HD CLINICAL LIMITED
Overview
| Company Name | HD CLINICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05436117 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HD CLINICAL LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is HD CLINICAL LIMITED located?
| Registered Office Address | Thremhall Park Start Hill CM22 7WE Bishop's Stortford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HD CLINICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HD CLINICAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for HD CLINICAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 20, 2025 with updates | 10 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 03, 2024
| 3 pages | SH01 | ||||||||||||||||||
Notification of Nexus Ag as a person with significant control on Oct 03, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Clive Allan Layton as a person with significant control on Oct 03, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr Ralf Heilig as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Clive Allan Layton as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Martin Terry Rothman as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Charlotte Layton as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 20, 2024 with updates | 9 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||||||
Full accounts made up to Oct 31, 2023 | 25 pages | AA | ||||||||||||||||||
Change of details for Dr Clive Allan Layton as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 11, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 16, 2023
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Sep 20, 2023 with updates | 9 pages | CS01 | ||||||||||||||||||
Full accounts made up to Oct 31, 2022 | 25 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on May 02, 2023
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Apr 26, 2023 with updates | 10 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 03, 2022
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Apr 26, 2022 with updates | 9 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Oct 31, 2021 | 24 pages | AA | ||||||||||||||||||
Appointment of Mr Paul Jonathan Arrowsmith as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of HD CLINICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Susanna Elizabeth | Secretary | Start Hill CM22 7WE Bishop's Stortford Thremhall Park | 190756620001 | |||||||
| ARROWSMITH, Paul Jonathan | Director | Start Hill CM22 7WE Bishop's Stortford Thremhall Park | England | British | 284832750001 | |||||
| COULL, Mark | Director | Start Hill CM22 7WE Bishop's Stortford Thremhall Park | England | British | 176204530001 | |||||
| HEILIG, Ralf | Director | Start Hill CM22 7WE Bishop's Stortford Thremhall Park | Switzerland | German | 327861380001 | |||||
| BARKER, Catherine Jennifer | Secretary | 19 Allerton Drive LE3 9EG Leicester Leicestershire | British | 11612170003 | ||||||
| THOMAS, Howard | Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 80241770001 | ||||||
| TWEMLOW, Clare Gillian | Secretary | c/o Deloitte Llp - 130 Hills Road CB2 1RY Cambridge 126 United Kingdom | 154321900001 | |||||||
| WILSON WATERWORTH, Tobias Adam | Secretary | Maple House Birdbrook CO9 4BB Halstead Essex | British | 105677150001 | ||||||
| BALCON, Raphael, Dr | Director | 13 Park Village West NW1 4AE London | British | 65449150003 | ||||||
| BARKER, David | Director | 19 Allerton Drive LE3 9EG Leicester Leicestershire | British | 11612180003 | ||||||
| BOOTH, Robert Alec | Director | c/o Deloitte Llp - 130 Hills Road CB2 1RY Cambridge 126 United Kingdom | England | British | 114242470001 | |||||
| DAVIES, Timothy Keith | Director | c/o Deloitte Llp - 130 Hills Road CB2 1RY Cambridge 126 United Kingdom | United Kingdom | British | 11612190003 | |||||
| HURRELL, Thomas Andrew | Director | Start Hill CM22 7WE Bishop's Stortford Thremhall Park | England | British | 249176140001 | |||||
| LAYTON, Charlotte | Director | Start Hill CM22 7WE Bishop's Stortford Thremhall Park | England | British | 264105190002 | |||||
| LAYTON, Clive Allan, Dr | Director | Start Hill CM22 7WE Bishop's Stortford Thremhall Park | England | British | 5682870001 | |||||
| ROTHMAN, Martin Terry, Professor | Director | Start Hill CM22 7WE Bishop's Stortford Thremhall Park | United Kingdom | British | 65449260002 | |||||
| TESTER, William | Director | 4 Geary House Georges Road N7 8EZ Holloway London | British | 72822770001 | ||||||
| WHITE, Paul Morrow | Director | c/o Deloitte Llp - 130 Hills Road CB2 1RY Cambridge 126 United Kingdom | United Kingdom | British | 140694190001 | |||||
| WILSON WATERWORTH, Tobias Adam | Director | Maple House Birdbrook CO9 4BB Halstead Essex | England | British | 105677150001 |
Who are the persons with significant control of HD CLINICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nexus Ag | Oct 03, 2024 | Irmastrasse 78166 Donaueschingen 1 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Dr Clive Allan Layton | Apr 06, 2016 | Thremhall Park Start Hill CM22 7WE Bishop's Stortford C/O Hd Clinical Ltd England | Yes | ||||||||||||
Nationality: British Country of Residence: England | |||||||||||||||
Natures of 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. - license: CC0