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HAC (WARWICKSHIRE) LIMITED

HAC (WARWICKSHIRE) LIMITED is an active private limited company, incorporated on 19 May 2009. The nature of the business is General medical practice activities. The company's registered office is on Newbold Terrace, Leamington Spa. The company's accounts were last made up to 29 October 2022, are next due on 29 July 2024, and fall under the accounts category: Total Exemption Full. HAC (WARWICKSHIRE) LIMITED previously had the company name THE HIP ARTHROSCOPY CLINIC LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06910317
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/05/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1FULFORD HOUSE
Address Line 2NEWBOLD TERRACE
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
PostcodeCV32 4EA

Accounts

Accounting Reference Date29th October
Accounts Next Due Date29/07/2024
Accounts Last Made Up Date29/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/06/2024
Last Made Up Date19/05/2023

Return

Next Due Date16/06/2017
Last Made Up Date19/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86210 - General medical practice activities

Company Name History

From 17/07/2018 onwards:
HAC (WARWICKSHIRE) LIMITED
Prior to 17/07/2018:
THE HIP ARTHROSCOPY CLINIC LIMITED

Directors

(The company's officers)
PROFESSOR DAMIAN RUSSEL GRIFFIN
(~58 year old British national)
FULFORD HOUSE NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/05/2009
MRS EMMA PAULA GRIFFIN
(~55 year old British national)
FULFORD HOUSE NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/05/2009

Shareholders

(Persons of Significant Control)
Professor Damian Russel Griffin
(~58 year old British national)
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/05/2016
Mrs Emma Griffin
(~55 year old British national)
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/05/2016

Connections

(Shared officers)
  • PROFESSOR DAMIAN RUSSEL GRIFFIN
  • PROFESSOR DAMIAN RUSSEL GRIFFIN
  • MRS EMMA PAULA GRIFFIN
OPAS GUIDES LIMITED
  • MRS EMMA PAULA GRIFFIN
PUTSBOROUGH APARTMENTS LIMITED
  • MR DAMIAN RUSSEL GRIFFIN
  • MR DAMIAN RUSSEL GRIFFIN
  • PROFESSOR DAMIAN RUSSEL GRIFFIN
WARWICK INDEPENDENT SCHOOLS FOUNDATION
  • PROFESSOR DAMIAN RUSSEL GRIFFIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HAC (WARWICKSHIRE) LIMITED: Maps

Maps show the location of the postcode of the registered office, CV32 4EA.

Map of HAC (WARWICKSHIRE) LIMITED at local scale
Map of HAC (WARWICKSHIRE) LIMITED at local scale
Map of HAC (WARWICKSHIRE) LIMITED at district scale
Map of HAC (WARWICKSHIRE) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV32 4EA

Other companies with registered offices in CV32 4EA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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