Clinic Appointments Limited

Active05575909 Private limited company
Incorporated
27 September 2005 (21 years)
Industry
Activities of call centres (82200)
Owned by
Mark Keith Jenkins
Accounts type
Total exemption full
Region
South East
Address
Kirkpatrick And Hopes Merlin House
Brunel Road
Theale
Reading
RG7 4AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jenkins, Mark Keith
Secretary · Appointed 1 July 2011
British
Director · Appointed 1 July 2011
British
Born March 1961 (65)
Director · Appointed 1 July 2011
British
Born July 1962 (64)
Officer history (4 former)
10 June 2020
Resigned Gow, Neil Ford as Director
1 July 2011
Appointed Jenkins, Mark Keith as Secretary
1 July 2011
Appointed Jenkins, Antony Robert as Director
1 July 2011
Appointed Jenkins, Mark Keith as Director
1 July 2011
Appointed Gow, Neil Ford as Director
1 July 2011
Resigned Illesova-Sewart, Ivana as Director
1 July 2011
Resigned Illesova-Sewart, Ivana as Secretary
1 July 2011
Resigned Sewart, Simon David as Director
13 June 2006
Appointed Illesova-Sewart, Ivana as Director
27 September 2005
Appointed Illesova-Sewart, Ivana as Secretary
27 September 2005
Appointed Sewart, Simon David as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1962 (64)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1961 (65)
Former controllers (1)
10 June 2020
Ceased Neil Ford Gow — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£11,372
Cash
£9,430
Employees
3
Debt Ratio
64%
Current Ratio
1.5x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 2026 £18,646 £2,080 £22,544 £14,890 £13,810 £11,372
Balance sheet detail
2026202520242023202220212020
Fixed Assets£512£0
Current Assets£30,782£44,575£59,925£70,581£124,257£88,902£81,708
Debtors£21,352£15,132£10,391£10,876
Cash£9,430£29,443£49,534£59,705
Creditors (< 1 year)£19,922£27,432£31,702£24,704£88,844£26,923£63,139
Creditors (> 1 year)£3,333£13,333£23,333£33,333£43,333
Net Current Assets£10,860£17,143£28,223£45,877£35,413£61,979£18,569
Net Assets£11,372£13,810£14,890£22,544£2,080£18,646
Shareholder Funds£11,372£13,810£14,890£22,544£2,080£18,646£18,569

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Total exemption full accounts31 March 2026
8 October 2025Confirmation statement with updates5 October 2025
12 June 2025Unaudited abridged accounts31 March 2025
8 October 2024Confirmation statement with updates5 October 2024
26 June 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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