THE LEARNING CLINIC LIMITED

Active - Accounts Filed

General Information

NAME
THE LEARNING CLINIC LIMITED

COMPANY NUMBER
04866542

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
14/08/2003 (21 years and 4 months old)

WEBSITE
http://www.systemc.com

CONFIRMATION STATEMENT MADE UP TO
23/07/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
14/08/2003 18/02/2004
BASHELFCO 2815 LIMITED

REGISTERED ADDRESS

ARDEN COURT ARDEN STREET
STRATFORD-UPON-AVON
CV37 6NT

TRADING ADDRESSES

1 Sussex Place
London
W6 9EA

Telephone: 87464545

Arden Court Arden Street
Stratford-Upon-Avon
CV37 6NT
Stratford-upon-avon
CV37 6NT

Credit Risk Overview

Want to learn more about THE LEARNING CLINIC LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£407.7k

76.70%

NET WORTH

£6.1M

131.45%

TOTAL LIABILITIES

£1.7M

15.35%

NET ASSETS

£6.1M

128.46%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SYSTEM C HEALTHCARE LIMITED	Active - Accounts Filed	View Report
THE LEARNING CLINIC LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/07/2024	Event: New Confirmation Statement filed
Date: 29/01/2024	Event: New Accounts filed
Date: 01/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE LEARNING CLINIC LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE LEARNING CLINIC LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£407.7k

76.70%

NET WORTH

£6.1M

131.45%

TOTAL LIABILITIES

£1.7M

15.35%

NET ASSETS

£6.1M

128.46%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SYSTEM C HEALTHCARE LIMITED	Owned: 2.35 %	Shares: 3,251,966	Price per share: £0.01	Total Value: £32,519.66
SYSTEM C HEALTHCARE LIMITED	Owned: 97.65 %	Shares: 636,442	Price per share: £2.12	Total Value: £1,349,257.04

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan James Harston 09/05/2022 - Present (2 years and 7 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 11 Past: 8	View Report
Nicholas Stephen Wilson 09/05/2022 - Present (2 years and 7 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 11 Past: 1	View Report
CURZON CORPORATE SECRETARIES LIMITED 14/08/2003 - Present (21 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 297	View Report
CURZON DIRECTORS LIMITED 14/08/2003 - Present (21 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 104	View Report
Roger Michael Killen Director: 25/02/2004 - Present (20 years and 9 months) Secretary: 01/06/2005 - Present (19 years and 6 months) Born in Dec 1961	Status: Resigned	Position: Director&Secretary	Appointments: Current: 3 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ASCLEPIUS BIDCO LIMITED	Active - Accounts Filed	View Report
H&SC TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
SYSTEM C HOLDINGS LIMITED	Active - Accounts Filed	View Report
SYSTEM C HEALTHCARE LIMITED	Active - Accounts Filed	View Report
CAREFLOW CONNECT LTD	Active - Accounts Filed	View Report
LIQUIDLOGIC LIMITED	Active - Accounts Filed	View Report
THE LEARNING CLINIC LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/07/2024	Event: New Confirmation Statement filed
Date: 29/01/2024	Event: New Accounts filed
Date: 01/08/2023	Event: New Confirmation Statement filed
Date: 28/04/2023	Event: New Accounts filed
Date: 02/09/2022	Event: Jane Marie Conner (920174810) has left the board
Date: 20/08/2022	Event: New Confirmation Statement filed
Date: 13/05/2022	Event: New Board Member Jonathan James Harston (929563296) Appointed
Date: 13/05/2022	Event: New Board Member Nicholas Stephen Wilson (929305993) Appointed
Date: 11/05/2022	Event: Ian Sean Denley (918953190) has left the board
Date: 11/05/2022	Event: New Accounts filed
Date: 11/05/2022	Event: Markus Simon Bolton (900741181) has left the board
Date: 11/05/2022	Event: Antony Michael Smith (918953852) has left the board
Date: 15/04/2022	Event: New Accounts filed
Date: 08/04/2022	Event: New Accounts filed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 01/04/2022	Event: New Accounts filed
Date: 21/04/2021	Event: New Accounts filed
Date: 16/09/2020	Event: New Confirmation Statement filed
Date: 27/12/2019	Event: New Accounts filed
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 30/11/2018	Event: New Accounts filed
Date: 10/08/2018	Event: New Confirmation Statement filed
Date: 02/01/2018	Event: New Accounts filed
Date: 13/10/2017	Event: New Confirmation Statement filed
Date: 03/01/2017	Event: New Accounts filed
Date: 21/08/2016	Event: New Annual Return filed
Date: 02/08/2016	Event: New Accounts filed
Date: 23/03/2016	Event: Roger Michael Killen (909609299) has left the board
Date: 14/10/2015	Event: New Board Member Ian Sean Denley (918953190) Appointed
Date: 14/10/2015	Event: Ajay Shah (913375635) has left the board
Date: 14/10/2015	Event: Change in Reg. Office
Date: 14/10/2015	Event: New Company Secretary Jane Marie Conner (920174810) Appointed
Date: 14/10/2015	Event: New Board Member Markus Simon Bolton (900741181) Appointed
Date: 14/10/2015	Event: New Board Member Antony Michael Smith (918953852) Appointed
Date: 14/10/2015	Event: David Yu (918030747) has left the board
Date: 14/10/2015	Event: Sian Elizabeth Jarvis (917525519) has left the board
Date: 14/10/2015	Event: Mark Peter Greengross (913341567) has left the board
Date: 14/10/2015	Event: Paul Demarre Marran (913311660) has left the board
Date: 14/10/2015	Event: Gordon Pollock (909686068) has left the board
Date: 14/10/2015	Event: Stephen Thomas Murphy (916285384) has left the board
Date: 16/09/2015	Event: New Annual Return filed
Date: 05/08/2015	Event: New Accounts filed
Date: 30/04/2015	Event: MICHELMORES SECRETARIES LIMITED (915734710) has left the board
Date: 02/04/2015	Event: Roy Ethan Margolis (904944122) has left the board
Date: 11/11/2014	Event: Change in Reg. Office
Date: 17/09/2014	Event: New Annual Return filed
Date: 12/06/2014	Event: New Board Member Ajay Shah (913375635) Appointed
Date: 05/06/2014	Event: New Accounts filed
Date: 03/06/2014	Event: Sian Elizabeth Jarvis (918797138) has left the board
Date: 03/06/2014	Event: New Board Member Sian Elizabeth Jarvis (917525519) Appointed

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THE LEARNING CLINIC LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£407.7k

£6.1M

£1.7M

£6.1M

People Overview

2

16

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£407.7k

£6.1M

£1.7M

£6.1M

Accounts

People Overview

2

16

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™