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RADIANT CLINICS LIMITED

RADIANT CLINICS LIMITED

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

    • Overview

    Company NameRADIANT CLINICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08447375
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RADIANT CLINICS LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is RADIANT CLINICS LIMITED located?

    Registered Office Address
    C/O Frp Advisory Trading Limited Derby House
    12 Winckley Square
    PR1 3JJ Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RADIANT CLINICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for RADIANT CLINICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Statement of affairs

    		8 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 16, 2020

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Suite 8 Martland Mill Mart Lane Ormskirk Lancashire L40 0SD to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on Apr 28, 2020

    		2 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 15, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Mar 15, 2018 with updates

    		5 pagesCS01

    Cessation of Rachael Sarah Hyland as a person with significant control on Jun 01, 2017

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Termination of appointment of Rachael Sarah Hyland as a director on Jun 01, 2017

    		1 pagesTM01

    Confirmation statement made on Mar 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Suzanne Malone as a director on Mar 02, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Eamonn Richardson as a secretary on Jan 16, 2015

    		2 pagesAP03

    Termination of appointment of Rachael Sarah Hyland as a secretary on Jan 16, 2015

    		1 pagesTM02

    Appointment of Miss Suzanne Malone as a director on Jan 16, 2015

    		2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Mar 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of RADIANT CLINICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Eamonn
    Wrightington
    WN6 8BE Wigan
    6 Dobson Close
    Lancashire
    England
    		Secretary
    Wrightington
    WN6 8BE Wigan
    6 Dobson Close
    Lancashire
    England
    		194164030001
    HUGHES, Rosalie Ann
    Martland Mill
    Mart Lane
    L40 0SD Southport
    Suite 8
    United Kingdom
    		Director
    Martland Mill
    Mart Lane
    L40 0SD Southport
    Suite 8
    United Kingdom
    		United KingdomBritish175594160001
    HYLAND, Rachael Sarah
    Martland Mill
    Mart Lane
    L40 0SD Southport
    Suite 8
    United Kingdom
    		Secretary
    Martland Mill
    Mart Lane
    L40 0SD Southport
    Suite 8
    United Kingdom
    		176670600001
    HYLAND, Rachael Sarah
    Martland Mill
    Mart Lane
    L40 0SD Southport
    Suite 8
    United Kingdom
    		Director
    Martland Mill
    Mart Lane
    L40 0SD Southport
    Suite 8
    United Kingdom
    		EnglandBritish104949220002
    MALONE, Suzanne
    Tarleton
    PR4 6EL Preston
    2 The Beeches
    United Kingdom
    		Director
    Tarleton
    PR4 6EL Preston
    2 The Beeches
    United Kingdom
    		United KingdomBritish194163950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RADIANT CLINICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachael Sarah Hyland
    Wrightington
    WN6 9ES Wigan
    8 Dobson Close
    Lancashire
    England
    		Apr 06, 2016
    Wrightington
    WN6 9ES Wigan
    8 Dobson Close
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rosalie Ann Richardson
    Wrightington
    WN6 9ES Wigan
    6 Dobson Close
    Manchester
    England
    		Apr 06, 2016
    Wrightington
    WN6 9ES Wigan
    6 Dobson Close
    Manchester
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • 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

    Does RADIANT CLINICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 16, 2020Commencement of winding up
    Sep 24, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Robert Acland
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    		practitioner
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lila Thomas
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    		practitioner
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    View Detailed Information on Insolvency Cases

    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