VEOLIA ES CLINICAL (UK) LIMITED

Overview

Company Name	VEOLIA ES CLINICAL (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02344108
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VEOLIA ES CLINICAL (UK) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is VEOLIA ES CLINICAL (UK) LIMITED located?

Registered Office Address	210 Pentonville Road N1 9JY London
Undeliverable Registered Office Address	No

What were the previous names of VEOLIA ES CLINICAL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
CLEAN WORLD LIMITED	Mar 30, 1990	Mar 30, 1990
CLEAN WORLD ENVIRONMENTAL LTD	Mar 28, 1989	Mar 28, 1989
SKARLETONE LIMITED	Feb 07, 1989	Feb 07, 1989

What are the latest accounts for VEOLIA ES CLINICAL (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VEOLIA ES CLINICAL (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2027
Next Confirmation Statement Due	Apr 06, 2027
Next Confirmation Statement Made Up To	Mar 23, 2026
Overdue	No

What are the latest filings for VEOLIA ES CLINICAL (UK) LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2026	Confirmation statement made on Mar 23, 2026 with no updates	3 pages	CS01

Nov 03, 2025	Appointment of Ms Catherine Youthed as a secretary on Oct 31, 2025	2 pages	AP03

Nov 03, 2025	Appointment of Mrs Caroline Garrett as a director on Oct 31, 2025	2 pages	AP01

Nov 03, 2025	Termination of appointment of Celia Rosalind Gough as a director on Oct 31, 2025	1 pages	TM01

Nov 03, 2025	Termination of appointment of Celia Rosalind Gough as a secretary on Oct 31, 2025	1 pages	TM02

Jun 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Director's details changed for Miss Celia Rosalind Gough on Jan 28, 2025	2 pages	CH01

Jan 28, 2025	Director's details changed for Mr David Price on Jan 28, 2025	2 pages	CH01

Sep 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Apr 01, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Dec 02, 2021	Appointment of Miss Celia Rosalind Gough as a secretary on Dec 01, 2021	2 pages	AP03

Dec 02, 2021	Termination of appointment of Elaine Margaret Aitken as a secretary on Nov 30, 2021	1 pages	TM02

Jul 01, 2021	Termination of appointment of David Andrew Gerrard as a director on Jun 30, 2021	1 pages	TM01

May 12, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

May 06, 2021	Appointment of Mr David Price as a director on May 03, 2021	2 pages	AP01

Mar 26, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Mar 24, 2020	Confirmation statement made on Mar 23, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Sep 06, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Mar 26, 2019	Confirmation statement made on Mar 23, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of VEOLIA ES CLINICAL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUTHED, Catherine Pentonville Road N1 9JY London 210	Oct 31, 2025		Secretary	Pentonville Road N1 9JY London 210				342080780001
GARRETT, Caroline Pentonville Road N1 9JY London 210	Oct 31, 2025		Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1976-6	164596790002
PRICE, David Lester Pentonville Road N1 9JY London 210	May 03, 2021		Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1975-2	282873980001
AITKEN, Elaine Margaret Pentonville Road N1 9JY London 210	Aug 12, 2014	Nov 30, 2021	Secretary	Pentonville Road N1 9JY London 210				190255450001
BERRY, Richard Douglas 210 Pentonville Road N1 9JY London 8th Floor England	Jan 01, 2009	Jan 01, 2012	Secretary	210 Pentonville Road N1 9JY London 8th Floor England		Australian		134071050001
CANE, Micheal Geoffrey Falstaff Close Walmley B76 1YG Sutton Coldfield 31	Jul 10, 2006	Sep 27, 2006	Secretary	Falstaff Close Walmley B76 1YG Sutton Coldfield 31		British		132670220001
GILLIGAN, Colin Martin Gregory's Sportsman Lane, Hatfield Peverel CM3 2NP Chelmsford Essex	Mar 31, 1995	Oct 01, 1999	Secretary	Gregory's Sportsman Lane, Hatfield Peverel CM3 2NP Chelmsford Essex		British		42683330002
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Dec 01, 2021	Oct 31, 2025	Secretary	Pentonville Road N1 9JY London 210				290138160001
HUNT, Robert Charles Pentonville Road N1 9JY London 210 England	Dec 01, 2011	Aug 12, 2014	Secretary	Pentonville Road N1 9JY London 210 England				165567230001
HUNT, Robert Charles The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire	Sep 27, 2006	Jan 01, 2009	Secretary	The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire		British		87174080001
JOHNSON, Karin Mary Oak Lodge, Rowton, Aston On Clun SY7 0NY Craven Arms Salop		Oct 01, 1993	Secretary	Oak Lodge, Rowton, Aston On Clun SY7 0NY Craven Arms Salop		British		37897450002
LEVETT, Paul Mitchell 5 Kings Court Kingswharf Kings Road CM0 8PP Burnham On Crouch Essex	Oct 01, 1993	Mar 31, 1995	Secretary	5 Kings Court Kingswharf Kings Road CM0 8PP Burnham On Crouch Essex		British		44441110001
PORRITT, Kerry Anne Abigail Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire	Apr 01, 2005	Sep 27, 2006	Secretary	Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire		British		166987180001
THOMPSON, Patrick Guy Netterville 30 Shooters Hill Road SE3 7BD London	Oct 01, 1999	Jun 30, 2006	Secretary	30 Shooters Hill Road SE3 7BD London		British		66442860001
ASHCROFT, William Donald 11 Henley Road SL7 2BZ Marlow Buckinghamshire		Oct 01, 1993	Director	11 Henley Road SL7 2BZ Marlow Buckinghamshire		British	1929-5	37098840001
CLARK, Brian Geoffrey 40 Goldcrest Close CO4 3FN Colchester Essex	Mar 10, 2000	Sep 28, 2004	Director	40 Goldcrest Close CO4 3FN Colchester Essex		British	1950-11	67468970001
DE SAINT QUENTIN, Axel 5l Portman Mansions Chiltern Street W1M 1PU London	Sep 27, 2006	Oct 01, 2009	Director	5l Portman Mansions Chiltern Street W1M 1PU London		French	1963-12	73659370001
DU PELOUX DE SAINT ROMAIN, Cyrille 89 Kensington Court Mansions W8 5DU London	Sep 27, 2006	Jun 12, 2007	Director	89 Kensington Court Mansions W8 5DU London		French	1954-2	110242530002
GERRARD, David Andrew Pentonville Road N1 9JY London 210 England	Oct 01, 2009	Jun 30, 2021	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1964-12	136575180001
GILLIGAN, Colin Martin Gregory's Sportsman Lane, Hatfield Peverel CM3 2NP Chelmsford Essex	Mar 31, 1995	Dec 08, 2004	Director	Gregory's Sportsman Lane, Hatfield Peverel CM3 2NP Chelmsford Essex	United Kingdom	British	1953-6	42683330002
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Jul 25, 2018	Oct 31, 2025	Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1975-1	168847650001
HEATH, Peter Alexander Milnes 11 Seckford Street IP12 4LY Woodbridge Suffolk	Oct 01, 1993	Dec 10, 1996	Director	11 Seckford Street IP12 4LY Woodbridge Suffolk	United Kingdom	British	1942-2	117234470001
HUNT, Robert Charles Pentonville Road N1 9JY London 210 England	Nov 22, 2013	Jul 24, 2018	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1957-6	87174080001
JOHNSON, Karin Mary Oak Lodge, Rowton, Aston On Clun SY7 0NY Craven Arms Salop		Oct 01, 1993	Director	Oak Lodge, Rowton, Aston On Clun SY7 0NY Craven Arms Salop		British	1948-5	37897450002
JOHNSON, Keith Totterton Hall SY7 8AN Totterton Shropshire		Oct 01, 1993	Director	Totterton Hall SY7 8AN Totterton Shropshire		British	1959-9	97190190001
JONES, Alan 4 The Larches Shooters Way HP4 3TX Berkhamsted Hertfordshire	Feb 26, 1999	Mar 10, 2000	Director	4 The Larches Shooters Way HP4 3TX Berkhamsted Hertfordshire		British	1948-8	16833040001
KNOUPE, William John Rose Cottage Tregagle NP5 4RY Monmouth Gwent	Apr 16, 1992	Oct 01, 1993	Director	Rose Cottage Tregagle NP5 4RY Monmouth Gwent	United Kingdom	British	1949-6	34046220001
LEVETT, Paul 210 Pentonville Road N1 9JY London 8th Floor England	Oct 05, 2004	Apr 08, 2011	Director	210 Pentonville Road N1 9JY London 8th Floor England	England	British	1957-12	44441110002
LEVETT, Paul Mitchell 5 Kings Court Kingswharf Kings Road CM0 8PP Burnham On Crouch Essex	Oct 01, 1993	Mar 31, 1995	Director	5 Kings Court Kingswharf Kings Road CM0 8PP Burnham On Crouch Essex		British	1957-12	44441110001
MCGREGOR, Duncan Stuart Godfreys Sheepcoates Lane Great Totham CM9 8NT Maldon Essex	Oct 01, 1993	Feb 26, 1999	Director	Godfreys Sheepcoates Lane Great Totham CM9 8NT Maldon Essex		British	1942-8	31349780001
NOLAN, Paul Laurence 18 Goldrings Road KT22 0QR Oxshott Bridgend House Surrey United Kingdom	May 10, 2002	Apr 25, 2004	Director	18 Goldrings Road KT22 0QR Oxshott Bridgend House Surrey United Kingdom	United Kingdom	British	1952-5	139216460001
RAINE, Richard Denby 19 Madrid Road SW13 9PF London	Oct 04, 2002	Apr 25, 2004	Director	19 Madrid Road SW13 9PF London	United Kingdom	British	1954-6	50519950002
THOMPSON, Patrick Guy Netterville 30 Shooters Hill Road SE3 7BD London	May 17, 2002	Jun 30, 2006	Director	30 Shooters Hill Road SE3 7BD London	England	British	1947-3	66442860001
WALKER, Philip Francis John 9 Gilmore Road SE13 5AD London	Jan 24, 2003	Apr 25, 2004	Director	9 Gilmore Road SE13 5AD London		British	1961-3	45389220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VEOLIA ES CLINICAL (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Es Cleanaway (Uk) Limited

Jun 30, 2016

Pentonville Road

N1 9JY London

210

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	00806128

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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