Bainsford Foot Clinic Limited

Company Name	Bainsford Foot Clinic Limited
Directors	Emily Fitzpatrick and Barry Fitzpatrick
Company Status	Active
Company Number	SC295961
Category	Private Limited Company
Incorporation Date	24 January 2006(18 years, 3 months ago)
Previous Name	The Clyde Foot Clinic Limited

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mrs Emily Fitzpatrick
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 January 2006(same day as company formation)
Role	Chiropodist
Country of Residence	Scotland
Correspondence Address	29 Bloomingdale Drive East Kilbride Glasgow G75 8WD Scotland

Director Name	Mr Barry Fitzpatrick
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(11 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Maintenance Supervisor
Country of Residence	Scotland
Correspondence Address	29 Bloomingdale Drive East Kilbride Glasgow G75 8WD Scotland

Secretary Name	Mrs Emily Fitzpatrick
Status	Current
Appointed	01 October 2017(11 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	119 Main Street Wishaw ML2 7AU Scotland

Director Name	Patrick Docherty
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Royal Drive Hamilton Lanarkshire ML3 7DJ Scotland

Director Name	Mr John McAleenan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Arthurlie Avenue Barrhead Glasgow G78 2BT Scotland

Director Name	Mr Andrew Smith
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Woodlands House Symington Biggar Lanarkshire ML12 6LF Scotland

Secretary Name	Mr Andrew Smith
Nationality	British
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Woodlands House Symington Biggar Lanarkshire ML12 6LF Scotland

Contact

Telephone	01698 356556
Telephone region	Motherwell

Location

Registered Address	119 Main Street Wishaw ML2 7AU Scotland
Constituency	Motherwell and Wishaw
Ward	Wishaw
Address Matches	9 other UK companies use this postal address

Shareholders

1.7k at £1	John Mcaleenan 7.58% Ordinary
1.7k at £1	Patrick Docherty 7.58% Ordinary
1.7k at £1	Andrew Smith 7.57% Ordinary
5k at £1	Emily Fitzpatrick 22.73% Ordinary
4k at £1	Andrew Smith 18.18% Preference
4k at £1	John Mcaleenan 18.18% Preference
4k at £1	Patrick Docherty 18.18% Preference

Financials

Year	2014
Net Worth	£5,641
Cash	£970
Current Liabilities	£12,754

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

8 March 2022	Delivered on: 15 March 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 12 graham avenue, east kilbride, glasgow LAN28470. Outstanding
3 October 2015	Delivered on: 7 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Standard security over 19 main street, falkirk. Outstanding
3 September 2015	Delivered on: 8 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

23 January 2021	Micro company accounts made up to 31 January 2020 (8 pages)
1 March 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
1 April 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
20 March 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
12 March 2018	Second filing for the appointment of Mr Barry Fitzpatrick as a director (6 pages)
5 March 2018	Notification of Emily Fitzpatrick as a person with significant control on 18 October 2017 (2 pages)
3 February 2018	Compulsory strike-off action has been discontinued (1 page)
31 January 2018	Micro company accounts made up to 31 January 2017 (2 pages)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
18 October 2017	Appointment of Mr Barry Fitzpatrick as a director on 1 October 2017 (2 pages)
18 October 2017	Termination of appointment of Patrick Docherty as a director on 7 July 2017 (1 page)
18 October 2017	Termination of appointment of Andrew Smith as a secretary on 30 September 2017 (1 page)
18 October 2017	Appointment of Mr Barry Fitzpatrick as a director on 1 October 2017 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 12/03/2018 (2 pages)
18 October 2017	Registered office address changed from 46 Belhaven Road Wishaw Lanarkshire ML2 7NX to 119 Main Street Wishaw ML2 7AU on 18 October 2017 (1 page)
18 October 2017	Termination of appointment of Patrick Docherty as a director on 7 July 2017 (1 page)
18 October 2017	Appointment of Mrs Emily Fitzpatrick as a secretary on 1 October 2017 (2 pages)
18 October 2017	Termination of appointment of Andrew Smith as a secretary on 30 September 2017 (1 page)
18 October 2017	Termination of appointment of John Mcaleenan as a director on 30 July 2017 (1 page)
18 October 2017	Registered office address changed from 46 Belhaven Road Wishaw Lanarkshire ML2 7NX to 119 Main Street Wishaw ML2 7AU on 18 October 2017 (1 page)
18 October 2017	Cessation of Andy Smith as a person with significant control on 30 September 2017 (1 page)
18 October 2017	Cessation of Andy Smith as a person with significant control on 18 October 2017 (1 page)
18 October 2017	Termination of appointment of Andrew Smith as a director on 30 September 2017 (1 page)
18 October 2017	Termination of appointment of Andrew Smith as a director on 30 September 2017 (1 page)
18 October 2017	Appointment of Mrs Emily Fitzpatrick as a secretary on 1 October 2017 (2 pages)
18 October 2017	Termination of appointment of John Mcaleenan as a director on 30 July 2017 (1 page)
1 February 2017	Compulsory strike-off action has been discontinued (1 page)
1 February 2017	Compulsory strike-off action has been discontinued (1 page)
31 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
31 January 2017	Micro company accounts made up to 31 January 2016 (2 pages)
31 January 2017	Micro company accounts made up to 31 January 2016 (2 pages)
31 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 April 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 22,000 (9 pages)
13 April 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 22,000 (9 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
7 October 2015	Registration of charge SC2959610002, created on 3 October 2015 (7 pages)
7 October 2015	Registration of charge SC2959610002, created on 3 October 2015 (7 pages)
8 September 2015	Registration of charge SC2959610001, created on 3 September 2015 (8 pages)
8 September 2015	Registration of charge SC2959610001, created on 3 September 2015 (8 pages)
8 September 2015	Registration of charge SC2959610001, created on 3 September 2015 (8 pages)
15 April 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 22,000 (9 pages)
15 April 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 22,000 (9 pages)
26 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
26 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
17 April 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 22,000 (9 pages)
17 April 2014	Director's details changed for Emily Fitzpatrick on 1 January 2014 (2 pages)
17 April 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 22,000 (9 pages)
17 April 2014	Director's details changed for Emily Fitzpatrick on 1 January 2014 (2 pages)
17 April 2014	Director's details changed for Emily Fitzpatrick on 1 January 2014 (2 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
9 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (8 pages)
9 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (8 pages)
2 July 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
2 July 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
4 April 2012	Annual return made up to 24 January 2012 with a full list of shareholders (8 pages)
4 April 2012	Annual return made up to 24 January 2012 with a full list of shareholders (8 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
8 March 2011	Director's details changed for John Mcaleenan on 1 November 2009 (2 pages)
8 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (8 pages)
8 March 2011	Director's details changed for John Mcaleenan on 1 November 2009 (2 pages)
8 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (8 pages)
8 March 2011	Director's details changed for John Mcaleenan on 1 November 2009 (2 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
2 February 2010	Director's details changed for John Mcaleenan on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Patrick Docherty on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Emily Fitzpatrick on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for John Mcaleenan on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Emily Fitzpatrick on 2 February 2010 (2 pages)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Director's details changed for Patrick Docherty on 2 February 2010 (2 pages)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Director's details changed for Andrew Smith on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (7 pages)
2 February 2010	Director's details changed for Andrew Smith on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Patrick Docherty on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (7 pages)
2 February 2010	Director's details changed for Emily Fitzpatrick on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Andrew Smith on 2 February 2010 (2 pages)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Director's details changed for John Mcaleenan on 2 February 2010 (2 pages)
2 February 2010	Register(s) moved to registered inspection location (1 page)
20 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
20 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
4 February 2009	Return made up to 24/01/09; full list of members (5 pages)
4 February 2009	Return made up to 24/01/09; full list of members (5 pages)
24 December 2008	Company name changed the clyde foot clinic LIMITED\certificate issued on 24/12/08 (2 pages)
24 December 2008	Company name changed the clyde foot clinic LIMITED\certificate issued on 24/12/08 (2 pages)
26 March 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
26 March 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
29 February 2008	Total exemption small company accounts made up to 31 January 2007 (3 pages)
29 February 2008	Total exemption small company accounts made up to 31 January 2007 (3 pages)
7 February 2008	Return made up to 24/01/08; full list of members (3 pages)
7 February 2008	Return made up to 24/01/08; full list of members (3 pages)
30 January 2007	Return made up to 24/01/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/01/07 (8 pages)
30 January 2007	Return made up to 24/01/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/01/07 (8 pages)
16 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2006	Incorporation (18 pages)
24 January 2006	Incorporation (18 pages)

Bainsford Foot Clinic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland