberta as Secretary
9 March 2015
Resigned Murphy, Ciara as Secretary
18 July 2011
Appointed Murphy, Ciara as Secretary
18 July 2011
Resigned Mctavish, Rebecca as Secretary
26 June 2003
Appointed Mctavish, Jeffrey as Director
26 June 2003
Appointed Mctavish, Rebecca as Secretary
26 June 2003
26 June 2003
25 June 2003
25 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jeffrey Mctavish
Individual · Notified 25 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1958 (67)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £233
- Employees
- 3
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £28,006 | £32,124 | £37,227 | £32,895 | (£34,929) |
| Current Assets | £80,808 | £62,702 | £59,402 | £70,627 | (£65,888) |
| Creditors (< 1 year) | £78,967 | £68,439 | £40,243 | £35,140 | £55,636 |
| Creditors (> 1 year) | £29,614 | £25,285 | £55,413 | £64,556 | £41,771 |
| Net Current Assets | £1,841 | (£5,737) | £19,159 | £35,487 | (£10,252) |
| Net Assets | £233 | £1,102 | £702 | £3,765 | (£3,410) |
| Shareholder Funds | £233 | £1,102 | £702 | £3,765 | (£3,410) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 10 April 2026 | Satisfaction of a charge in full | |||
| 9 April 2026 | Micro company accounts | 30 September 2025 | ||
| 11 August 2025 | Registered office address changed | |||
| 11 August 2025 | Change of details for a person with significant control |
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