CLINICALTHINKING LIMITED

Key Data

Status

Active

Company No.

07964514

Incorporation date

24/02/2012

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2012)

10/03/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

09/03/2026

Director's details changed for Mr Martin Morrow on 2026-03-09

View PDF (2 pages)

26/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

26/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (142 pages)

26/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

13/01/2025

Change of details for Nucleus Holdings Limited as a person with significant control on 2023-12-10

View PDF (2 pages)

27/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

27/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (144 pages)

27/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

08/03/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

17/11/2023

Change of details for Nucleus Holdings Limited as a person with significant control on 2021-03-02

View PDF (2 pages)

23/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

23/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (148 pages)

23/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

10/10/2023

Termination of appointment of Stephen Cameron as a secretary on 2023-09-27

View PDF (1 pages)

10/10/2023

Termination of appointment of Stephen Cameron as a director on 2023-09-27

View PDF (1 pages)

10/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

10/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (148 pages)

10/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

01/04/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

03/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

11/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (128 pages)

11/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

11/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

31/08/2021

Registration of charge 079645140005, created on 2021-08-19

View PDF (120 pages)

27/08/2021

Registration of charge 079645140004, created on 2021-08-19

View PDF (120 pages)

23/08/2021

Satisfaction of charge 079645140002 in full

View PDF (1 pages)

23/08/2021

Satisfaction of charge 079645140003 in full

View PDF (1 pages)

16/03/2021

Registration of charge 079645140002, created on 2021-03-11

View PDF (23 pages)

16/03/2021

Registration of charge 079645140003, created on 2021-03-11

View PDF (23 pages)

09/03/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

05/03/2021

Resolutions

View PDF (3 pages)

05/03/2021

Memorandum and Articles of Association

View PDF (10 pages)

25/02/2021

Cessation of Stephen Cameron as a person with significant control on 2020-12-10

View PDF (1 pages)

24/02/2021

Notification of Nucleus Holdings Limited as a person with significant control on 2020-12-10

View PDF (2 pages)

22/02/2021

Termination of appointment of Clare Susan Harrison as a director on 2021-02-19

View PDF (1 pages)

22/02/2021

Appointment of Mr Martin Morrow as a director on 2021-02-19

View PDF (2 pages)

22/02/2021

Appointment of Mr Benjamin Shaun Jackson as a director on 2021-02-19

View PDF (2 pages)

22/02/2021

Registered office address changed from Admiral House 76-78 Old Street London EC1V 9AZ to 8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN on 2021-02-22

View PDF (1 pages)

13/01/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

09/03/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

08/03/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

24/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

08/03/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

05/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

03/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (5 pages)

20/09/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

07/03/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (4 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

06/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (4 pages)

19/11/2014

Auditor's resignation

View PDF (2 pages)

09/07/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

24/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (4 pages)

23/10/2013

Registered office address changed from Admiral House 76-78 Old Street London EC1V 9RU England on 2013-10-23

View PDF (1 pages)

16/09/2013

Registered office address changed from 2-4 Idol Lane London EC3R 5DD England on 2013-09-16

View PDF (1 pages)

14/08/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

22/07/2013

Previous accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (1 pages)

18/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (4 pages)

01/03/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

24/02/2012

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cameron, Stephen, Dr	Director	24/02/2012 - 27/09/2023	39
Morrow, Martin	Director	19/02/2021 - Present	86
Jackson, Benjamin Shaun	Director	19/02/2021 - Present	64
Cameron, Stephen, Dr	Secretary	24/02/2012 - 27/09/2023	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CLINICALTHINKING LIMITED

CLINICALTHINKING LIMITED is an(a) Active company incorporated on 24/02/2012 with the registered office located at 8th Floor, Holborn Gate, Southampton Buildings, London WC2A 1AN. 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 CLINICALTHINKING LIMITED?

CLINICALTHINKING LIMITED is currently Active. It was registered on 24/02/2012 .

Where is CLINICALTHINKING LIMITED located?

CLINICALTHINKING LIMITED is registered at 8th Floor, Holborn Gate, Southampton Buildings, London WC2A 1AN.

What does CLINICALTHINKING LIMITED do?

CLINICALTHINKING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLINICALTHINKING LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-24 with no updates.