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Home > England & Wales Companies > PRECISION CLINICAL LIMITED
Company Information for

PRECISION CLINICAL LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
06310224
Private Limited Company
Liquidation

Company Overview

About Precision Clinical Ltd
PRECISION CLINICAL LIMITED was founded on 2007-07-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Precision Clinical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRECISION CLINICAL LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1T
 
Filing Information
Company Number 06310224
Company ID Number 06310224
Date formed 2007-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-01-05 20:23:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRECISION CLINICAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED
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Companies with same name PRECISION CLINICAL LIMITED
The following companies were found which have the same name as PRECISION CLINICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRECISION CLINICAL LLC 8520 NE 142ND ST BOTHELL WA 98011 Dissolved Company formed on the 2003-02-18
PRECISION CLINICAL RESEARCH, INC. 1383 VIRIGNIA TRAIL - YOUNGSTOWN OH 445050000 Active Company formed on the 1998-06-23
PRECISION CLINICAL RESEARCH, LLC 7451 WILES ROAD CORAL SPRINGS FL 33067 Active Company formed on the 2016-12-05
PRECISION CLINICAL RESEARCH L.C. BEDZOW, KORN, BROWN, LIPTON, MILLER AVENTURA FL 33180 Inactive Company formed on the 1999-02-11
Precision Clinical Imaging(PCI) LLC 11275 E Mississippi Ave Ste 2W1 Aurora CO 80012 Good Standing Company formed on the 2018-01-16
PRECISION CLINICAL LABORATORIES, LLC 110 Business Park Drive Oneida UTICA NY 13502 Active Company formed on the 2017-12-15
PRECISION CLINICAL RESEARCH CONSULTING, LLC 171 STEAMBOAT XING DRIPPING SPGS TX 78620 Active Company formed on the 2005-10-25
PRECISION CLINICAL LABORATORY LLC 11275 E Mississippi Ave Ste 2W1 Aurora CO 80012 Good Standing Company formed on the 2014-12-31
PRECISION CLINICAL LIMITED Unknown
PRECISION CLINICAL RESEARCH CONSULTING LLC Delaware Unknown
PRECISION CLINICAL LABORATORIES INCORPORATED California Unknown
PRECISION CLINICAL RESEARCH California Unknown
PRECISION CLINICAL RESOURCE LLC California Unknown
PRECISION CLINICAL CONSULTING LLC New Jersey Unknown
PRECISION CLINICAL RESEARCH GROUP California Unknown
PRECISION CLINICAL CONSULTING LLC North Carolina Unknown
Precision Clinical Diagnostics, LLC 11275 E Mississippi Ave Ste 2W1 Aurora CO 80012 Good Standing Company formed on the 2018-08-08
PRECISION CLINICAL SOLUTIONS, LLC 7901 4TH ST N ST. PETERSBURG FL 33702 Inactive Company formed on the 2019-04-01
PRECISION CLINICAL RESEARCH LLC Arkansas Unknown
PRECISION CLINICAL RESEARCH INC Arkansas Unknown

Company Officers of PRECISION CLINICAL LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE KARMEL
 Company Secretary 2007-07-11
JACQUELINE KARMEL
 Director 2007-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
PETER SCHMID
 Director 2007-07-11 2015-08-26
HCS SECRETARIAL LIMITED
 Nominated Secretary 2007-07-11 2007-07-12
HANOVER DIRECTORS LIMITED
 Nominated Director 2007-07-11 2007-07-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-01-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-21
2020-01-15LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-21
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM 37 Warren Street London W1T 6AD
2018-12-12LIQ01Voluntary liquidation declaration of solvency
2018-12-12600Appointment of a voluntary liquidator
2018-12-12LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-22
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE KARMEL
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER SCHMID
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-22AR0111/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0111/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0111/07/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0111/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AAMDAmended accounts made up to 2010-07-31
2011-07-22AR0111/07/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AR0111/07/10 ANNUAL RETURN FULL LIST
2010-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2010-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 9 BICKELS YARD 151-153 BERMONDSEY STREET LONDON BRIDGE LONDON SE1 3HA
2009-09-25363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-05-07AA31/07/08 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS; AMEND
2009-04-20RES01ALTER MEM AND ARTS 12/07/2007
2009-04-20RES12VARYING SHARE RIGHTS AND NAMES
2008-09-12363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-09-01RES12VARYING SHARE RIGHTS AND NAMES
2007-09-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-05287REGISTERED OFFICE CHANGED ON 05/08/07 FROM: 9 BICKELS YARD 151-153 BERMONDSEY STREET LONDON BRIDGE LONDON SE1 3HA
2007-07-25288aNEW DIRECTOR APPOINTED
2007-07-25288aNEW SECRETARY APPOINTED
2007-07-25288aNEW DIRECTOR APPOINTED
2007-07-20288bSECRETARY RESIGNED
2007-07-20288bDIRECTOR RESIGNED
2007-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRECISION CLINICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-12-03
Resolutions for Winding-up2018-12-03
Notices to Creditors2018-12-03
Fines / Sanctions
No fines or sanctions have been issued against PRECISION CLINICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRECISION CLINICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-07-31 £ 57,987
Creditors Due Within One Year 2011-08-01 £ 72,178

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRECISION CLINICAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2013-07-31 £ 165,466
Cash Bank In Hand 2011-08-01 £ 124,700
Current Assets 2013-07-31 £ 306,478
Current Assets 2011-08-01 £ 257,385
Debtors 2013-07-31 £ 141,012
Debtors 2011-08-01 £ 132,685
Fixed Assets 2011-08-01 £ 3,894
Shareholder Funds 2011-08-01 £ 189,101
Tangible Fixed Assets 2013-07-31 £ 9,879
Tangible Fixed Assets 2012-08-01 £ 3,894
Tangible Fixed Assets 2011-08-01 £ 3,894

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRECISION CLINICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRECISION CLINICAL LIMITED
Trademarks
We have not found any records of PRECISION CLINICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRECISION CLINICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PRECISION CLINICAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PRECISION CLINICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyPRECISION CLINICAL LIMITEDEvent Date2018-11-22
Liquidator: Anthony Harry Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH : For further details contact: Grant Kirkwood, grantkirkwood@insolveplus.com, 020 7495 2348
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPRECISION CLINICAL LIMITEDEvent Date2018-11-22
Passed 22 November 2018 At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Insolve Plus Lrd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH on 22 November 2018 , the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: "That the Company be wound up voluntarily and that Anthony Harry Hyams FCCA (IP No: 9413 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion." Anthony Harry Hyams (IP Number 9413), Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Grant Kirkwood, 020 7495 2348, grantkirkwood@insolveplus.com. Jacqueline Schmid, : Chairman of Meeting :
 
Initiating party Event TypeNotices to Creditors
Defending partyPRECISION CLINICAL LIMITEDEvent Date2018-11-22
Notice is hereby given that the creditors of the above named Company, which was voluntarily wound up on 22 November 2018, are required, on or before 7 January 2019 to send their full names and addresses together with full particulars of their debts or claims to Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Grant Kirkwood, grantkirkwood@insolveplus.com, 0207 495 2348. Liquidator: Anthony Harry Hyams (IP Number 9413 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH . Date of appointment: 22 November 2018 Anthony Hyams FCCA :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRECISION CLINICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRECISION CLINICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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