CLINICENTA LIMITED

Key Data

Status

Liquidation

Company No.

05325813

Incorporation date

06/01/2005

Size

Dormant

Classification

Medical nursing home activities (86.10/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/01/2005)

19/12/2018

Termination of appointment of Anne Catherine Ramsay as a secretary on 2018-12-19

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03/10/2018

Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 2018-10-03

View PDF (2 pages)

01/10/2018

Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 2018-10-01

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01/10/2018

Change of details for Carillion Plc as a person with significant control on 2018-10-01

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12/09/2018

Termination of appointment of Jane Elizabeth Mackreth as a secretary on 2018-08-31

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01/08/2018

Termination of appointment of Daniel Easthope as a director on 2018-07-30

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24/07/2018

Order of court to wind up

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27/06/2018

Secretary's details changed for Anne Catherine Ramsay on 2018-06-25

View PDF (1 pages)

27/06/2018

Secretary's details changed for Jane Elizabeth Mackreth on 2018-06-25

View PDF (1 pages)

15/02/2018

Termination of appointment of Matthew Richard Derrett as a director on 2018-02-02

View PDF (1 pages)

09/01/2018

Secretary's details changed for Anne Catherine Ramsay on 2018-01-08

View PDF (1 pages)

09/01/2018

Secretary's details changed for Jane Elizabeth Mackreth on 2018-01-08

View PDF (1 pages)

08/01/2018

Confirmation statement made on 2018-01-06 with no updates

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27/11/2017

Director's details changed for Daniel Easthope on 2017-11-20

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09/11/2017

Appointment of Daniel Easthope as a director on 2017-10-31

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09/11/2017

Appointment of Matthew Richard Derrett as a director on 2017-10-31

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09/11/2017

Termination of appointment of Michael Charles Hobbs as a director on 2017-10-31

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07/11/2017

Resolutions

View PDF (35 pages)

07/10/2017

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

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10/01/2017

Termination of appointment of Alan Hayward as a director on 2017-01-06

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09/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (5 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

06/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (5 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

29/09/2015

Appointment of Mr Alan Hayward as a director on 2015-09-28

View PDF (2 pages)

04/03/2015

Director's details changed for Mr Michael Charles Hobbs on 2015-03-02

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04/03/2015

Termination of appointment of Ian Peter Tyrls as a director on 2015-03-01

View PDF (1 pages)

02/03/2015

Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2015-03-02

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06/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

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19/12/2014

Auditor's resignation

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19/12/2014

Miscellaneous

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08/10/2014

Full accounts made up to 2013-12-31

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23/06/2014

Appointment of Ian Peter Tyrls as a director

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01/04/2014

Termination of appointment of Michael Kasher as a director

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01/04/2014

Termination of appointment of Peter George-Jones as a director

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06/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (6 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

26/07/2013

Director's details changed for Mr Michael Charles Hobbs on 2013-07-26

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26/07/2013

Appointment of Mr Michael Charles Hobbs as a director

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17/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

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17/01/2013

Termination of appointment of Colin Macpherson as a director

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16/01/2013

Appointment of Peter George-Jones as a director

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04/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

13/03/2012

Termination of appointment of Paul Thompson as a director

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27/01/2012

Secretary's details changed for Jane Elizabeth Mackreth on 2012-01-26

View PDF (2 pages)

26/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (6 pages)

26/01/2012

Secretary's details changed for Anne Catherine Ramsay on 2012-01-01

View PDF (2 pages)

26/01/2012

Appointment of Mr Paul Martin Thompson as a director

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25/01/2012

Appointment of Michael Kasher as a director

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25/01/2012

Termination of appointment of Emma Mercer as a director

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25/01/2012

Termination of appointment of Jonathan Asbridge as a director

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25/01/2012

Termination of appointment of Shaun Carter as a director

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05/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

28/09/2011

Appointment of Emma Mercer as a director

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25/05/2011

Director's details changed for Mr Colin Macpherson on 2011-05-25

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06/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (6 pages)

28/09/2010

Appointment of Jonathan Elliott Asbridge as a director

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22/09/2010

Resolutions

View PDF (35 pages)

22/09/2010

Statement of company's objects

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22/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

30/04/2010

Termination of appointment of David Highton as a director

View PDF (1 pages)

09/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (5 pages)

13/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

06/01/2009

Return made up to 06/01/09; full list of members

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05/09/2008

Total exemption full accounts made up to 2007-12-31

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21/02/2008

New director appointed

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20/02/2008

New secretary appointed

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20/02/2008

Secretary resigned

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20/02/2008

Director resigned

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20/02/2008

New director appointed

View PDF (1 pages)

04/02/2008

Director resigned

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09/01/2008

Return made up to 06/01/08; full list of members

View PDF (3 pages)

24/10/2007

Secretary resigned

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24/10/2007

New secretary appointed

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24/10/2007

Accounts for a dormant company made up to 2006-12-31

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08/01/2007

Return made up to 06/01/07; full list of members

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13/10/2006

Accounts for a dormant company made up to 2005-12-31

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31/01/2006

Return made up to 06/01/06; full list of members

View PDF (7 pages)

15/12/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

18/04/2005

New director appointed

View PDF (2 pages)

18/04/2005

Director resigned

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31/03/2005

Certificate of change of name

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22/02/2005

New director appointed

View PDF (2 pages)

26/01/2005

Secretary resigned

View PDF (1 pages)

26/01/2005

Director resigned

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25/01/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

New director appointed

View PDF (2 pages)

25/01/2005

New director appointed

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25/01/2005

Registered office changed on 25/01/05 from: 1ST floor 14/18 city road cardiff CF24 3DL

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06/01/2005

Incorporation

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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

31/12/2016

Next confirmation date

06/01/2019

Last change occurred

31/12/2016

Accounts

Dormant

Last made up date

31/12/2016

Next account date

31/12/2017

Next due on

30/09/2018

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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
Carter, Shaun Edward	Director	08/02/2008 - 09/01/2012	9
Mercer, Emma Louise	Director	28/09/2011 - 09/01/2012	31
Easthope, Daniel James	Director	31/10/2017 - 30/07/2018	15

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About CLINICENTA LIMITED

CLINICENTA LIMITED is an(a) Liquidation company incorporated on 06/01/2005 with the registered office located at 4 Abbey Orchard Street, London SW1P 2HT. There is currently no 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 CLINICENTA LIMITED?

CLINICENTA LIMITED is currently Liquidation. It was registered on 06/01/2005 .

Where is CLINICENTA LIMITED located?

CLINICENTA LIMITED is registered at 4 Abbey Orchard Street, London SW1P 2HT.

What does CLINICENTA LIMITED do?

CLINICENTA LIMITED operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

What is the latest filing for CLINICENTA LIMITED?

The latest filing was on 19/12/2018: Termination of appointment of Anne Catherine Ramsay as a secretary on 2018-12-19.