HD CLINICAL LIMITED

Key Data

Status

Active

Company No.

05436117

Incorporation date

26/04/2005

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2005)

06/10/2025

Confirmation statement made on 2025-09-20 with updates

View PDF (10 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

28/10/2024

Current accounting period extended from 2024-10-31 to 2024-12-31

View PDF (1 pages)

17/10/2024

Statement of capital following an allotment of shares on 2024-10-03

View PDF (3 pages)

04/10/2024

Termination of appointment of Charlotte Layton as a director on 2024-10-03

View PDF (1 pages)

04/10/2024

Termination of appointment of Martin Terry Rothman as a director on 2024-10-03

View PDF (1 pages)

04/10/2024

Termination of appointment of Clive Allan Layton as a director on 2024-10-03

View PDF (1 pages)

04/10/2024

Appointment of Mr Ralf Heilig as a director on 2024-10-03

View PDF (2 pages)

04/10/2024

Cessation of Clive Allan Layton as a person with significant control on 2024-10-03

View PDF (1 pages)

04/10/2024

Notification of Nexus Ag as a person with significant control on 2024-10-03

View PDF (2 pages)

02/10/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (9 pages)

25/07/2024

Memorandum and Articles of Association

View PDF (40 pages)

25/07/2024

Resolutions

View PDF (1 pages)

20/03/2024

Full accounts made up to 2023-10-31

View PDF (25 pages)

01/02/2024

Change of details for Dr Clive Allan Layton as a person with significant control on 2016-04-06

View PDF (2 pages)

15/01/2024

Statement of capital following an allotment of shares on 2024-01-11

View PDF (3 pages)

12/01/2024

Statement of capital following an allotment of shares on 2023-10-16

View PDF (3 pages)

20/09/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (9 pages)

12/06/2023

Full accounts made up to 2022-10-31

View PDF (25 pages)

11/05/2023

Statement of capital following an allotment of shares on 2023-05-02

View PDF (3 pages)

10/05/2023

Confirmation statement made on 2023-04-26 with updates

View PDF (10 pages)

01/11/2022

Statement of capital following an allotment of shares on 2022-10-03

View PDF (3 pages)

25/01/2018

Registered office address changed from , Thremhall House Start Hill, Bishop's Stortford, CM22 7WE to Thremhall Park Start Hill Bishop's Stortford CM22 7WE on 2018-01-25

View PDF (1 pages)

25/01/2018

Registered office address changed from , Thremhall Park Start Hill, Bishop's Stortford, CM22 7WE, England to Thremhall Park Start Hill Bishop's Stortford CM22 7WE on 2018-01-25

View PDF (1 pages)

25/01/2018

Registered office address changed from , C/O Deloitte Llp Deloitte House, Station Place, Cambridge, CB1 2FP, England to Thremhall Park Start Hill Bishop's Stortford CM22 7WE on 2018-01-25

View PDF (1 pages)

15/08/2016

Registered office address changed from , C/O Deloitte Llp, 126 - 130, Hills Road, Cambridge, CB2 1RY to Thremhall Park Start Hill Bishop's Stortford CM22 7WE on 2016-08-15

View PDF (1 pages)

22/11/2010

Registered office address changed from , C/O C/O Ashcroft Anthony, Heydon Lodge, Flint Cross Newmarket Road, Heydon, Royston, SG8 7PN, England on 2010-11-22

View PDF (1 pages)

16/04/2010

Registered office address changed from , Wood View Abbess Roding, Ongar, Essex, CM5 0JJ, United Kingdom on 2010-04-16

View PDF (1 pages)

09/09/2008

Registered office changed on 09/09/2008 from, thremhall house, thremhall park, start hill, bishop's stortford, hertfordshire, CM22 7WE

View PDF (1 pages)

02/05/2007

Registered office changed on 02/05/07 from:\78 new london road, chelmsford, essex CM2 0PD

View PDF (1 pages)

12/05/2005

Registered office changed on 12/05/05 from:\16 saint john street, london, EC1M 4NT

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
42
968.10K
-
3.21M
1.06M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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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15/04/1996

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

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SC127217

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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

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

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Description

About HD CLINICAL LIMITED

HD CLINICAL LIMITED is an(a) Active company incorporated on 26/04/2005 with the registered office located at Thremhall Park, Start Hill, Bishop's Stortford CM22 7WE. There are currently 4 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 HD CLINICAL LIMITED?

HD CLINICAL LIMITED is currently Active. It was registered on 26/04/2005 .

Where is HD CLINICAL LIMITED located?

HD CLINICAL LIMITED is registered at Thremhall Park, Start Hill, Bishop's Stortford CM22 7WE.

What does HD CLINICAL LIMITED do?

HD CLINICAL LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for HD CLINICAL LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-09-20 with updates.