Outsideclinic JVP 01 Ltd

Proposed for strike-offAccounts overdue Confirmation statement overdue 13813795 Private limited company
Incorporated
22 December 2021 (4 years)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Stirling House 10 Viscount Way
South Marston Industrial Estate
Swindon
SN3 4TN

Filing status

Accounts due
30 December 2025 (overdue)
Last accounts
30 March 2024
Conf. stmt due
11 November 2025 (overdue)
Last conf. stmt
28 October 2024

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2023
British
Born October 1985 (41)
Officer history (5 former)
1 August 2024
Resigned Chapman-Hatchett, Judith Karen as Director
30 November 2023
Resigned Cawley, Fergal Cathal as Director
30 September 2023
Resigned Gibson, Richard John as Director
26 April 2023
Appointed Ritter, Daniel Andrew as Director
26 April 2023
Appointed Cawley, Fergal Cathal as Director
18 April 2023
Resigned Peel, Michelle Catherine as Director
8 August 2022
Appointed Gibson, Richard John as Director
8 August 2022
Resigned Neale, Michael Paul as Director
17 March 2022
Appointed Peel, Michelle Catherine as Director
17 March 2022
Appointed Chapman-Hatchett, Judith Karen as Director
22 December 2021
Appointed Neale, Michael Paul as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2021
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02788492
Former controllers (1)
1 January 2024
Ceased Judith Karen Chapman-Hatchett — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Optimism Health Group II Limited Owns 75–100% of shares
Matrix Clinics Group Limited Owns 75–100% of shares
Outsideclinic JVP 01 Ltd This company Proposed for strike-offHolds 50–75% of voting rights
Outsideclinic JVP 02 Ltd Holds 50–75% of voting rights
Outsideclinic JVP 03 Ltd DissolvedHolds 50–75% of voting rights
Outsideclinic JVP 05 Ltd Holds 50–75% of voting rights
Outsideclinic JVP 06 Ltd Holds 50–75% of voting rights
Outsideclinic JVP 07 Ltd Holds 50–75% of voting rights
Outsideclinic JVP 08 Ltd Holds 50–75% of voting rights
Outsideclinic JVP 09 Ltd Holds 50–75% of voting rights
Outsideclinic JVP 10 Ltd Holds 50–75% of voting rights
Outsideclinic JVP 11 Ltd Holds 50–75% of voting rights
Outsideclinic JVP 13 Ltd Owns 75–100% of shares
Outsideclinic JVP 14 Ltd Holds 50–75% of voting rights
Outsideclinic JVP 15 Ltd Holds 50–75% of voting rights
Outsideclinic JVP 16 Ltd Holds 50–75% of voting rights

Financials

Net Assets
(£216)
Cash
£26,416
Employees
3
Debt Ratio
101%
Balance sheet detail
2023
Fixed Assets£5,172
Current Assets£29,670
Debtors£3,254
Cash£26,416
Net Current Assets(£4,405)
Net Assets(£216)

Filings 38

DateDescriptionMade Up ToPagesPDF
9 July 2026Director's details changed
17 July 2025Other filing
17 July 2025Other filing
17 July 2025Audit exemption subsidiary accounts30 March 2024
15 July 2025Voluntary strike-off action has been suspended
Show all 38 filings

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