THE PRACTICE CLINICAL LOGISTICS LIMITED

THE PRACTICE CLINICAL LOGISTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE PRACTICE CLINICAL LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07329864
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE PRACTICE CLINICAL LOGISTICS LIMITED?

    • (9999) /

    Where is THE PRACTICE CLINICAL LOGISTICS LIMITED located?

    Registered Office Address
    Rose House Bell Lane Office Village
    Bell Lane Little Chalfont
    HP6 6FA Amersham
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for THE PRACTICE CLINICAL LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of William John Hamill as a secretary on Apr 24, 2012

    1 pagesTM02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Anglo House Bell Lane Office Village Bell Lane Little Chalfont Amersham Bucks HP8 4DG on Feb 01, 2012

    1 pagesAD01

    Appointment of Mr Stephen John Davies as a director on Nov 22, 2011

    2 pagesAP01

    Termination of appointment of Peter Martin Watts as a director on Dec 21, 2011

    1 pagesTM01

    Appointment of Mr William John Hamill as a secretary on Nov 28, 2011

    1 pagesAP03

    Termination of appointment of Shelley Humphrey as a secretary on Nov 28, 2011

    1 pagesTM02

    Appointment of Mr Allan Johnson as a director on Dec 13, 2011

    2 pagesAP01

    Appointment of Mr Thomas William Hopkins as a director on Nov 22, 2011

    2 pagesAP01

    Appointment of Dr Jeremy David Rose as a director on Nov 03, 2011

    2 pagesAP01

    Termination of appointment of Deborah Jane Raven as a director on Oct 14, 2011

    1 pagesTM01

    Annual return made up to Jul 29, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2011

    Statement of capital on Aug 16, 2011

    • Capital: GBP 100
    SH01

    Appointment of Ms Shelley Humphrey as a secretary

    1 pagesAP03

    Termination of appointment of Neal Hendrie as a secretary

    1 pagesTM02

    Appointment of Mr Neal Malcolm Hendrie as a secretary

    1 pagesAP03

    Termination of appointment of Karen Millen as a secretary

    1 pagesTM02

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 29, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of THE PRACTICE CLINICAL LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Stephen John
    Bell Lane Office Village
    Bell Lane Little Chalfont
    HP6 6FA Amersham
    Rose House
    Buckinghamshire
    England
    Director
    Bell Lane Office Village
    Bell Lane Little Chalfont
    HP6 6FA Amersham
    Rose House
    Buckinghamshire
    England
    United KingdomBritish122432320001
    HOPKINS, Thomas William
    Bell Lane Office Village
    Bell Lane Little Chalfont
    HP6 6FA Amersham
    Rose House
    Buckinghamshire
    England
    Director
    Bell Lane Office Village
    Bell Lane Little Chalfont
    HP6 6FA Amersham
    Rose House
    Buckinghamshire
    England
    EnglandBritish131203930001
    JOHNSON, Allan
    Bell Lane Office Village
    Bell Lane Little Chalfont
    HP6 6FA Amersham
    Rose House
    Buckinghamshire
    England
    Director
    Bell Lane Office Village
    Bell Lane Little Chalfont
    HP6 6FA Amersham
    Rose House
    Buckinghamshire
    England
    EnglandBritish159246050001
    ROSE, Jeremy David, Dr
    Bell Lane Office Village
    Bell Lane Little Chalfont
    HP6 6FA Amersham
    Rose House
    Buckinghamshire
    England
    Director
    Bell Lane Office Village
    Bell Lane Little Chalfont
    HP6 6FA Amersham
    Rose House
    Buckinghamshire
    England
    EnglandBritish58235070001
    HAMILL, William John
    Bell Lane Office Village
    Bell Lane Little Chalfont
    HP6 6FA Amersham
    Rose House
    Buckinghamshire
    England
    Secretary
    Bell Lane Office Village
    Bell Lane Little Chalfont
    HP6 6FA Amersham
    Rose House
    Buckinghamshire
    England
    166269100001
    HENDRIE, Neal Malcolm
    Bell Lane Office Village
    Bell Lane Little Chalfont
    HP8 4DG Amersham
    Anglo House
    Bucks
    Secretary
    Bell Lane Office Village
    Bell Lane Little Chalfont
    HP8 4DG Amersham
    Anglo House
    Bucks
    154503080001
    HUMPHREY, Shelley
    Bell Lane Office Village
    Bell Lane Little Chalfont
    HP8 4DG Amersham
    Anglo House
    Bucks
    Secretary
    Bell Lane Office Village
    Bell Lane Little Chalfont
    HP8 4DG Amersham
    Anglo House
    Bucks
    162337740001
    MILLEN, Karen Kai-Ling
    Bell Lane Office Village
    Bell Lane Little Chalfont
    HP8 4DG Amersham
    Anglo House
    Bucks
    Secretary
    Bell Lane Office Village
    Bell Lane Little Chalfont
    HP8 4DG Amersham
    Anglo House
    Bucks
    153031710001
    RAVEN, Deborah Jane
    Bell Lane Office Village
    Bell Lane Little Chalfont
    HP8 4DG Amersham
    Anglo House
    Bucks
    Director
    Bell Lane Office Village
    Bell Lane Little Chalfont
    HP8 4DG Amersham
    Anglo House
    Bucks
    EnglandBritish192809810001
    WATTS, Peter Martin
    Bell Lane Office Village
    Bell Lane Little Chalfont
    HP8 4DG Amersham
    Anglo House
    Bucks
    Director
    Bell Lane Office Village
    Bell Lane Little Chalfont
    HP8 4DG Amersham
    Anglo House
    Bucks
    United KingdomBritish105916160001

    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