360 CLINICAL LIMITED

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360 CLINICAL LIMITED

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Key Data

Status

Dissolved

Company No.

04957851Copy
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Incorporation date

10/11/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Angel Wharf, 170 Shepherdess Walk, London N1 7JLCopy
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Latest events (Record since 10/11/2003)
dot icon29/07/2025
Final Gazette dissolved via voluntary strike-off
dot icon02/07/2025
Confirmation statement made on 2025-01-06 with updates
dot icon19/01/2025
Registered office address changed from Claydon Hay Barn Boddington Road Claydon Oxfordshire OX17 1HD England to Angel Wharf 170 Shepherdess Walk London N1 7JL on 2025-01-19
dot icon14/01/2025
Voluntary strike-off action has been suspended
dot icon17/12/2024
First Gazette notice for voluntary strike-off
dot icon09/12/2024
Application to strike the company off the register
dot icon04/12/2024
Termination of appointment of Simon James Monkman as a director on 2024-06-07
dot icon06/09/2024
Cessation of Premier I.T. Partnership Limited as a person with significant control on 2024-06-07
dot icon26/07/2024
Notification of Ian West as a person with significant control on 2024-06-07
dot icon21/02/2024
Total exemption full accounts made up to 2023-12-31
dot icon01/02/2024
Confirmation statement made on 2024-01-06 with no updates
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon17/07/2023
Registered office address changed from 23 Oakfield Road Hastings TN35 5AX England to Claydon Hay Barn Boddington Road Claydon Oxfordshire OX17 1HD on 2023-07-17
dot icon13/06/2023
Registered office address changed from 170 Shepherdess Walk Angel Wharf London N1 7JL England to 23 Oakfield Road Hastings TN35 5AX on 2023-06-13
dot icon03/02/2023
Confirmation statement made on 2023-01-06 with no updates
dot icon07/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon21/02/2022
Confirmation statement made on 2022-01-06 with no updates
dot icon21/02/2022
Register inspection address has been changed from C/O Warren Clare 5-6 George Street St Albans Hertfordshire AL3 4ER United Kingdom to C/O Warren Clare 60 Verulam Road St. Albans AL3 4DH
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon19/04/2021
Resolutions
dot icon16/04/2021
Confirmation statement made on 2021-01-06 with no updates
dot icon06/01/2021
Confirmation statement made on 2020-10-28 with updates
dot icon16/09/2020
Audit exemption subsidiary accounts made up to 2019-12-31
dot icon16/09/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon16/09/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon16/09/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon03/07/2020
Register inspection address has been changed from 5-6 George Street St Albans Hertfordshire AL3 4ER United Kingdom to C/O Warren Clare 5-6 George Street St Albans Hertfordshire AL3 4ER
dot icon08/06/2020
Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 5-6 George Street St Albans Hertfordshire AL3 4ER
dot icon16/04/2020
Notification of Premier I.T. Partnership Limited as a person with significant control on 2020-04-15
dot icon16/04/2020
Cessation of Equiniti Holdings Limited as a person with significant control on 2020-04-15
dot icon16/04/2020
Termination of appointment of John Stier as a director on 2020-04-15
dot icon16/04/2020
Termination of appointment of David Dunbar Mawhinney as a director on 2020-04-15
dot icon16/04/2020
Termination of appointment of Katherine Cong as a secretary on 2020-04-15
dot icon16/04/2020
Appointment of Mr Andrew Jonathan Horner as a director on 2020-04-15
dot icon16/04/2020
Appointment of Mr Simon James Monkman as a director on 2020-04-15
dot icon16/04/2020
Appointment of Mr Ian West as a director on 2020-04-15
dot icon16/04/2020
Registered office address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to 170 Shepherdess Walk Angel Wharf London N1 7JL on 2020-04-16
dot icon28/10/2019
Confirmation statement made on 2019-10-28 with no updates
dot icon02/10/2019
Audit exemption subsidiary accounts made up to 2018-12-31
dot icon02/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
dot icon02/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
dot icon02/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
dot icon07/02/2019
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
dot icon06/02/2019
Change of details for Equiniti Holdings Limited as a person with significant control on 2019-02-01
dot icon12/11/2018
Director's details changed for Mr John Stier on 2018-11-05
dot icon07/11/2018
Confirmation statement made on 2018-10-28 with no updates
dot icon05/10/2018
Audit exemption subsidiary accounts made up to 2017-12-31
dot icon05/10/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
dot icon05/10/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
dot icon05/10/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
dot icon01/11/2017
Confirmation statement made on 2017-10-28 with updates
dot icon31/08/2017
Audit exemption subsidiary accounts made up to 2016-12-31
dot icon31/08/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
dot icon31/08/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
dot icon31/08/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
dot icon03/01/2017
Termination of appointment of David Venus & Company Llp as a secretary on 2016-12-16
dot icon03/01/2017
Appointment of Katherine Cong as a secretary on 2016-12-16
dot icon03/01/2017
Termination of appointment of Joanne Kelly as a director on 2016-12-16
dot icon24/11/2016
Confirmation statement made on 2016-11-10 with updates
dot icon10/10/2016
Full accounts made up to 2015-12-31
dot icon11/11/2015
Annual return made up to 2015-11-10 with full list of shareholders
dot icon10/11/2015
Satisfaction of charge 049578510002 in full
dot icon22/09/2015
Director's details changed for Mr John Stier on 2015-09-21
dot icon19/08/2015
Director's details changed for Mr John Stier on 2015-06-19
dot icon07/07/2015
Appointment of Mr John Stier as a director on 2015-06-19
dot icon23/06/2015
Full accounts made up to 2014-12-31
dot icon27/03/2015
Secretary's details changed for David Venus & Company Llp on 2015-03-20
dot icon25/03/2015
Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
dot icon20/03/2015
Secretary's details changed for David Venus & Company Llp on 2015-03-20
dot icon27/02/2015
Termination of appointment of Martyn John Hindley as a director on 2015-02-20
dot icon21/11/2014
Annual return made up to 2014-11-10 with full list of shareholders
dot icon21/11/2014
Director's details changed for Mr David Dunbar Mawhinney on 2014-11-21
dot icon21/11/2014
Director's details changed for Mr Martyn John Hindley on 2013-05-10
dot icon17/04/2014
Full accounts made up to 2013-12-31
dot icon18/02/2014
Termination of appointment of Joanna Parker Swift as a director
dot icon18/02/2014
Termination of appointment of Robert Erskine as a director
dot icon17/02/2014
Appointment of Joanne Kelly as a director
dot icon20/12/2013
Appointment of David Venus & Company Llp as a secretary
dot icon11/11/2013
Annual return made up to 2013-11-10 with full list of shareholders
dot icon05/11/2013
Termination of appointment of Wayne Story as a director
dot icon24/09/2013
Termination of appointment of Peter Swabey as a secretary
dot icon12/08/2013
Full accounts made up to 2012-12-31
dot icon25/06/2013
Registration of charge 049578510002
dot icon21/06/2013
Satisfaction of charge 1 in full
dot icon03/06/2013
Termination of appointment of Toni Betts as a director
dot icon23/05/2013
Appointment of Wayne Andrew Story as a director
dot icon15/05/2013
Appointment of Martyn John Hindley as a director
dot icon30/04/2013
Register(s) moved to registered inspection location
dot icon02/04/2013
Register inspection address has been changed from 150 High Street Sevenoaks Kent TN13 1XE England
dot icon18/02/2013
Appointment of Mr Robert Mervyn Erskine as a director
dot icon21/12/2012
Termination of appointment of James Giblett as a director
dot icon19/11/2012
Annual return made up to 2012-11-10 with full list of shareholders
dot icon12/09/2012
Full accounts made up to 2011-12-31
dot icon09/07/2012
Termination of appointment of Simon Monkman as a director
dot icon20/06/2012
Previous accounting period shortened from 2012-03-31 to 2011-12-31
dot icon03/04/2012
Appointment of Toni Betts as a director
dot icon08/01/2012
Resolutions
dot icon06/01/2012
Full accounts made up to 2011-03-31
dot icon31/12/2011
Particulars of a mortgage or charge / charge no: 1
dot icon21/11/2011
Annual return made up to 2011-11-10 with full list of shareholders
dot icon11/10/2011
Termination of appointment of Elaine Margetts as a director
dot icon02/03/2011
Certificate of change of name
dot icon24/02/2011
Resolutions
dot icon14/02/2011
Appointment of Peter Kenneth Swabey as a secretary
dot icon07/02/2011
Appointment of James Andrew Giblett as a director
dot icon07/02/2011
Appointment of Elaine Margetts as a director
dot icon07/02/2011
Appointment of David Dunbar Mawhinney as a director
dot icon07/02/2011
Termination of appointment of Robert Parker Swift as a secretary
dot icon07/02/2011
Registered office address changed from , 40 High Street, Sevenoaks, Kent, TN13 1JG on 2011-02-07
dot icon18/11/2010
Register(s) moved to registered inspection location
dot icon15/11/2010
Annual return made up to 2010-11-10 with full list of shareholders
dot icon15/11/2010
Register inspection address has been changed
dot icon06/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon17/08/2010
Director's details changed for Joanna May Parker Swift on 2010-07-09
dot icon17/08/2010
Secretary's details changed for Robert Stephen Parker Swift on 2010-07-09
dot icon16/08/2010
Director's details changed for Mr Simon James Monkman on 2010-07-09
dot icon16/08/2010
Director's details changed for Mr Simon James Monkman on 2010-07-09
dot icon26/11/2009
Annual return made up to 2009-11-10 with full list of shareholders
dot icon26/11/2009
Director's details changed for Mr Simon James Monkman on 2009-11-10
dot icon26/11/2009
Director's details changed for Joanna May Parker Swift on 2009-11-10
dot icon20/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon11/11/2008
Return made up to 10/11/08; full list of members
dot icon20/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon18/08/2008
Accounting reference date extended from 30/11/2007 to 31/03/2008
dot icon20/05/2008
Director appointed mr simon james monkman
dot icon06/12/2007
Return made up to 10/11/07; full list of members
dot icon28/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon10/12/2006
Return made up to 10/11/06; full list of members
dot icon04/07/2006
Total exemption small company accounts made up to 2005-11-30
dot icon23/01/2006
Registered office changed on 23/01/06 from: 69-71 east street, epsom, surrey KT17 1BP
dot icon05/01/2006
Return made up to 10/11/05; full list of members
dot icon26/07/2005
Total exemption small company accounts made up to 2004-11-30
dot icon25/11/2004
Return made up to 10/11/04; full list of members
dot icon02/02/2004
Ad 10/11/03--------- £ si 1@1=1 £ ic 1/2
dot icon13/01/2004
Secretary resigned
dot icon13/01/2004
Director resigned
dot icon13/01/2004
New director appointed
dot icon13/01/2004
New secretary appointed
dot icon10/11/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2024
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
06/01/2026
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
505.00K
-
0.00
285.00
-
2022
1
505.00K
-
0.00
89.00
-
2023
1
505.00K
-
0.00
-
-
2023
1
505.00K
-
0.00
-
-

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

505.00K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 360 CLINICAL LIMITED

360 CLINICAL LIMITED is a Dissolved company incorporated on 10/11/2003 with the registered office located at Angel Wharf, 170 Shepherdess Walk, London N1 7JL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 360 CLINICAL LIMITED?

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360 CLINICAL LIMITED is currently Dissolved. It was registered on 10/11/2003 and dissolved on 29/07/2025.

Where is 360 CLINICAL LIMITED located?

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360 CLINICAL LIMITED is registered at Angel Wharf, 170 Shepherdess Walk, London N1 7JL.

What does 360 CLINICAL LIMITED do?

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360 CLINICAL LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does 360 CLINICAL LIMITED have?

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360 CLINICAL LIMITED had 1 employees in 2023.

What is the latest filing for 360 CLINICAL LIMITED?

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The latest filing was on 29/07/2025: Final Gazette dissolved via voluntary strike-off.