Company · Halstead
Ambrose Clinica LTD
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Georgia Mary Wilson Waterworth 2024-2025 View profile
- Professor Michael Geoffrey Lewis 2022-2024 View profile
- Charles Woler 2022-2024 View profile
- James Hansord 2022-2024 View profile
- Fiona Wilson Waterworth 2014-2022 View profile
- Graham Angus Hone 2013-2014 View profile
- Fiona Mary Wilson Waterworth 2007-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 05/03/2007
- Registered office
- Halstead
- Previous names
- Atlantic Clinica Limited (until 03/09/2026)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Parker Davies Investments Limited
75-100% shares · notified 2016-04-06
Group
- Ambrose Clinica LTD
is controlled by Parker Davies Investments Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Parker Davies Investments Limited
is controlled by Tobias Adam Wilson Waterworth
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-18 · source: Companies House PSC register
Ultimately controlled by Tobias Adam Wilson Waterworth.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,073,404
- Total assets
- £2,073,404
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Tobias Adam Wilson Waterworth Director · appointed 2007
Directors past 6 years
- Tobias Adam Wilson Waterworth Director · appointed 2007
First-time vs portfolio directors
Portfolio (1)
- Tobias Adam Wilson Waterworth Director · appointed 2007
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06135866
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data