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CLINICENTA LIMITED
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CLINICENTA LIMITED: Filings

    • Overview

    Company NameCLINICENTA LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05325813
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CLINICENTA LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Anne Catherine Ramsay as a secretary on Dec 19, 2018

    		1 pagesTM02

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

    		2 pagesAD01

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

    		1 pagesAD01

    Change of details for Carillion Plc as a person with significant control on Oct 01, 2018

    		2 pagesPSC05

    Termination of appointment of Jane Elizabeth Mackreth as a secretary on Aug 31, 2018

    		1 pagesTM02

    Termination of appointment of Daniel Easthope as a director on Jul 30, 2018

    		1 pagesTM01

    Order of court to wind up

    		2 pagesCOCOMP

    Secretary's details changed for Anne Catherine Ramsay on Jun 25, 2018

    		1 pagesCH03

    Secretary's details changed for Jane Elizabeth Mackreth on Jun 25, 2018

    		1 pagesCH03

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

    		1 pagesTM01

    Secretary's details changed for Anne Catherine Ramsay on Jan 08, 2018

    		1 pagesCH03

    Secretary's details changed for Jane Elizabeth Mackreth on Jan 08, 2018

    		1 pagesCH03

    Confirmation statement made on Jan 06, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Daniel Easthope on Nov 20, 2017

    		2 pagesCH01

    Appointment of Daniel Easthope as a director on Oct 31, 2017

    		2 pagesAP01

    Appointment of Matthew Richard Derrett as a director on Oct 31, 2017

    		2 pagesAP01

    Termination of appointment of Michael Charles Hobbs as a director on Oct 31, 2017

    		1 pagesTM01

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    Termination of appointment of Alan Hayward as a director on Jan 06, 2017

    		1 pagesTM01

    Confirmation statement made on Jan 06, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		12 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Appointment of Mr Alan Hayward as a director on Sep 28, 2015

    		2 pagesAP01
    234Next

    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.
    • license: CC0