CL

CLINICENTA LIMITED

Liquidation

Company number 05325813

London · Incorporated 6 January 2005

4 Abbey Orchard Street, London, SW1P 2HT

Medical nursing home activities · SIC 86102

Status
Liquidation
Company age
21 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

CARILLION CLINICAL SERVICES LIMITED · 6 January 2005 – 31 March 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2016
Next due
30 September 2018
Overdue by 98 months
Confirmation statement Overdue
Last filed
6 January 2018
Next due
20 January 2019
Overdue by 94 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DM
DERRETT, Matthew Richard
Director · Resigned
31 October 2017
ED
EASTHOPE, Daniel James
Director · Resigned
31 October 2017
HA
HAYWARD, Alan
Director · Resigned
28 September 2015
TI
TYRLS, Ian Peter
Director · Resigned
23 June 2014
HM
HOBBS, Michael Charles
Director · Resigned
19 July 2013
GP
GEORGE-JONES, Peter
Director · Resigned
12 October 2012
KM
KASHER, Michael Harrison
Director · Resigned
9 January 2012
TP
THOMPSON, Paul Martin
Director · Resigned
9 January 2012
ME
MERCER, Emma Louise
Director · Resigned
28 September 2011
AJ
ASBRIDGE, Jonathan Elliott, Sir
Director · Resigned
19 March 2010
MJ
MACKRETH, Jane Elizabeth
Secretary · Resigned
18 February 2008
CS
CARTER, Shaun Edward
Director · Resigned
8 February 2008
MC
MACPHERSON, Colin
Director · Resigned
8 February 2008
RA
RAMSAY, Anne Catherine
Secretary · Resigned
28 September 2007
WS
WEATHERSON, Stuart
Director · Resigned
17 March 2005
AD
ANDERSON, David Alexander John
Secretary · Resigned
6 January 2005
WS
WAN, Sylvia Wen Lynn
Secretary · Resigned
6 January 2005
SL
7SIDE SECRETARIAL LIMITED
Corporate Secretary · Resigned
6 January 2005
BA
BULL, Adrian Richard, Dr
Director · Resigned
6 January 2005
HR
HARRIS, Rooney Hewer
Director · Resigned
6 January 2005
HD
HIGHTON, David Peter
Director · Resigned
6 January 2005
NL
7SIDE NOMINEES LIMITED
Corporate Director · Resigned
6 January 2005

No active officers on record.

Persons with significant control

PS
Carillion Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

No filings on record yet.

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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