AMPLITUDE CLINICAL SERVICES LIMITED

AMPLITUDE CLINICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAMPLITUDE CLINICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07172333
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMPLITUDE CLINICAL SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AMPLITUDE CLINICAL SERVICES LIMITED located?

    Registered Office Address
    Wood End House
    Grafton Flyford
    WR7 4PH Worcester
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMPLITUDE CLINICAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for AMPLITUDE CLINICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Feb 22, 2025 with updates

    7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Feb 22, 2024 with updates

    7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 22, 2023 with updates

    7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Creation of new class of share 10/06/2022
    RES13

    Sub-division of shares on Apr 14, 2022

    8 pagesSH02

    Sub-division of shares on Apr 14, 2022

    8 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 07/04/2022
    RES13

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 14/04/2022
    RES13

    Sub-division of shares on Apr 07, 2022

    8 pagesSH02

    Confirmation statement made on Feb 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Feb 24, 2021 with updates

    7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Cessation of Susan Williams as a person with significant control on Feb 28, 2018

    1 pagesPSC07

    Cessation of David Selvey as a person with significant control on Feb 28, 2018

    1 pagesPSC07

    Confirmation statement made on Feb 26, 2019 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Notification of Susan Williams as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of David Selvey as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of AMPLITUDE CLINICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELVEY, David
    WR7 4PH Grafton Flyford
    Wood End House
    Worcestershire
    United Kingdom
    Director
    WR7 4PH Grafton Flyford
    Wood End House
    Worcestershire
    United Kingdom
    United KingdomBritishCompany Director96427080001
    WILLIAMS, Susan
    WR7 4PH Grafton Flyford
    Woodend House
    Worcestershire
    United Kingdom
    Director
    WR7 4PH Grafton Flyford
    Woodend House
    Worcestershire
    United Kingdom
    United KingdomBritishCompany Director77614990004
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03283273
    94492130001
    WEBB, Carla
    Old Hill
    Flyford Flavell
    WR7 4DA Worcester
    Arran Lodge
    Worcestershire
    United Kingdom
    Director
    Old Hill
    Flyford Flavell
    WR7 4DA Worcester
    Arran Lodge
    Worcestershire
    United Kingdom
    EnglandBritishCompany Director149320220001
    WEBB, Gavin C
    Old Hill
    Flyford Flavell
    WR7 4DA Worcester
    Arran Lodge
    Worcestershire
    United Kingdom
    Director
    Old Hill
    Flyford Flavell
    WR7 4DA Worcester
    Arran Lodge
    Worcestershire
    United Kingdom
    United KingdomBritishCompany Director77614930003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Selvey
    WR7 4PH Grafton Flyford
    Wood End House
    Worcestershire
    United Kingdom
    Mar 01, 2017
    WR7 4PH Grafton Flyford
    Wood End House
    Worcestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Susan Williams
    WR7 4PH Grafton Flyford
    Woodend House
    Worcestershire
    United Kingdom
    Mar 01, 2017
    WR7 4PH Grafton Flyford
    Woodend House
    Worcestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Selvey
    WR7 4PH Grafton Flyford
    Wood End House
    Worcestershire
    United Kingdom
    Apr 06, 2016
    WR7 4PH Grafton Flyford
    Wood End House
    Worcestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Susan Williams
    WR7 4PH Grafton Flyford
    Wood End House
    Worcestershire
    United Kingdom
    Apr 06, 2016
    WR7 4PH Grafton Flyford
    Wood End House
    Worcestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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