Active - Proposal to Strike off
Company Information for CLINICENTA (HERTFORDSHIRE) LIMITED
CROWN HOUSE, BIRCH STREET, WOLVERHAMPTON, WV1 4JX,
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Company Registration Number
06820088
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CLINICENTA (HERTFORDSHIRE) LIMITED | |
Legal Registered Office | |
CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX Other companies in WV1 | |
Company Number | 06820088 | |
---|---|---|
Company ID Number | 06820088 | |
Date formed | 2009-02-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-01-07 00:17:03 |
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Officer | Role | Date Appointed |
---|---|---|
JANE ELIZABETH MACKRETH |
||
ANNE CATHERINE RAMSAY |
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FRANCIS ROBIN HERZBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL EASTHOPE |
Director | ||
MATTHEW RICHARD DERRETT |
Director | ||
MICHAEL CHARLES HOBBS |
Director | ||
OWEN STANLEY TRAVIS |
Director | ||
NIGEL WILLIAM MICHAEL GODDARD CHISM |
Director | ||
GRAEME DOCTOR |
Director | ||
JULIAN MARK RUDD-JONES |
Director | ||
MORTON BRUCE CORBITT |
Director | ||
DAVID PETER HIGHTON |
Director | ||
TIMOTHY FRANCIS GEORGE |
Company Secretary | ||
TIMOTHY FRANCIS GEORGE |
Director | ||
LEE JAMES MILLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSPIREDSPACES DURHAM (PSP1) LIMITED | Company Secretary | 2009-08-13 | CURRENT | 2009-03-11 | Active | |
INSPIREDSPACES STAG LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2007-11-23 | Active | |
INSPIREDSPACES STAG (PSP1) LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2007-11-23 | Active | |
INSPIREDSPACES DURHAM (PSP1) LIMITED | Company Secretary | 2009-08-13 | CURRENT | 2009-03-11 | Active | |
INSPIREDSPACES TAMESIDE (PSP2) LIMITED | Company Secretary | 2008-06-16 | CURRENT | 2008-04-18 | Active | |
INSPIREDSPACES TAMESIDE (PSP1) LIMITED | Company Secretary | 2008-06-16 | CURRENT | 2008-04-18 | Active | |
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED | Company Secretary | 2008-04-24 | CURRENT | 2006-03-23 | Liquidation | |
CARILLION PRIVATE FINANCE LIMITED | Company Secretary | 2008-04-24 | CURRENT | 1994-12-02 | Liquidation | |
CARILLION PRIVATE FINANCE (SECURE) LIMITED | Company Secretary | 2008-04-24 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
INSPIREDSPACES NOTTINGHAM (PSP1) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2008-02-18 | Active | |
INSPIREDSPACES STAG LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2007-11-23 | Active | |
INSPIREDSPACES STAG (PSP1) LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2007-11-23 | Active | |
G4S CARILLION LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1994-10-31 | Dissolved 2015-12-29 | |
CLINICENTA LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2005-01-06 | Liquidation | |
INSPIREDSPACES ROCHDALE (PSP1) LIMITED | Director | 2018-02-06 | CURRENT | 2009-09-13 | Active | |
INSPIREDSPACES TAMESIDE (PSP2) LIMITED | Director | 2018-02-06 | CURRENT | 2008-04-18 | Active | |
INSPIREDSPACES TAMESIDE (PSP1) LIMITED | Director | 2018-02-06 | CURRENT | 2008-04-18 | Active | |
INSPIREDSPACES ROCHDALE (PSP2) LIMITED | Director | 2018-02-06 | CURRENT | 2009-09-13 | Active | |
INSPIREDSPACES ROCHDALE (PSP3) LIMITED | Director | 2018-02-06 | CURRENT | 2012-06-21 | Active | |
INSPIREDSPACES WOLVERHAMPTON (PSP3) LIMITED | Director | 2018-01-22 | CURRENT | 2013-08-14 | Active | |
INSPIREDSPACES NOTTINGHAM (PSP3) LIMITED | Director | 2018-01-22 | CURRENT | 2012-06-27 | Active | |
CARILLION SERVICES 2006 LIMITED | Director | 2018-01-15 | CURRENT | 1992-02-04 | Liquidation | |
INSPIREDSPACES WOLVERHAMPTON (PSP1) LIMITED | Director | 2017-12-31 | CURRENT | 2010-02-11 | Active | |
INSPIREDSPACES DURHAM (PSP1) LIMITED | Director | 2017-12-31 | CURRENT | 2009-03-11 | Active | |
INSPIREDSPACES STAG (PSP1) LIMITED | Director | 2017-12-31 | CURRENT | 2007-11-23 | Active | |
INSPIREDSPACES NOTTINGHAM (PSP1) LIMITED | Director | 2017-12-15 | CURRENT | 2008-02-18 | Active | |
ABERDEEN ROADS HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2014-10-22 | Active | |
ABERDEEN ROADS (FINANCE) PLC | Director | 2017-12-14 | CURRENT | 2014-10-23 | Active | |
ABERDEEN ROADS LIMITED | Director | 2017-12-14 | CURRENT | 2014-10-23 | Active | |
PSBP MIDLANDS LIMITED | Director | 2017-12-12 | CURRENT | 2015-05-19 | Active | |
CARILLION PRIVATE FINANCE (EDUCATION) 2016 LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Liquidation | |
CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Liquidation | |
CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Liquidation | |
CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-10 | Liquidation | |
AMBER LEP INVESTMENTS LIMITED | Director | 2012-10-19 | CURRENT | 2012-06-21 | Active | |
STIELL INFRAMAN LIMITED | Director | 2011-12-08 | CURRENT | 1983-07-19 | Active - Proposal to Strike off | |
CARILLION (DB) PENSION TRUSTEE LIMITED | Director | 2011-03-16 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
ALFRED MCALPINE PENSION TRUSTEES LIMITED | Director | 2010-10-25 | CURRENT | 1980-11-18 | Active | |
DUDLEY BOWER GROUP PLC | Director | 2010-03-24 | CURRENT | 1956-05-23 | Liquidation | |
MOWLEM PENSION TRUSTEES LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-06 | Active - Proposal to Strike off | |
CARILLION PENSIONS LIMITED | Director | 2007-10-22 | CURRENT | 1999-07-21 | Active - Proposal to Strike off | |
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED | Director | 2006-04-28 | CURRENT | 2006-03-23 | Liquidation | |
CARILLION PRIVATE FINANCE (SECURE) LIMITED | Director | 2006-04-28 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
G4S CARILLION LIMITED | Director | 2004-03-30 | CURRENT | 1994-10-31 | Dissolved 2015-12-29 | |
CARILLION PRIVATE FINANCE LIMITED | Director | 2004-03-03 | CURRENT | 1994-12-02 | Liquidation | |
CARILLION PENSION TRUSTEES LIMITED | Director | 2002-11-30 | CURRENT | 1999-07-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
TM02 | Termination of appointment of Anne Catherine Ramsay on 2018-12-19 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROBIN HERZBERG | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mr Francis Robin Herzberg on 2018-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom | |
PSC05 | Change of details for Carillion Private Finance Limited as a person with significant control on 2018-10-01 | |
TM02 | Termination of appointment of Jane Elizabeth Mackreth on 2018-08-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
SH20 | Statement by Directors | |
LATEST SOC | 01/08/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-08-01 GBP 1 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 19/07/18 | |
RES01 | ADOPT ARTICLES 03/07/18 | |
CC04 | Statement of company's objects | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE RAMSAY / 25/06/2018 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH MACKRETH / 25/06/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EASTHOPE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARD DERRETT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE RAMSAY / 08/01/2018 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH MACKRETH / 08/01/2018 | |
CH01 | Director's details changed for Daniel Easthope on 2017-11-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES HOBBS | |
AP01 | DIRECTOR APPOINTED MATTHEW RICHARD DERRETT | |
AP01 | DIRECTOR APPOINTED DANIEL EASTHOPE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOBBS | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 16/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES HOBBS / 02/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 16/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN TRAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 16/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN STANLEY TRAVIS / 06/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DOCTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CHISM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RUDD-JONES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR FRANCIS ROBIN HERZBERG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES HOBBS / 26/07/2013 | |
AR01 | 16/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL WILLIAM MICHAEL GODDARD CHISM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORTON CORBITT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/02/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH MACKRETH / 26/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE RAMSAY / 01/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIGHTON | |
AR01 | 16/02/10 FULL LIST | |
288a | DIRECTOR APPOINTED MORTON BRUCE CORBITT | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES04 | NC INC ALREADY ADJUSTED | |
RES01 | ADOPT ARTICLES 15/04/2009 | |
288a | DIRECTOR APPOINTED JULIAN MARK RUDD-JONES | |
123 | GBP NC 1000/30000 15/04/09 | |
288a | DIRECTOR APPOINTED GRAEME DOCTOR | |
88(2) | AD 15/04/09-15/04/09 GBP SI 15000@1=15000 GBP IC 1/15001 | |
88(2) | AD 15/04/09-15/04/09 GBP SI 14999@1=14999 GBP IC 15001/30000 | |
288a | DIRECTOR APPOINTED DAVID PETER HIGHTON | |
288a | SECRETARY APPOINTED ANNE CATHERINE RAMSAY | |
288a | DIRECTOR APPOINTED OWEN STANLEY TRAVIS | |
288a | DIRECTOR APPOINTED MICHAEL CHARLES HOBBS | |
288a | SECRETARY APPOINTED JANE ELIZABETH MACKRETH | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY GEORGE | |
288b | APPOINTMENT TERMINATED DIRECTOR LEE MILLS | |
288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY GEORGE | |
225 | CURRSHO FROM 28/02/2010 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 CLINICENTA (HERTFORDSHIRE) LIMITED
The top companies supplying to UK government with the same SIC code (86102 - Medical nursing home activities) as CLINICENTA (HERTFORDSHIRE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |