Company Information for THE LEARNING CLINIC LIMITED
ARDEN COURT, ARDEN STREET, STRATFORD-UPON-AVON, CV37 6NT,
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Company Registration Number
04866542
Private Limited Company
Liquidation |
Company Name | |
---|---|
THE LEARNING CLINIC LIMITED | |
Legal Registered Office | |
ARDEN COURT ARDEN STREET STRATFORD-UPON-AVON CV37 6NT Other companies in EX2 | |
Company Number | 04866542 | |
---|---|---|
Company ID Number | 04866542 | |
Date formed | 2003-08-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 06:13:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE LEARNING CLINIC PTY LTD | NSW 2111 | External administration (in receivership/liquidation | Company formed on the 1997-08-27 | |
THE LEARNING CLINIC, INC. | 12049 SE 176TH PLACE RD SUMMERFIELD FL 34491 | Inactive | Company formed on the 2005-05-04 |
Officer | Role | Date Appointed |
---|---|---|
JANE MARIE CONNER |
||
MARKUS SIMON BOLTON |
||
IAN SEAN DENLEY |
||
ANTONY MICHAEL SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER MICHAEL KILLEN |
Company Secretary | ||
MARK PETER GREENGROSS |
Director | ||
SIAN ELIZABETH JARVIS |
Director | ||
ROGER MICHAEL KILLEN |
Director | ||
PAUL DEMARRE MARRAN |
Director | ||
STEPHEN THOMAS MURPHY |
Director | ||
GORDON POLLOCK |
Director | ||
AJAY KUMAR SHAH |
Director | ||
DAVID YU |
Director | ||
MICHELMORES SECRETARIES LIMITED |
Company Secretary | ||
ROY ETHAN MARGOLIS |
Director | ||
PAUL MORROW WHITE |
Director | ||
HELEN MARY GLENISTER |
Director | ||
PENELOPE JANE DASH |
Director | ||
CURZON CORPORATE SECRETARIES LTD |
Company Secretary | ||
ROY ETHAN MARGOLIS |
Company Secretary | ||
CURZON DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAREFLOW CONNECT LTD | Director | 2016-02-04 | CURRENT | 2007-07-16 | Liquidation | |
CONSCIA ENTERPRISE SYSTEMS LTD. | Director | 2014-07-10 | CURRENT | 2005-06-03 | Dissolved 2016-07-26 | |
LIQUIDLOGIC LIMITED | Director | 2014-07-10 | CURRENT | 2000-05-30 | Active | |
SYSTEM C HEALTHCARE LIMITED | Director | 2014-07-10 | CURRENT | 1983-09-21 | Active | |
SHEARWATER SYSTEMS LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
CAREFLOW CONNECT LTD | Director | 2016-02-04 | CURRENT | 2007-07-16 | Liquidation | |
CONSCIA ENTERPRISE SYSTEMS LTD. | Director | 2014-07-10 | CURRENT | 2005-06-03 | Dissolved 2016-07-26 | |
LIQUIDLOGIC LIMITED | Director | 2014-07-10 | CURRENT | 2000-05-30 | Active | |
SYSTEM C HEALTHCARE LIMITED | Director | 2014-07-10 | CURRENT | 1983-09-21 | Active | |
GRAPHNET HEALTH LIMITED | Director | 2013-02-04 | CURRENT | 1994-05-27 | Active | |
SHEARWATER SYSTEMS LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
SHEARWATER VENTURES LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
LIQUIDLOGIC LIMITED | Director | 2016-03-18 | CURRENT | 2000-05-30 | Active | |
CAREFLOW CONNECT LTD | Director | 2016-02-04 | CURRENT | 2007-07-16 | Liquidation | |
GRAPHNET HEALTH LIMITED | Director | 2014-07-10 | CURRENT | 1994-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 27/03/24 | ||
Statement by Directors | ||
Statement of capital on GBP 3.888408 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 26/05/23 FROM C/O System C Healthcare Limited the Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ England | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Termination of appointment of Jane Marie Conner on 2022-08-31 | ||
TM02 | Termination of appointment of Jane Marie Conner on 2022-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES HARSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SEAN DENLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048665420004 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
PSC02 | Notification of System C Healthcare Limited as a person with significant control on 2016-08-14 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-03-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 1379867.374 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AD02 | Register inspection address changed from Hanover House 14 Hanover Square London W1S 1HP England to The Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MICHAEL KILLEN | |
AA01 | Current accounting period shortened from 30/09/16 TO 31/03/16 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/09/15 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 1379867.66 | |
SH01 | 12/10/15 STATEMENT OF CAPITAL GBP 1379867.66 | |
SH08 | Change of share class name or designation | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER KILLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID YU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GREENGROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON POLLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN JARVIS | |
AA01 | CURREXT FROM 31/12/2015 TO 31/03/2016 | |
AP03 | Appointment of Miss Jane Marie Conner as company secretary on 2015-10-12 | |
AP01 | DIRECTOR APPOINTED MR ANTONY MICHAEL SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER KILLEN | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/15 FROM 1-3 Sussex Place Hammersmith London W6 9EA | |
AP01 | DIRECTOR APPOINTED MR MARKUS SIMON BOLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJAY SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY | |
AP01 | DIRECTOR APPOINTED DR IAN SEAN DENLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARRAN | |
RES01 | ADOPT ARTICLES 25/09/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 14/08/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O MICHELMORES LLP WOODWATER HOUSE PYNES HILL EXETER EX2 5WR UNITED KINGDOM | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY MARGOLIS | |
SH01 | 29/01/15 STATEMENT OF CAPITAL GBP 1376898.56 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM WOODWATER HOUSE PYNES HILL EXETER DEVON EX2 5WR | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 1376884.33 | |
AR01 | 14/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY SHAH / 14/08/2014 | |
AP01 | DIRECTOR APPOINTED MR AJAY SHAH | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SIAN ELIZABETH JARVIS | |
SH01 | 21/03/14 STATEMENT OF CAPITAL GBP 1376884.33 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | AUTHORITY TO ALLOT EQUITY SECURITIES 21/03/2014 | |
RES01 | ADOPT ARTICLES 21/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS MURPHY / 14/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEMARRE MARRAN / 14/08/2013 | |
AR01 | 14/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON POLLOCK / 14/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ETHAN MARGOLIS / 14/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL KILLEN / 14/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK PETER GREENGROSS / 14/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER MICHAEL KILLEN / 14/08/2013 | |
AP01 | DIRECTOR APPOINTED DAVID YU | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/12 FULL LIST | |
SH01 | 13/07/12 STATEMENT OF CAPITAL GBP 29535.33 | |
SH01 | 13/07/12 STATEMENT OF CAPITAL GBP 29206.14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN THOMAS MURPHY | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 14/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN GLENISTER | |
AP01 | DIRECTOR APPOINTED DR HELEN MARY GLENISTER | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEMARRE MARRAN / 14/08/2011 | |
AP04 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 7 LYRIC SQUARE LONDON W6 0ED ENGLAND | |
AP01 | DIRECTOR APPOINTED MR PAUL MORROW WHITE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 1 EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON EX1 3QS | |
AR01 | 14/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON POLLOCK / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ETHAN MARGOLIS / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL KILLEN / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK PETER GREENGROSS / 14/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PENELOPE DASH | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED DR MARK PETER GREENGROSS | |
RES01 | ADOPT ARTICLES 05/09/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | DIRECTOR APPOINTED PAUL MARRAN | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER KILLEN / 25/08/2007 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
122 | S-DIV 19/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | SUB DIV 19/01/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
Appointment of Liquidators | 2024-12-12 |
Resolutions for Winding-up | 2024-12-12 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | ROMULUS CONSTRUCTION LIMITED | |
RENT DEPOSIT DEED | Satisfied | ROMULUS CONSTRUCTION LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 1,378,130 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 1,427,892 |
Creditors Due Within One Year | 2012-12-31 | £ 1,696,386 |
Creditors Due Within One Year | 2011-12-31 | £ 1,504,972 |
Creditors and other liabilities
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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 THE LEARNING CLINIC LIMITED
Called Up Share Capital | 2012-12-31 | £ 29,535 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 28,862 |
Cash Bank In Hand | 2012-12-31 | £ 450,309 |
Cash Bank In Hand | 2011-12-31 | £ 267,094 |
Current Assets | 2012-12-31 | £ 1,322,352 |
Current Assets | 2011-12-31 | £ 1,759,611 |
Debtors | 2012-12-31 | £ 872,043 |
Debtors | 2011-12-31 | £ 1,492,517 |
Fixed Assets | 2012-12-31 | £ 460,798 |
Fixed Assets | 2011-12-31 | £ 112,167 |
Secured Debts | 2012-12-31 | £ 45,512 |
Secured Debts | 2011-12-31 | £ 60,243 |
Tangible Fixed Assets | 2012-12-31 | £ 99,006 |
Tangible Fixed Assets | 2011-12-31 | £ 48,685 |
Debtors and other cash assets
THE LEARNING CLINIC LIMITED owns 5 domain names.
thelearningclinic.co.uk vitalpac.co.uk epocproducts.co.uk epocsolutions.co.uk epocsystems.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Portsmouth City Council | |
|
Communications and computing |
Portsmouth City Council | |
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Private contractors |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |