CLINEXA VITALCARE LIMITED
Overview
| Company Name | CLINEXA VITALCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12103408 |
| 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 CLINEXA VITALCARE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Regulation of health care, education, cultural and other social services, not incl. social security (84120) / Public administration and defence; compulsory social security
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is CLINEXA VITALCARE LIMITED located?
| Registered Office Address | 50 Broad Green Road L13 5SF Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLINEXA VITALCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERCANTILE SUPPLIES LTD | Apr 21, 2023 | Apr 21, 2023 |
| IDCOM STUDIO WORLDWIDE LIMITED | Jul 15, 2019 | Jul 15, 2019 |
What are the latest accounts for CLINEXA VITALCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for CLINEXA VITALCARE LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for CLINEXA VITALCARE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Total exemption full accounts made up to Jul 31, 2024 | 6 pages | AA | ||||||||||||||||||
Registered office address changed from 128 Cannon Workshops Cannon Drive London E14 4AS England to 50 Broad Green Road Liverpool L13 5SF on Apr 10, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Apr 01, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Certificate of change of name Company name changed mercantile supplies LTD\certificate issued on 18/03/25 | 3 pages | CERTNM | ||||||||||||||||||
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Confirmation statement made on Nov 24, 2024 with updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 4 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Confirmation statement made on Nov 24, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Certificate of change of name Company name changed idcom studio worldwide LIMITED\certificate issued on 21/04/23 | 3 pages | CERTNM | ||||||||||||||||||
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Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 6 pages | AA | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||||||
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Incorporation | 10 pages | NEWINC | ||||||||||||||||||
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Who are the officers of CLINEXA VITALCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWALLOW, James Malcolm, M | Director | Broad Green Road L13 5SF Liverpool 50 England | England | British | 91305390007 |
Who are the persons with significant control of CLINEXA VITALCARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Malcolm Swallow | Jul 15, 2019 | Broad Green Road L13 5SF Liverpool 50 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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