HD CLINICAL LIMITED

Active - Accounts Filed

General Information

NAME
HD CLINICAL LIMITED

COMPANY NUMBER
05436117

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
26/04/2005 (19 years and 7 months old)

WEBSITE
www.hd-clinical.com

CONFIRMATION STATEMENT MADE UP TO
20/09/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THREMHALL PARK START HILL
BISHOP'S STORTFORD
CM22 7WE

Telephone: 01279358400
TPS: No

TRADING ADDRESSES

Thremhall Park
Start Hill
BISHOP'S STORTFORD
CM22 7WE

Telephone: 83672103

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£445.3k

57.96%

NET WORTH

£391.9k

47.27%

TOTAL LIABILITIES

£1.6M

6.26%

NET ASSETS

£575.3k

40.58%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HD CLINICAL LIMITED	Active - Accounts Filed	View Report
HD CLINICAL IRELAND LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: Charlotte Layton (926410519) has left the board
Date: 08/10/2024	Event: Clive Allan Layton (900568287) has left the board
Date: 08/10/2024	Event: Martin Terry Rothman (906544926) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HD CLINICAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HD CLINICAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£445.3k

57.96%

NET WORTH

£391.9k

47.27%

TOTAL LIABILITIES

£1.6M

6.26%

NET ASSETS

£575.3k

40.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CLIVE LAYTON	Owned: 2.21 %	Shares: 4,661,424	Price per share: £0.01	Total Value: £46,614.24
DAVID BARKER	Owned: 11.23 %	Shares: 2,370,000	Price per share: £0.10	Total Value: £237,000.00
STEPHEN RAINEY	Owned: 7.11 %	Shares: 1,500,000	Price per share: £0.10	Total Value: £150,000.00
LAUREN ALLAN	Owned: 6.27 %	Shares: 1,322,221	Price per share: £0.10	Total Value: £132,222.10
MARTIN ROTHMAN	Owned: 6.15 %	Shares: 1,297,085	Price per share: £0.10	Total Value: £129,708.50
TIM DAVIES	Owned: 5.69 %	Shares: 1,200,000	Price per share: £0.10	Total Value: £120,000.00
CAROLINE EGGLESTON	Owned: 4.52 %	Shares: 953,595	Price per share: £0.10	Total Value: £95,359.50
MARTIN ROTHMAN	Owned: 0.30 %	Shares: 634,373	Price per share: £0.01	Total Value: £6,343.73
CHRISTOPHER KENT	Owned: 2.69 %	Shares: 567,502	Price per share: £0.10	Total Value: £56,750.20
ANDREW DAWSON	Owned: 2.69 %	Shares: 567,502	Price per share: £0.10	Total Value: £56,750.20
ROSALIND MARYAN WEST	Owned: 2.69 %	Shares: 567,502	Price per share: £0.10	Total Value: £56,750.20
ESTATE OF CICELY LEMON	Owned: 2.69 %	Shares: 567,502	Price per share: £0.10	Total Value: £56,750.20
TAVIRA SECURITIES LTD	Owned: 2.06 %	Shares: 435,000	Price per share: £0.10	Total Value: £43,500.00
PAUL KELLY	Owned: 1.57 %	Shares: 331,980	Price per share: £0.10	Total Value: £33,198.00
WILLIAM WRIGHTSON	Owned: 1.49 %	Shares: 314,020	Price per share: £0.10	Total Value: £31,402.00
ADAM TIMMIS	Owned: 1.42 %	Shares: 299,850	Price per share: £0.10	Total Value: £29,985.00
NAUREEN BHATTI	Owned: 1.42 %	Shares: 299,850	Price per share: £0.10	Total Value: £29,985.00
DAVID BARKER	Owned: 0.13 %	Shares: 268,320	Price per share: £0.01	Total Value: £2,683.20
CAROLINE STENNER & SIAN STEELE	Owned: 1.12 %	Shares: 236,840	Price per share: £0.10	Total Value: £23,684.00
RICHARD KINGSLAND	Owned: 0.94 %	Shares: 197,379	Price per share: £0.10	Total Value: £19,737.90
ASPLEY HOUSE PENSION SCHEME	Owned: 0.82 %	Shares: 173,335	Price per share: £0.10	Total Value: £17,333.50
JOE STRAVERS	Owned: 0.08 %	Shares: 165,520	Price per share: £0.01	Total Value: £1,655.20
MARK BISLAND	Owned: 0.76 %	Shares: 160,000	Price per share: £0.10	Total Value: £16,000.00
GLOBAL PRIME PARTNERS NOMINESS LIMITED	Owned: 0.73 %	Shares: 153,400	Price per share: £0.10	Total Value: £15,340.00
SEAMUS BANIM	Owned: 0.71 %	Shares: 149,980	Price per share: £0.10	Total Value: £14,998.00
HELEN LAYTON	Owned: 0.71 %	Shares: 149,788	Price per share: £0.10	Total Value: £14,978.80
PAUL M. WHITE	Owned: 0.68 %	Shares: 143,024	Price per share: £0.10	Total Value: £14,302.40
CAROLINE EGGLESTON	Owned: 0.05 %	Shares: 112,070	Price per share: £0.01	Total Value: £1,120.70
RICHARD KINGSLAND	Owned: 0.05 %	Shares: 108,250	Price per share: £0.01	Total Value: £1,082.50
MARK COULL	Owned: 0.05 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
RICKY HARRISON	Owned: 0.04 %	Shares: 91,430	Price per share: £0.01	Total Value: £914.30
MAURICE BENNETT	Owned: 0.42 %	Shares: 89,182	Price per share: £0.10	Total Value: £8,918.20
HELEN HOTSON	Owned: 0.04 %	Shares: 86,250	Price per share: £0.01	Total Value: £862.50
JAMES PORTER	Owned: 0.04 %	Shares: 75,800	Price per share: £0.01	Total Value: £758.00
HAYLEY LIDDIARD	Owned: 0.03 %	Shares: 73,540	Price per share: £0.01	Total Value: £735.40
JILL FITZGERALD	Owned: 0.35 %	Shares: 73,259	Price per share: £0.10	Total Value: £7,325.90
NEW BROAD STREET SECURITIES	Owned: 0.33 %	Shares: 68,680	Price per share: £0.10	Total Value: £6,868.00
JOHN HANCOCK	Owned: 0.28 %	Shares: 59,663	Price per share: £0.10	Total Value: £5,966.30
CLIVE LAYTON	Owned: 27.55 %	Shares: 5,811,612	Price per share: £0.10	Total Value: £581,161.20
THE STANLEY GRUNDY FOUNDATION LTD	Owned: 0.26 %	Shares: 54,000	Price per share: £0.10	Total Value: £5,400.00
RICHARD WISEMAN	Owned: 0.03 %	Shares: 53,965	Price per share: £0.01	Total Value: £539.65
LORRAINE WISEMAN	Owned: 0.03 %	Shares: 53,965	Price per share: £0.01	Total Value: £539.65
PAUL M. WHITE	Owned: 0.02 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
CAROLINE STENNER & SIAN STEELE	Owned: 0.02 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
SARAH WAUGH	Owned: 0.27 %	Shares: 57,591	Price per share: £0.10	Total Value: £5,759.10
CHARLOTTE LAYTON	Owned: 0.27 %	Shares: 57,591	Price per share: £0.10	Total Value: £5,759.10
CATHERINE BARKER	Owned: 0.14 %	Shares: 30,000	Price per share: £0.10	Total Value: £3,000.00
ESTATE OF CHRISTOPHER SAUNDERS	Owned: 0.14 %	Shares: 28,900	Price per share: £0.10	Total Value: £2,890.00
TILNEY ASSET MANAGEMENT SERVICES LIMITED	Owned: 0.13 %	Shares: 27,815	Price per share: £0.10	Total Value: £2,781.50
ALEXANDER MATHEW KNOX ROTHMAN	Owned: 0.13 %	Shares: 27,660	Price per share: £0.10	Total Value: £2,766.00
EMMA RACHEL KNOX ROTHMAN	Owned: 0.13 %	Shares: 27,660	Price per share: £0.10	Total Value: £2,766.00
PAUL EDMUND ROSSI & RACHEL EMMA ROSSI	Owned: 0.13 %	Shares: 26,670	Price per share: £0.10	Total Value: £2,667.00
CRAIG THOMAS	Owned: 0.01 %	Shares: 16,360	Price per share: £0.01	Total Value: £163.60
RUHUL ALI	Owned: 0.01 %	Shares: 15,625	Price per share: £0.01	Total Value: £156.25
BAHIR SIDDEEK	Owned: 0.01 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
KIM WALKER	Owned: 0.01 %	Shares: 13,750	Price per share: £0.01	Total Value: £137.50
CAROL STEWART WESTLAND	Owned: 0.05 %	Shares: 11,300	Price per share: £0.10	Total Value: £1,130.00
PLATFORM SECURITIES NOMINEES LTD	Owned: 0.05 %	Shares: 10,670	Price per share: £0.10	Total Value: £1,067.00
LEE KNAPP	Owned: 0.00 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
BRITISH REFUGEE COUNCIL	Owned: 0.01 %	Shares: 2,669	Price per share: £0.10	Total Value: £266.90
MICHAEL HOLLEBRAND	Owned: 0.00 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
FRIENDS OF THE EARTH CHARITABLE TRUST	Owned: 0.01 %	Shares: 1,600	Price per share: £0.10	Total Value: £160.00
CHURCH OF ENGLAND CHILDREN'S SOCIETY	Owned: 0.01 %	Shares: 1,600	Price per share: £0.10	Total Value: £160.00
CHICHESTER DIOCESAN ASSOCIATION FOR FAMILY SUPPORT WORK	Owned: 0.01 %	Shares: 1,600	Price per share: £0.10	Total Value: £160.00
PRISONERS ABROAD	Owned: 0.01 %	Shares: 1,067	Price per share: £0.10	Total Value: £106.70
THE PAROCHIAL CHURCH COUNCIL OF ST MICHAEL'S LEWES	Owned: 0.01 %	Shares: 1,067	Price per share: £0.10	Total Value: £106.70
THE BHOPAL MEDICAL APPEAL	Owned: 0.01 %	Shares: 1,067	Price per share: £0.10	Total Value: £106.70
TWEMLOW LIMITED	Owned: 0.00 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
LISA WILSON	Owned: 0.00 %	Shares: 700	Price per share: £0.10	Total Value: £70.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Coull 22/01/2013 - Present (11 years and 10 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Susanna Elizabeth White 08/09/2014 - Present (10 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Paul Jonathan Arrowsmith 01/07/2021 - Present (3 years and 5 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Ralf Heilig 03/10/2024 - Present (1 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Catherine Jennifer Barker 26/04/2005 - 31/08/2009 (4 years and 4 months) Born in Jun 1951	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HD CLINICAL LIMITED	Active - Accounts Filed	View Report
HD CLINICAL IRELAND LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 08/10/2024	Event: Charlotte Layton (926410519) has left the board
Date: 08/10/2024	Event: Clive Allan Layton (900568287) has left the board
Date: 08/10/2024	Event: Martin Terry Rothman (906544926) has left the board
Date: 08/10/2024	Event: New Board Member Ralf Heilig (932786138) Appointed
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 24/03/2024	Event: New Accounts filed
Date: 25/09/2023	Event: New Confirmation Statement filed
Date: 15/06/2023	Event: New Accounts filed
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 01/05/2022	Event: New Confirmation Statement filed
Date: 17/04/2022	Event: New Accounts filed
Date: 18/06/2021	Event: New Accounts filed
Date: 30/04/2021	Event: New Confirmation Statement filed
Date: 12/05/2020	Event: New Confirmation Statement filed
Date: 24/04/2020	Event: New Accounts filed
Date: 08/11/2019	Event: New Board Member Charlotte Wallden (926410519) Appointed
Date: 07/08/2019	Event: Thomas Andrew Hurrell (924917614) has left the board
Date: 03/08/2019	Event: New Accounts filed
Date: 12/05/2019	Event: New Confirmation Statement filed
Date: 09/08/2018	Event: New Board Member Thomas Andrew Hurrell (924917614) Appointed
Date: 15/05/2018	Event: New Confirmation Statement filed
Date: 18/02/2018	Event: New Accounts filed
Date: 29/01/2018	Event: Change in Reg. Office
Date: 12/08/2017	Event: New Accounts filed
Date: 09/05/2017	Event: New Annual Return filed
Date: 24/08/2016	Event: New Accounts filed
Date: 17/08/2016	Event: Change in Reg. Office
Date: 02/08/2016	Event: New Annual Return filed
Date: 14/08/2015	Event: New Accounts filed
Date: 22/05/2015	Event: New Annual Return filed
Date: 10/09/2014	Event: New Company Secretary Susanna Elizabeth White (919075662) Appointed
Date: 15/08/2014	Event: New Accounts filed
Date: 25/07/2014	Event: Clare Gillian Twemlow (915432190) has left the board
Date: 29/05/2014	Event: New Annual Return filed
Date: 28/05/2013	Event: New Annual Return filed
Date: 27/05/2013	Event: Change in Reg. Office
Date: 12/04/2013	Event: New Accounts filed
Date: 01/03/2013	Event: New Board Member Mark Coull (917620453) Appointed

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HD CLINICAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£445.3k

£391.9k

£1.6M

£575.3k

People Overview

3

11

69

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£445.3k

£391.9k

£1.6M

£575.3k

Accounts

People Overview

3

11

69

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™