Company information:
Outsideclinic Limited (No: 02788492)
Address: STIRLING HOUSE 10 VISCOUNT WAY, SOUTH MARSTON INDUSTRIAL ESTATE, SWINDON, SN3 4TN, ENGLAND
Status: Active
Incorporated: 02-Oct-1993
Accounts Next Due: 26-Jun-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 86900 - Other human health activities
Current Director: DAMIAN NICHOLAS KENNING ( DOB: Nov-1960 From: Feb-1994 )
Current Director: HENRY JOHN PITMAN ( DOB: Oct-1962 From: Nov-2020 )
Current Director: ALEXANDER WILMOT-SITWELL ( DOB: Mar-1961 From: Nov-2020 )
Current Director: NICHOLAS PAUL WINGATE ( DOB: Aug-1971 From: Dec-2017 )
Current Secretary: ROBERT JOHN BROWN ( From: Aug-2017 )
Resigned Director: JONATHAN JAMES BEASANT ( DOB: Jun-1963 From: Aug-1996 To: Apr-1997 )
Resigned Director: STUART JAMES MURRAY BURDETT ( DOB: Apr-1968 From: Feb-2016 To: Dec-2017 )
Resigned Director: RICHARD JOHN GIBSON ( DOB: Oct-1973 From: Apr-2016 To: Dec-2023 )
Resigned Director: STEVEN CHARLES LYNCH ( From: Feb-1994 To: Oct-2004 )
Resigned Director: MICHAEL PAUL NEALE ( DOB: Nov-1982 From: Nov-2020 To: Aug-2022 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Feb-1993 To: Feb-1994 )
Resigned Secretary: ROBERT JOHN BROWN ( From: Aug-2017 To: Aug-2019 )
Resigned Secretary: KAREN ANGELA EDGELL ( From: Aug-2019 To: Jan-2023 )
Resigned Secretary: RICHARD GIBSON ( From: Oct-2015 To: Aug-2017 )
Resigned Secretary: DAMIEN NICHOLAS KENNING ( DOB: Nov-1960 From: Feb-1994 To: Oct-2004 )
Resigned Secretary: CHRISTOPHER WILLIAM KENNING ( DOB: Jun-1964 From: Oct-2004 To: Aug-2008 )
Resigned Secretary: DAVID GEORGE MADDICKS ( From: Jun-2009 To: Oct-2015 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Feb-1993 To: Feb-1994 )
Persons of Significant Control:
Optimism Health Group Ltd, Stirling House Viscount Way, South Marston Industrial Estate, Swindon, SN3 4TN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-11)
Mr Henry John Pitman, Stirling House Viscount Way, South Marston Industrial Estate, Swindon, SN3 4TN, England: Right to appoint and remove directors (Notified: 2020-11-11, Ceased: 2020-11-11)
Mr Damian Nicholas Kenning, 10-14 High Street, Old Town Swindon, Wilts, SN1 3EP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-11-11)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 7,486,000 | 10,869,000 | 0.0,0.0,0.0,7486000.0,10869000.0 | |||
| Fixed assets / Intangible assets | 218,000 | 259,000 | 0.0,0.0,0.0,218000.0,259000.0 | |||
| Fixed assets / Property, plant and equipment | 3,375,000 | 4,103,000 | 0.0,0.0,0.0,3375000.0,4103000.0 | |||
| Current assets | 5,955,000 | 6,025,000 | 0.0,0.0,0.0,5955000.0,6025000.0 | |||
| Current assets / Total inventories | 594,000 | 1,182,000 | 0.0,0.0,0.0,594000.0,1182000.0 | |||
| Current assets / Debtors | 3,997,000 | 3,220,000 | 0.0,0.0,0.0,3997000.0,3220000.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 1,282,000 | 1,764,000 | 0.0,0.0,0.0,1282000.0,1764000.0 | |||
| Current assets / Cash at bank and on hand | 1,364,000 | 1,623,000 | 0.0,0.0,0.0,1364000.0,1623000.0 | |||
| Net current assets (liabilities) | -2,004,000 | -7,735,000 | 0.0,0.0,0.0,-2004000.0,-7735000.0 | |||
| Total assets less current liabilities | 5,482,000 | 3,134,000 | 0.0,0.0,0.0,5482000.0,3134000.0 | |||
| Creditors / Trade creditors / trade payables | 2,252,000 | 4,150,000 | 0.0,0.0,0.0,2252000.0,4150000.0 | |||
| Provisions for liabilities, balance sheet subtotal | 431,000 | 0.0,0.0,0.0,431000.0,0.0 | ||||
| Net assets (liabilities) | 4,590,000 | 2,782,000 | 0.0,0.0,0.0,4590000.0,2782000.0 | |||
| Equity / share capital and reserves | 2,226,278 | 1,402,000 | 3,160,000 | 4,590,000 | 2,782,000 | 2226278.0,1402000.0,3160000.0,4590000.0,2782000.0 |