CLINICENTA LIMITED
In Liquidation
General Information
NAME
CLINICENTA LIMITED
COMPANY NUMBER
05325813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86102 -
Medical nursing home activities
INCORPORATION DATE
06/01/2005
(19 years and 10 months old)
WEBSITE
CLINICENTA.COM
CONFIRMATION STATEMENT MADE UP TO
06/01/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
06/01/2005
31/03/2005
CARILLION CLINICAL SERVICES LIMITED
LONDON
SW1P 2HT
4 Abbey Orchard Street
LONDON
SW1P 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARILLION PLC | In Liquidation | View Report |
| CLINICENTA LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2018 | Anne Catherine Ramsay (912538075) has left the board |
| 05/10/2018 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CLINICENTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLINICENTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLINICENTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2005 - 28/09/2007 (2 years and 8 months) Born in Apr 1960 |
Resigned | Secretary |
Current: 0 Past: 39 |
View Report |
|
06/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director |
Current: 166 Past: 2610 |
View Report |
|
06/01/2005 - 17/03/2005 (2 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 80 Past: 2132 |
View Report |
|
06/01/2005 - Present (19 years and 10 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2018 | Anne Catherine Ramsay (912538075) has left the board |
| 05/10/2018 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 14/09/2018 | Jane Elizabeth MacKreth (911982606) has left the board |
| 03/08/2018 | Daniel Easthope (923999684) has left the board |
| 19/02/2018 | Matthew Richard Derrett (923999686) has left the board |
| 12/01/2018 | New Confirmation Statement filed |
| 13/11/2017 | Michael Charles Hobbs (912758255) has left the board |
| 13/11/2017 | New Board Member Matthew Richard Derrett (923999686) Appointed |
| 13/11/2017 | New Board Member Daniel Easthope (923999684) Appointed |
| 14/10/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 12/01/2017 | Alan Hayward (915454903) has left the board |
| 13/10/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 01/10/2015 | New Board Member Alan Hayward (915454903) Appointed |
| 06/03/2015 | Ian Peter Tyrls (918876478) has left the board |
| 04/03/2015 | Change in Reg. Office |
| 10/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 25/06/2014 | New Board Member Ian Peter Tyrls (918876478) Appointed |
| 03/04/2014 | Michael Kasher (914018515) has left the board |
| 03/04/2014 | Peter George-Jones (917505495) has left the board |
| 10/01/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 30/07/2013 | New Board Member Michael Charles Hobbs (912758255) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 22/01/2013 | New Annual Return filed |
| 21/01/2013 | Colin MacPherson (912275369) has left the board |
| 18/01/2013 | New Board Member Peter George-Jones (917505495) Appointed |
| 09/10/2012 | New Accounts filed |
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