The Bisham Abbey Knee Clinic Limited

Active10265025 Private limited company
Incorporated
6 July 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3 Dorset Rise
London
EC4Y 8EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2025
British
Born February 1984 (42)
Molnar, Judit
Secretary · Appointed 21 May 2025
Director · Appointed 1 December 2021
Irish
Born July 1969 (57)
Officer history (8 former)
30 July 2025
Appointed Riley, Kevin as Director
30 June 2025
Resigned Driver, Mark as Director
21 May 2025
Appointed Molnar, Judit as Secretary
21 May 2025
Resigned Davies, Philip William as Secretary
9 May 2024
Resigned Foster, Steven James as Director
9 May 2024
Appointed Driver, Mark as Director
18 October 2023
Appointed Davies, Philip William as Secretary
23 December 2022
Appointed Foster, Steven James as Director
23 December 2022
Resigned Clover, Jonathan Peter as Director
1 December 2021
Resigned Coombes, Timothy as Secretary
1 December 2021
Appointed Farrell, Derrick Michael as Director
1 December 2021
Appointed Clover, Jonathan Peter as Director
1 December 2021
Resigned Coombes, Timothy as Director
1 December 2021
Resigned Coombes, Gillian as Director
31 August 2016
Appointed Coombes, Timothy as Director
31 August 2016
Resigned Coombes, Timothy as Director
6 July 2016
Appointed Coombes, Timothy as Secretary
6 July 2016
Appointed Coombes, Gillian as Director
6 July 2016
Appointed Coombes, Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06611658
Former controllers (2)
31 July 2021
Ceased Gillian Coombes — Owns 75–100% of shares
9 September 2019
Ceased Timothy Coombes — Owns 50–75% of shares

Financials

Employees
2
no change

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2021 £11,680 £15,274 £15,301
Balance sheet detail
202120212020
Fixed Assets£4,145£4,765£5,696
Debtors£11,156£12,655£9,539
Creditors (< 1 year)£0£2,146£3,555
Net Current Assets£11,156£10,509£5,984
Shareholder Funds£15,301£15,274£11,680

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
17 February 2026Replacement filing for the appointment of a director
Show all recent filings

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