CLINICAL NEGLIGENCE SERVICES LIMITED

Overview

Company Name	CLINICAL NEGLIGENCE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04061490
Jurisdiction	England/Wales
Date of Creation	Aug 29, 2000

Summary

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

What is the purpose of CLINICAL NEGLIGENCE SERVICES LIMITED?

Solicitors (69102) / Professional, scientific and technical activities

Where is CLINICAL NEGLIGENCE SERVICES LIMITED located?

Registered Office Address	Salt Quay House 4 North East Quay Sutton Harbour PL4 0BN Plymouth Devon United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CLINICAL NEGLIGENCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
NEW HOMES CONVEYANCING UK LTD	Dec 02, 2014	Dec 02, 2014
FASTDEBT LIMITED	Oct 30, 2000	Oct 30, 2000
BARNCREST NO.102 LIMITED	Aug 29, 2000	Aug 29, 2000

What are the latest accounts for CLINICAL NEGLIGENCE SERVICES LIMITED?

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

What is the status of the latest confirmation statement for CLINICAL NEGLIGENCE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2026
Next Confirmation Statement Due	Sep 12, 2026
Next Confirmation Statement Made Up To	Aug 29, 2025
Overdue	No

What are the latest filings for CLINICAL NEGLIGENCE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 01, 2025

Confirmation statement made on Aug 29, 2025 with no updates

3 pages

CS01

Jan 08, 2025

Full accounts made up to Apr 30, 2024

19 pages

Sep 12, 2024

Confirmation statement made on Aug 29, 2024 with no updates

3 pages

CS01

Dec 21, 2023

Full accounts made up to Apr 30, 2023

19 pages

Nov 27, 2023

Appointment of Ms Joanne Sarah Rumley as a director on Nov 07, 2023

2 pages

AP01

Aug 29, 2023

Confirmation statement made on Aug 29, 2023 with no updates

3 pages

CS01

May 02, 2023

Termination of appointment of John Philip Westwell as a director on Apr 30, 2023

1 pages

TM01

Apr 18, 2023

Appointment of Mr Martin Roy Forbes Hirst as a director on Apr 12, 2023

2 pages

AP01

Mar 16, 2023

Termination of appointment of Martin Roy Forbes Hirst as a director on Mar 15, 2023

1 pages

TM01

Dec 08, 2022

Full accounts made up to Apr 30, 2022

19 pages

Sep 13, 2022

Confirmation statement made on Aug 29, 2022 with no updates

3 pages

CS01

May 25, 2022

Appointment of Mr Martin Roy Forbes Hirst as a director on May 24, 2022

2 pages

AP01

Jan 28, 2022

Full accounts made up to Apr 30, 2021

19 pages

Nov 25, 2021

Appointment of Mrs Alison Jane Mcclure as a director on Nov 25, 2021

2 pages

AP01

Sep 30, 2021

Confirmation statement made on Aug 29, 2021 with no updates

3 pages

CS01

Feb 05, 2021

Full accounts made up to Apr 30, 2020

18 pages

Dec 07, 2020

Satisfaction of charge 040614900003 in full

1 pages

MR04

Dec 07, 2020

Satisfaction of charge 040614900002 in full

1 pages

MR04

Dec 07, 2020

Satisfaction of charge 040614900001 in full

1 pages

MR04

Nov 24, 2020

Registration of charge 040614900004, created on Nov 20, 2020

43 pages

MR01

Nov 07, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 07, 2020

Memorandum and Articles of Association

12 pages

Sep 07, 2020

Confirmation statement made on Aug 29, 2020 with no updates

3 pages

CS01

Nov 26, 2019

Full accounts made up to Apr 30, 2019

18 pages

Sep 09, 2019

Confirmation statement made on Aug 29, 2019 with updates

4 pages

CS01

View All Filings

Who are the officers of CLINICAL NEGLIGENCE SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FOOT ANSTEY SECRETARIAL LIMITED

Aug 29, 2000

Secretary

Southernhay Gardens

EX1 1NT Exeter

Senate Court

Devon

United Kingdom

Identification Type	UK Limited Company
Registration Number	03485060

116388540001

ANTROBUS, Robert William

Apr 28, 2017

Director

4 North East Quay

Sutton Harbour

PL4 0BN Plymouth

Salt Quay House

Devon

United Kingdom

British

1973-6

Solicitor

139629750001

HIRST, Martin Roy Forbes

Apr 12, 2023

Director

4 North East Quay

Sutton Harbour

PL4 0BN Plymouth

Salt Quay House

Devon

United Kingdom

England

British

1975-7

Solicitor

138420330002

MCCLURE, Alison Jane

Nov 25, 2021

Director

4 North East Quay

Sutton Harbour

PL4 0BN Plymouth

Salt Quay House

Devon

United Kingdom

British

1962-6

Solicitor

188767560002

RALPH, Duncan Stewart

Nov 27, 2014

Director

4 North East Quay

Sutton Harbour

PL4 0BN Plymouth

Salt Quay House

Devon

United Kingdom

British

1962-4

Director

94082570001

RUMLEY, Joanne Sarah

Nov 07, 2023

Director

4 North East Quay

Sutton Harbour

PL4 0BN Plymouth

Salt Quay House

Devon

United Kingdom

British

1973-10

Solicitor

141910260002

EVANS, James Edward

Nov 07, 2011

Nov 27, 2014

Director

Senate Court

Southernhay Gardens

EX1 1NT Exeter

Devon

England

British

1972-6

Solicitor

115319370001

HIRST, Martin Roy Forbes

May 24, 2022

Mar 15, 2023

Director

4 North East Quay

Sutton Harbour

PL4 0BN Plymouth

Salt Quay House

Devon

United Kingdom

England

British

1975-7

Solicitor

138420330002

WESTWELL, John Philip

Oct 03, 2016

Apr 30, 2023

Director

4 North East Quay

Sutton Harbour

PL4 0BN Plymouth

Salt Quay House

Devon

United Kingdom

British

1963-7

Solicitor

150161600001

FOOT ANSTEY INCORPORATIONS LIMITED

Aug 29, 2000

Nov 27, 2014

Director

Southernhay Gardens

EX1 1NT Exeter

Senate Court

Devon

United Kingdom

Identification Type	European Economic Area
Registration Number	03488726

112895760003

FOOT ANSTEY SECRETARIAL LIMITED

Aug 29, 2000

Nov 27, 2014

Director

Southernhay Gardens

EX1 1NT Exeter

Senate Court

Devon

United Kingdom

Identification Type	European Economic Area
Registration Number	03485060

116388540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLINICAL NEGLIGENCE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Foot Anstey Group Limited

Apr 28, 2017

4 North East Quay

Sutton Harbour

PL4 0BN Plymouth

Salt Quay House

Devon

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02642755

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.

Foot Anstey Llp

Apr 06, 2016

4 North East Quay

PL4 0BN Plymouth

Salt Quay House

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	Oc360255

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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