OUTSIDECLINIC LIMITED

Company summary

Company number: 02788492
Status: ACTIVE
Incorporated / age: 10 February 199333 years
Registered office: Stirling House 10 Viscount Way, South Marston Industrial Estate, Swindon, SN3 4TN, England
Accounts due: 28 December 2026
Confirmation statement due: 19 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 15:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Stirling House 10 Viscount Way, South Marston Industrial Estate, Swindon, SN3 4TN, England
Nature of business
Other human health activities
Previous company names
COMPLETE PRICE EYEWEAR LIMITED
SPEED 3302 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NOELL, Charles Edwards ACTIVE	Director	25 Mar 2025		United States	January 1952	Stirling House, 10 Viscount Way, South Marston Industrial Estate, Swindon, SN3 4TN, England
PITMAN, Henry John ACTIVE	Director	11 Nov 2020		England	October 1962	Stirling House, 10 Viscount Way, South Marston Industrial Estate, Swindon, SN3 4TN, England
RITTER, Daniel Andrew ACTIVE	Director	25 Mar 2025		England	October 1985	Stirling House, 10 Viscount Way, South Marston Industrial Estate, Swindon, SN3 4TN, England
WASON, Ian Eugene Romer ACTIVE	Director	30 Jan 2026		United Kingdom	April 1977	Stirling House, 10 Viscount Way, South Marston Industrial Estate, Swindon, SN3 4TN, England
WILMOT-SITWELL, Alexander ACTIVE	Director	30 Jan 2026		Portugal	March 1961	Stirling House, 10 Viscount Way, South Marston Industrial Estate, Swindon, SN3 4TN, England
WINGATE, Nicholas Paul ACTIVE	Director	31 Dec 2017		United Kingdom	August 1971	Stirling House, 10 Viscount Way, South Marston Industrial Estate, Swindon, SN3 4TN, England
BROWN, Robert John RESIGNED	Secretary	01 Aug 2017	02 Aug 2019			10-14, High Street, Swindon, SN1 3EP, England
EDGELL, Karen Angela RESIGNED	Secretary	02 Aug 2019	09 Jan 2023			Old Town Court, 10-14 High Street, Old Town Swindon, Wilts, SN1 3EP
GIBSON, Richard RESIGNED	Secretary	14 Oct 2015	01 Aug 2017			Old Town Court, 10-14 High Street, Old Town Swindon, Wilts, SN1 3EP
KENNING, Christopher William RESIGNED	Secretary	28 Oct 2004	12 Aug 2008			12a Deburgh Street, Swindon, Wiltshire, SN2 2BX
KENNING, Damien Nicholas RESIGNED	Secretary		28 Oct 2004			Dower House, Birdlip Hill, Witcombe, Gloucester, Gloucestershire, GL3 4SL
MADDICKS, David George RESIGNED	Secretary	17 Jun 2009	14 Oct 2015			10-14, High Street, Old Town, Swindon, Wiltshire, SN1 3EP, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Feb 1993	10 Feb 1994			6-8 Underwood Street, London, N1 7JQ
BEASANT, Jonathan James RESIGNED	Director	13 Aug 1996	30 Apr 1997		June 1963	16 Wharf Road, Wroughton, Swindon, Wiltshire, SN4 9LB
BURDETT, Stuart James Murray RESIGNED	Director	19 Feb 2016	31 Dec 2017	United Kingdom	April 1968	Old Town Court, 10-14 High Street, Old Town Swindon, Wilts, SN1 3EP
GIBSON, Richard John RESIGNED	Director	06 Apr 2016	31 Dec 2023	England	October 1973	10-14, High Street, Old Town, Swindon, Wiltshire, SN1 3EP, England
KENNING, Damian Nicholas RESIGNED	Director		11 Nov 2020	England	November 1960	10-14, High Street, Old Town, Swindon, Wiltshire, SN1 3EP, England
LYNCH, Steven Charles RESIGNED	Director		28 Oct 2004		December 1957	Churn Cottage, Horse Fair Lane, Cricklade, Swindon, Wiltshire, SN6 6BN
NEALE, Michael Paul RESIGNED	Director	11 Nov 2020	12 Aug 2022	England	November 1982	Old Town Court, 10-14 High Street, Old Town Swindon, Wilts, SN1 3EP
ROBERTS, Melanie Anne RESIGNED	Director	25 Mar 2025	30 Jan 2026	England	January 1971	Stirling House, 10 Viscount Way, South Marston Industrial Estate, Swindon, SN3 4TN, England
WILMOT-SITWELL, Alexander RESIGNED	Director	11 Nov 2020	25 Oct 2024	England	March 1961	Stirling House, 10 Viscount Way, South Marston Industrial Estate, Swindon, SN3 4TN, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	10 Feb 1993	10 Feb 1994			6-8 Underwood Street, London, N1 7JQ

NOELL, Charles Edwards ACTIVE
Role: Director
Appointed on: 25 Mar 2025
Country of Residence: United States
Date of birth: January 1952
Address: Stirling House, 10 Viscount Way, South Marston Industrial Estate, Swindon, SN3 4TN, England

PITMAN, Henry John ACTIVE
Role: Director
Appointed on: 11 Nov 2020
Country of Residence: England
Date of birth: October 1962
Address: Stirling House, 10 Viscount Way, South Marston Industrial Estate, Swindon, SN3 4TN, England

RITTER, Daniel Andrew ACTIVE
Role: Director
Appointed on: 25 Mar 2025
Country of Residence: England
Date of birth: October 1985
Address: Stirling House, 10 Viscount Way, South Marston Industrial Estate, Swindon, SN3 4TN, England

WASON, Ian Eugene Romer ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Stirling House, 10 Viscount Way, South Marston Industrial Estate, Swindon, SN3 4TN, England

WILMOT-SITWELL, Alexander ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: Portugal
Date of birth: March 1961
Address: Stirling House, 10 Viscount Way, South Marston Industrial Estate, Swindon, SN3 4TN, England

WINGATE, Nicholas Paul ACTIVE
Role: Director
Appointed on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Stirling House, 10 Viscount Way, South Marston Industrial Estate, Swindon, SN3 4TN, England

BROWN, Robert John RESIGNED
Role: Secretary
Appointed on: 01 Aug 2017
Resigned on: 02 Aug 2019
Address: 10-14, High Street, Swindon, SN1 3EP, England

EDGELL, Karen Angela RESIGNED
Role: Secretary
Appointed on: 02 Aug 2019
Resigned on: 09 Jan 2023
Address: Old Town Court, 10-14 High Street, Old Town Swindon, Wilts, SN1 3EP

GIBSON, Richard RESIGNED
Role: Secretary
Appointed on: 14 Oct 2015
Resigned on: 01 Aug 2017
Address: Old Town Court, 10-14 High Street, Old Town Swindon, Wilts, SN1 3EP

KENNING, Christopher William RESIGNED
Role: Secretary
Appointed on: 28 Oct 2004
Resigned on: 12 Aug 2008
Address: 12a Deburgh Street, Swindon, Wiltshire, SN2 2BX

KENNING, Damien Nicholas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Oct 2004
Address: Dower House, Birdlip Hill, Witcombe, Gloucester, Gloucestershire, GL3 4SL

MADDICKS, David George RESIGNED
Role: Secretary
Appointed on: 17 Jun 2009
Resigned on: 14 Oct 2015
Address: 10-14, High Street, Old Town, Swindon, Wiltshire, SN1 3EP, England

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Feb 1993
Resigned on: 10 Feb 1994
Address: 6-8 Underwood Street, London, N1 7JQ

BEASANT, Jonathan James RESIGNED
Role: Director
Appointed on: 13 Aug 1996
Resigned on: 30 Apr 1997
Date of birth: June 1963
Address: 16 Wharf Road, Wroughton, Swindon, Wiltshire, SN4 9LB

BURDETT, Stuart James Murray RESIGNED
Role: Director
Appointed on: 19 Feb 2016
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Old Town Court, 10-14 High Street, Old Town Swindon, Wilts, SN1 3EP

GIBSON, Richard John RESIGNED
Role: Director
Appointed on: 06 Apr 2016
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: October 1973
Address: 10-14, High Street, Old Town, Swindon, Wiltshire, SN1 3EP, England

KENNING, Damian Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 2020
Country of Residence: England
Date of birth: November 1960
Address: 10-14, High Street, Old Town, Swindon, Wiltshire, SN1 3EP, England

LYNCH, Steven Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 2004
Date of birth: December 1957
Address: Churn Cottage, Horse Fair Lane, Cricklade, Swindon, Wiltshire, SN6 6BN

NEALE, Michael Paul RESIGNED
Role: Director
Appointed on: 11 Nov 2020
Resigned on: 12 Aug 2022
Country of Residence: England
Date of birth: November 1982
Address: Old Town Court, 10-14 High Street, Old Town Swindon, Wilts, SN1 3EP

ROBERTS, Melanie Anne RESIGNED
Role: Director
Appointed on: 25 Mar 2025
Resigned on: 30 Jan 2026
Country of Residence: England
Date of birth: January 1971
Address: Stirling House, 10 Viscount Way, South Marston Industrial Estate, Swindon, SN3 4TN, England

WILMOT-SITWELL, Alexander RESIGNED
Role: Director
Appointed on: 11 Nov 2020
Resigned on: 25 Oct 2024
Country of Residence: England
Date of birth: March 1961
Address: Stirling House, 10 Viscount Way, South Marston Industrial Estate, Swindon, SN3 4TN, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Feb 1993
Resigned on: 10 Feb 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
11 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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