Clare House Surgical Limited

Active08012775 Private limited company
Incorporated
30 March 2012 (14 years)
Industry
Specialists medical practice activities (86220)
Directors
William Alexander Edney
Thomas John Owens
Owned by
The Partners of Clare House Surgery
Accounts type
Dormant
Region
South West
Address
5th Floor
25 King Street
Bristol
BS1 4PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born December 1973 (52)
Edney, William Alexander, Dr
Director · Appointed 1 October 2024
British,Australian
Born February 1983 (43)
Owens, Thomas John, Dr
Director · Appointed 1 October 2024
British
Born October 1964 (62)
Davies, Gregory Michael, Dr
Director · Appointed 1 April 2022
British
Born December 1987 (38)
Director · Appointed 1 April 2022
British
Born January 1984 (42)
Stephens, Helen, Dr
Director · Appointed 1 April 2022
British
Born April 1991 (35)
Sherwin, Nicholas John Peter, Dr
Director · Appointed 31 October 2017
British
Born August 1974 (52)
Williams, Jonathan Paul, Dr
Director · Appointed 31 October 2017
British
Born December 1981 (44)
Fitzherbert, Edward Thomas, Dr
Director · Appointed 30 March 2012
British,Irish
Born November 1972
O'Kelly, Francis Patrick
Director · Appointed 30 March 2012
British
Born March 1962 (64)
Wood, James Maynard, Dr
Director · Appointed 30 March 2012
British
Born February 1975 (51)
Officer history (8 former)
1 October 2024
Appointed Edney, William Alexander, Dr as Director
1 October 2024
Appointed Owens, Thomas John, Dr as Director
1 October 2024
Appointed Degan, Alexander James, Dr as Director
1 April 2022
Appointed Davies, Gregory Michael, Dr as Director
1 April 2022
Appointed Foster, Katherine, Dr as Director
1 April 2022
Appointed Stephens, Helen, Dr as Director
23 January 2022
Resigned Davies, James William Lleywelyn as Director
31 July 2019
Resigned Backhouse, Paul Jonathan, Doctor as Director
30 April 2018
Resigned Seymour, Sarah-Jane, Dr as Director
15 March 2018
Resigned Long, Alexander Brian, Dr as Director
31 October 2017
Appointed Sherwin, Nicholas John Peter, Dr as Director
31 October 2017
Appointed Backhouse, Paul Jonathan, Doctor as Director
31 October 2017
Appointed Williams, Jonathan Paul, Dr as Director
31 October 2017
Appointed Davies, James William Lleywelyn as Director
31 October 2017
Resigned Perry, Helen, Dr as Director
16 December 2015
Resigned Grantham, Catherine, Dr as Director
15 April 2015
Appointed Long, Alexander Brian, Dr as Director
30 September 2013
Resigned Peters, Graeme, Dr as Director
31 January 2013
Resigned Seymour, Michael, Dr as Director
30 March 2012
Appointed Peters, Graeme, Dr as Director
30 March 2012
Appointed Seymour, Michael, Dr as Director
30 March 2012
Appointed Grantham, Catherine, Dr as Director
30 March 2012
Appointed Fitzherbert, Edward Thomas, Dr as Director
30 March 2012
Appointed Perry, Helen, Dr as Director
30 March 2012
Appointed O'Kelly, Francis Patrick as Director
30 March 2012
Appointed Seymour, Sarah-Jane, Dr as Director
30 March 2012
Appointed Wood, James Maynard, Dr as Director

Ownership 1 active

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

The Partners of Clare House Surgery
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Partnership

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£0

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £0 £1 £1
Balance sheet detail
202520242023202220212020
Cash£0£0£0£1£1£1
Net Assets£1£1£0£1
Shareholder Funds£1£1£0£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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