Innermost Secrets Limited

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Innermost Secrets Limited

05296074•Private Limited With Share Capital

3 Ash Tree Court, Cardiff Gate Business Park, Pont, Cardiff, CF238RW
WebsiteEmail03452303386

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Incorporated

24/11/2004

Company Age

21 years

Directors

2

Employees

10

SIC Code

86220

Risk

very low risk

Company Overview

Registration, classification & business activity

Innermost Secrets Limited (05296074) is a private limited with share capital incorporated on 24/11/2004 (21 years old) and registered in cardiff, CF238RW. The company operates under SIC code 86220 - specialists medical practice activities.

Our private health clinic provides expert care for pregnant women as well as those who are concerned about miscarriage and recurrent miscarriage or previous pregnancy problems and stillbirth. we offer full private antenatal care as well as a wide range of special tests in pregnancy to check the deve...

Private Limited With Share Capital
SIC: 86220
Micro
Incorporated 24/11/2004
CF238RW
10 employees

Financial Overview

Total Assets

£359.2K

Liabilities

£130.7K

Net Assets

£228.5K

Est. Turnover

£127.2K

AI Estimated
Unreported
Cash

£4.2K

Key Metrics

10

Employees

2

Directors

1

Shareholders

Board of Directors

1
R
robert bryan beattie
director

Filed Documents

62
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Change Sail Address Company With Old Address
Category:Address
Date:01-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Termination Director Company With Name
Category:Officers
Date:26-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2012
Capital Cancellation Shares
Category:Capital
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Move Registers To Sail Company
Category:Address
Date:08-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Change Sail Address Company
Category:Address
Date:31-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Legacy
Category:Annual Return
Date:21-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:13-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:07-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2006
Legacy
Category:Accounts
Date:16-03-2006
Legacy
Category:Capital
Date:16-03-2006
Legacy
Category:Annual Return
Date:16-03-2006
Legacy
Category:Officers
Date:25-11-2004
Incorporation Company
Category:Incorporation
Date:24-11-2004

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025

Trading Addresses

3 Ash Tree Court, Woodsy Cl, Cardiff Gate Business, Pontprennau, Cardiff, South Glamorgan, CF238RWRegistered
Croescadarn Road, Cardiff, South Glamorgan, CF238XL

Contact

03452303386
corporate@innermosthealthcare.comoffice@innermosthealthcare.com
innermosthealthcare.com
3 Ash Tree Court, Cardiff Gate Business Park, Pont, Cardiff, CF238RW