ELICYCLE CLINICAL ADVISORS LTD

Overview

Company Name	ELICYCLE CLINICAL ADVISORS LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	13457679
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELICYCLE CLINICAL ADVISORS LTD?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Specialists medical practice activities (86220) / Human health and social work activities

Where is ELICYCLE CLINICAL ADVISORS LTD located?

Registered Office Address	Dept 8003a 43 Owston Road Carcroft DN6 8DA Doncaster United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ELICYCLE CLINICAL ADVISORS LTD?

Previous Company Names
Company Name	From	Until
PENNY HINCHCLIFFE COUNSELLING LTD	Jun 15, 2021	Jun 15, 2021

What are the latest accounts for ELICYCLE CLINICAL ADVISORS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for ELICYCLE CLINICAL ADVISORS LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 13, 2025
Next Confirmation Statement Due	Nov 27, 2025
Next Confirmation Statement Made Up To	Nov 13, 2024
Overdue	Yes

What are the latest filings for ELICYCLE CLINICAL ADVISORS LTD?

Filings

Date

Description

Document

Type

Dec 09, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 08, 2025

Termination of appointment of Tamara Lilian Ibanez Boullion as a director on Nov 23, 2025

1 pages

TM01

Nov 29, 2024

Certificate of change of name

Company name changed penny hinchcliffe counselling LTD\certificate issued on 29/11/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 29, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 13, 2024	RES15

Nov 29, 2024

Confirmation statement made on Nov 13, 2024 with updates

5 pages

CS01

Nov 29, 2024

Notification of Alexandre Almorad as a person with significant control on Nov 13, 2024

2 pages

PSC01

Nov 29, 2024

Appointment of Mrs Tamara Lilian Ibanez Boullion as a director on Nov 28, 2024

2 pages

AP01

Nov 29, 2024

Termination of appointment of Nuala Thornton as a director on Nov 13, 2024

1 pages

TM01

Nov 29, 2024

Registered office address changed from Dept 2 43 Owston Road Owston Road Carcroft Doncaster DN6 8DA England to Dept 8003a 43 Owston Road Carcroft Doncaster DN6 8DA on Nov 29, 2024

1 pages

AD01

Nov 29, 2024

Appointment of Cfs Secretaries Limited as a secretary on Nov 13, 2024

2 pages

AP04

Nov 29, 2024

Cessation of Nuala Thornton as a person with significant control on Nov 13, 2024

1 pages

PSC07

Nov 29, 2024

Cessation of Cfs Secretaries Limited as a person with significant control on Nov 13, 2024

1 pages

PSC07

Jul 11, 2024

Confirmation statement made on Jul 09, 2024 with updates

5 pages

CS01

Jul 11, 2024

Appointment of Mrs Nuala Thornton as a director on Jul 09, 2024

2 pages

AP01

Jul 11, 2024

Notification of Cfs Secretaries Limited as a person with significant control on Jul 09, 2024

2 pages

PSC02

Jul 11, 2024

Notification of Nuala Thornton as a person with significant control on Jul 09, 2024

2 pages

PSC01

Jul 10, 2024

Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Owston Road Carcroft Doncaster DN6 8DA on Jul 10, 2024

1 pages

AD01

Jul 10, 2024

Termination of appointment of Peter Anthony Valaitis as a director on Jun 15, 2024

1 pages

TM01

Jul 10, 2024

Cessation of Peter Valaitis as a person with significant control on Jun 15, 2024

1 pages

PSC07

Apr 13, 2024

Confirmation statement made on Apr 13, 2024 with no updates

3 pages

CS01

Jul 05, 2023

Accounts for a dormant company made up to Jun 30, 2023

2 pages

Jul 05, 2023

Confirmation statement made on Jun 14, 2023 with no updates

3 pages

CS01

Jul 05, 2023

Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on Jul 05, 2023

1 pages

AD01

Jun 19, 2023

Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Jun 19, 2023

1 pages

AD01

Jul 06, 2022

Accounts for a dormant company made up to Jun 30, 2022

2 pages

Jun 17, 2022

Confirmation statement made on Jun 14, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of ELICYCLE CLINICAL ADVISORS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CFS SECRETARIES LIMITED

Nov 13, 2024

Secretary

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

South Yorkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	4542138

132347730001

LILIAN IBANEZ BOULLION, Tamara

Nov 28, 2024

Nov 23, 2025

Director

Flamboyant Avenue

Edleen

01620 Kempton Park

South Africa

Spanish

1989-8

329879950001

THORNTON, Nuala Martine

Jul 09, 2024

Nov 13, 2024

Director

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

South Yorkshire

United Kingdom

England

British

1967-8

299105690002

VALAITIS, Peter Anthony

Jun 15, 2021

Jun 15, 2024

Director

High Street

Westbury On Trym

BS9 3BY Bristol

England

British

1950-11

239138930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELICYCLE CLINICAL ADVISORS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Alexandre Almorad

Nov 13, 2024

1652 Beersel

Oude Nijvelsebaan 102

Belgium

Nationality: Belgian

Country of Residence: Belgium

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Cfs Secretaries Limited

Jul 09, 2024

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

United Kingdom

Yes

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	04542138

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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 Nuala Martine Thornton

Jul 09, 2024

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Peter Valaitis

Jun 15, 2021

High Street

Westbury On Trym

BS9 3BY Bristol

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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

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.
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