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CLINIC APPOINTMENTS LIMITED

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CLINIC APPOINTMENTS LIMITED

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Key Data

Status

Active

Company No.

05575909

Incorporation date

27/09/2005

Size

Unaudited abridged

Classification

Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

Registered address

Kirkpatrick And Hopes Merlin House, Brunel Road, Theale, Reading, Berkshire RG7 4ABCopy
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Latest events (Record since 27/09/2005)
dot icon08/10/2025
Confirmation statement made on 2025-10-05 with updates
View PDF (6 pages)
dot icon12/06/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (8 pages)
dot icon08/10/2024
Confirmation statement made on 2024-10-05 with updates
View PDF (6 pages)
dot icon26/06/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (8 pages)
dot icon05/10/2023
Confirmation statement made on 2023-10-05 with updates
View PDF (6 pages)
dot icon01/09/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon14/02/2023
Statement of company's objects
View PDF (1 pages)
dot icon14/02/2023
Change of share class name or designation
View PDF (2 pages)
dot icon14/02/2023
Resolutions
View PDF (1 pages)
dot icon14/02/2023
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon14/02/2023
Memorandum and Articles of Association
View PDF (23 pages)
dot icon05/10/2022
Confirmation statement made on 2022-10-05 with updates
View PDF (4 pages)
dot icon26/08/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon13/10/2021
Confirmation statement made on 2021-10-05 with updates
View PDF (4 pages)
dot icon31/08/2021
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon06/04/2021
Change of details for Mr Antony Robert Jenkins as a person with significant control on 2021-03-24
View PDF (2 pages)
dot icon06/04/2021
Director's details changed for Mr Antony Robert Jenkins on 2021-03-24
View PDF (2 pages)
dot icon06/04/2021
Secretary's details changed for Mark Keith Jenkins on 2021-03-24
View PDF (1 pages)
dot icon06/04/2021
Director's details changed for Mr Mark Keith Jenkins on 2021-03-24
View PDF (2 pages)
dot icon06/04/2021
Change of details for Mr Mark Keith Jenkins as a person with significant control on 2021-03-24
View PDF (2 pages)
dot icon22/03/2021
Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX to Kirkpatrick and Hopes Merlin House Brunel Road, Theale Reading Berkshire RG7 4AB on 2021-03-22
View PDF (1 pages)
dot icon22/10/2020
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon05/10/2020
Confirmation statement made on 2020-10-05 with updates
View PDF (4 pages)
dot icon10/06/2020
Cessation of Neil Ford Gow as a person with significant control on 2020-06-10
View PDF (1 pages)
dot icon10/06/2020
Termination of appointment of Neil Ford Gow as a director on 2020-06-10
View PDF (1 pages)
dot icon06/11/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon14/10/2019
Confirmation statement made on 2019-10-05 with updates
View PDF (4 pages)
dot icon12/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon08/10/2018
Confirmation statement made on 2018-10-05 with updates
View PDF (4 pages)
dot icon20/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon12/10/2017
Confirmation statement made on 2017-10-05 with updates
View PDF (4 pages)
dot icon06/10/2016
Confirmation statement made on 2016-10-05 with updates
View PDF (7 pages)
dot icon30/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon04/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon08/10/2015
Annual return made up to 2015-10-05 with full list of shareholders
View PDF (6 pages)
dot icon21/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon08/10/2014
Annual return made up to 2014-10-05 with full list of shareholders
View PDF (6 pages)
dot icon21/11/2013
Annual return made up to 2013-10-05 with full list of shareholders
View PDF (6 pages)
dot icon21/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon06/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon09/10/2012
Annual return made up to 2012-10-05 with full list of shareholders
View PDF (6 pages)
dot icon07/11/2011
Current accounting period extended from 2011-09-30 to 2012-03-31
View PDF (1 pages)
dot icon24/10/2011
Annual return made up to 2011-10-05 with full list of shareholders
View PDF (7 pages)
dot icon04/10/2011
Registered office address changed from 157 Somerset Road Knowle Bristol BS4 2JA on 2011-10-04
View PDF (2 pages)
dot icon04/10/2011
Appointment of Mark Keith Jenkins as a secretary
View PDF (3 pages)
dot icon04/10/2011
Appointment of Neil Ford Gow as a director
View PDF (3 pages)
dot icon04/10/2011
Appointment of Antony Robert Jenkins as a director
View PDF (3 pages)
dot icon04/10/2011
Appointment of Mark Keith Jenkins as a director
View PDF (3 pages)
dot icon04/10/2011
Termination of appointment of Ivana Illesova-Sewart as a secretary
View PDF (1 pages)
dot icon04/10/2011
Termination of appointment of Ivana Illesova-Sewart as a director
View PDF (1 pages)
dot icon04/10/2011
Termination of appointment of Simon Sewart as a director
View PDF (1 pages)
dot icon08/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon11/10/2010
Annual return made up to 2010-10-05 with full list of shareholders
View PDF (3 pages)
dot icon11/10/2010
Director's details changed for Mrs Ivana Illesova-Sewart on 2009-10-01
View PDF (2 pages)
dot icon11/10/2010
Secretary's details changed for Ivana Connell on 2009-10-01
View PDF (1 pages)
dot icon11/10/2010
Director's details changed for Mr Simon David Sewart on 2009-10-01
View PDF (2 pages)
dot icon18/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon08/10/2009
Annual return made up to 2009-10-05 with full list of shareholders
View PDF (6 pages)
dot icon07/10/2009
Director's details changed for Ivana Connell on 2009-10-05
View PDF (2 pages)
dot icon06/10/2009
Director's details changed for Mr Simon David Sewart on 2009-10-05
View PDF (2 pages)
dot icon28/09/2009
Return made up to 27/09/09; full list of members
View PDF (4 pages)
dot icon26/05/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon06/11/2008
Return made up to 27/09/08; full list of members
View PDF (4 pages)
dot icon07/08/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon16/11/2007
Return made up to 27/09/07; full list of members
View PDF (2 pages)
dot icon03/07/2007
Ad 01/10/06--------- £ si 1000@1=1000 £ ic 1000/2000
View PDF (2 pages)
dot icon03/07/2007
Nc inc already adjusted 21/06/07
View PDF (2 pages)
dot icon03/07/2007
Resolutions
View PDF (1 pages)
dot icon13/06/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (3 pages)
dot icon10/10/2006
Return made up to 27/09/06; full list of members
View PDF (2 pages)
dot icon10/10/2006
Director's particulars changed
View PDF (1 pages)
dot icon21/06/2006
New director appointed
View PDF (2 pages)
dot icon27/09/2005
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
18.65K
-
0.00
-
-
2022
2
2.08K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jenkins, Antony Robert
Director
01/07/2011 - Present
9
Jenkins, Mark Keith
Director
01/07/2011 - Present
12

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CLINIC APPOINTMENTS LIMITED

CLINIC APPOINTMENTS LIMITED is an(a) Active company incorporated on 27/09/2005 with the registered office located at Kirkpatrick And Hopes Merlin House, Brunel Road, Theale, Reading, Berkshire RG7 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLINIC APPOINTMENTS LIMITED?

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CLINIC APPOINTMENTS LIMITED is currently Active. It was registered on 27/09/2005 .

Where is CLINIC APPOINTMENTS LIMITED located?

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CLINIC APPOINTMENTS LIMITED is registered at Kirkpatrick And Hopes Merlin House, Brunel Road, Theale, Reading, Berkshire RG7 4AB.

What does CLINIC APPOINTMENTS LIMITED do?

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CLINIC APPOINTMENTS LIMITED operates in the Activities of call centres (82.20 - SIC 2007) sector.

What is the latest filing for CLINIC APPOINTMENTS LIMITED?

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The latest filing was on 08/10/2025: Confirmation statement made on 2025-10-05 with updates.