CLOCK HOUSE HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

07826883

Incorporation date

28/10/2011

Size

Total Exemption Small

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2011)

18/01/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/10/2018

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

18/07/2018

Director's details changed for Peter John Robb on 2018-07-03

View PDF (2 pages)

24/10/2017

Declaration of solvency

View PDF (35 pages)

23/10/2017

Registered office address changed from The Clock House 4 Dorking Road Epsom Surrey KT18 7LX to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 2017-10-23

View PDF (2 pages)

23/10/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

20/10/2017

Resolutions

View PDF (1 pages)

06/09/2017

Previous accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

02/05/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

02/05/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

03/04/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

16/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

13/12/2016

Termination of appointment of Geoffrey Ross Wilson as a director on 2016-11-14

View PDF (2 pages)

01/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

07/07/2016

Termination of appointment of Ian Andrew John Balmer as a director on 2016-06-25

View PDF (1 pages)

25/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (12 pages)

06/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

13/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (12 pages)

13/11/2014

Director's details changed for Peter John Robb on 2014-10-28

View PDF (2 pages)

13/11/2014

Director's details changed for Mr Andrew Grant Cobb on 2014-10-28

View PDF (2 pages)

13/11/2014

Director's details changed for Mr William Cassidy on 2014-10-28

View PDF (2 pages)

13/11/2014

Registered office address changed from 4 Dorking Road Epsom Surrey KT18 7LX to The Clock House 4 Dorking Road Epsom Surrey KT18 7LX on 2014-11-13

View PDF (1 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (10 pages)

22/11/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (15 pages)

22/11/2013

Director's details changed for Michael John Bailey on 2013-10-28

View PDF (2 pages)

22/11/2013

Director's details changed for Clive Robin Charig on 2013-10-28

View PDF (2 pages)

22/11/2013

Director's details changed for William Burgoyne on 2013-10-28

View PDF (2 pages)

31/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

31/07/2013

Previous accounting period shortened from 2013-10-31 to 2012-12-31

View PDF (1 pages)

30/07/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

24/04/2013

Appointment of Mr Ian Balmer as a director

View PDF (2 pages)

24/01/2013

Appointment of Geoffrey Ross Wilson as a director

View PDF (3 pages)

21/01/2013

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (28 pages)

11/01/2013

Appointment of Shakil Rahman as a director

View PDF (3 pages)

11/01/2013

Appointment of Roger Walker as a director

View PDF (3 pages)

11/01/2013

Appointment of Mr Mohammad Ashraf Khan Raja as a director

View PDF (3 pages)

11/01/2013

Appointment of William Burgoyne as a director

View PDF (3 pages)

11/01/2013

Appointment of Roy Sean Twyman as a director

View PDF (3 pages)

11/01/2013

Appointment of Michael John Bailey as a director

View PDF (3 pages)

11/01/2013

Appointment of Paul Toomey as a director

View PDF (3 pages)

11/01/2013

Appointment of Dr Salam Fakhri Mohamad Said as a director

View PDF (3 pages)

11/01/2013

Appointment of Clive Robin Charig as a director

View PDF (3 pages)

11/01/2013

Appointment of Dr Olusola Odemuyiwa as a director

View PDF (3 pages)

11/01/2013

Appointment of Sukhminderjit Singh Hehar as a director

View PDF (3 pages)

11/01/2013

Statement of capital following an allotment of shares on 2012-10-31

View PDF (5 pages)

06/12/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

13/02/2012

Statement of capital following an allotment of shares on 2011-12-31

View PDF (5 pages)

13/02/2012

Resolutions

View PDF (21 pages)

25/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

25/01/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

08/01/2012

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

30/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/12/2011

Certificate of change of name

View PDF (3 pages)

01/12/2011

Registered office address changed from , Belmont House Station Way, Crawley, West Sussex, RH10 1JA, United Kingdom on 2011-12-01

View PDF (1 pages)

28/10/2011

Incorporation

View PDF (49 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Total Exemption Small

Last made up date

31/12/2015

Next account date

31/12/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CLOCK HOUSE HEALTHCARE LIMITED

CLOCK HOUSE HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 28/10/2011 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford GU1 1UN. There are currently 14 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 CLOCK HOUSE HEALTHCARE LIMITED?

CLOCK HOUSE HEALTHCARE LIMITED is currently Dissolved. It was registered on 28/10/2011 and dissolved on 18/01/2019.

Where is CLOCK HOUSE HEALTHCARE LIMITED located?

CLOCK HOUSE HEALTHCARE LIMITED is registered at Third Floor One London Square, Cross Lanes, Guildford GU1 1UN.

What does CLOCK HOUSE HEALTHCARE LIMITED do?

CLOCK HOUSE HEALTHCARE LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for CLOCK HOUSE HEALTHCARE LIMITED?

The latest filing was on 18/01/2019: Final Gazette dissolved following liquidation.