The Whiteley Clinic Limited

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The Whiteley Clinic Limited

04391217•Private Limited With Share Capital

1 Stirling House Stirling Road, Guildford, Surrey, GU27RF
WebsiteEmail03300581850

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Incorporated

11/03/2002

Company Age

24 years

Directors

3

Employees

38

SIC Code

86220

Risk

moderate risk

Company Overview

Registration, classification & business activity

The Whiteley Clinic Limited (04391217) is a private limited with share capital incorporated on 11/03/2002 (24 years old) and registered in surrey, GU27RF. The company operates under SIC code 86220 - specialists medical practice activities.

The whiteley clinic is recognised as a world-leading vein clinic, specialising in endovenous treatments of varicose veins, pelvic congestion syndrome, venous leg ulcers, haemorrhoids, facial veins and many other venous conditions.professor mark whiteley and judy holdstock performed the first "keyhol...

Private Limited With Share Capital
SIC: 86220
Micro
Incorporated 11/03/2002
GU27RF
38 employees

Financial Overview

Total Assets

£1.43M

Liabilities

£1.32M

Net Assets

£110.7K

Est. Turnover

£2.47M

AI Estimated
Unreported
Cash

£0

Key Metrics

38

Employees

3

Directors

1

Shareholders

1

Patents

Board of Directors

3
M
mark steven whiteley
director
V
victoria carolyn whiteley
director
N
naomi sheppard
director

Charges

8

Registered

8

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2021
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:19-09-2021
Change Sail Address Company With New Address
Category:Address
Date:19-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Legacy
Category:Mortgage
Date:22-12-2012
Legacy
Category:Mortgage
Date:22-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2011
Resolution
Category:Resolution
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2010
Resolution
Category:Resolution
Date:22-04-2010
Resolution
Category:Resolution
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Sail Address Company
Category:Address
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2009
Legacy
Category:Mortgage
Date:16-07-2009
Legacy
Category:Annual Return
Date:18-06-2009
Legacy
Category:Address
Date:26-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Address
Date:03-10-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Mortgage
Date:20-06-2008
Legacy
Category:Annual Return
Date:04-03-2008
Legacy
Category:Officers
Date:03-03-2008
Legacy
Category:Officers
Date:03-03-2008
Legacy
Category:Officers
Date:03-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2007
Legacy
Category:Annual Return
Date:26-03-2007
Legacy
Category:Mortgage
Date:03-03-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:07-04-2006
Legacy
Category:Annual Return
Date:23-03-2006
Legacy
Category:Officers
Date:23-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2005
Legacy
Category:Accounts
Date:30-06-2005
Legacy
Category:Annual Return
Date:21-03-2005
Legacy
Category:Mortgage
Date:26-01-2005
Legacy
Category:Officers
Date:10-11-2004
Legacy
Category:Officers
Date:10-11-2004
Resolution
Category:Resolution
Date:21-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2004
Legacy
Category:Annual Return
Date:08-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2003
Legacy
Category:Annual Return
Date:31-03-2003

Import / Export

Imports
12 Months1
60 Months11
Exports
12 Months1
60 Months4

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date23/02/2026
Latest Accounts30/06/2025

Trading Addresses

1 Stirling House, Stirling Road, Surrey Research Park, Guildford, Surrey, GU27RFRegistered

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Contact

03300581850
events@thewhiteleyclinic.co.ukinfo@thewhiteleyclinic.co.ukresearch@thewhiteleyclinic.co.uk
thewhiteleyclinic.co.uk
1 Stirling House Stirling Road, Guildford, Surrey, GU27RF