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CLAYTON MEDICAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clayton Medical Ltd. The company was founded 9 years ago and was given the registration number 09641851. The firm's registered office is in LONDON. You can find them at 9 Mansfield Street, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CLAYTON MEDICAL LTD
Company Number:09641851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 June 2015
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:9 Mansfield Street, London, England, W1G 9NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Mansfield Street, London, England, W1G 9NY

Director01 June 2018Active
Westminster House, 1st Floor, 70 Packhorse Road, Gerrards Cross, England, SL9 8HY

Director16 June 2015Active
9, Mansfield Street, London, England, W1G 9NY

Director01 June 2018Active

People with Significant Control

Mr Nirav Natavarbhai Patel
Notified on:01 June 2018
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:9 Mansfield Street, Mansfield Street, London, England, W1G 9NY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Muhammad Nassim Ui Hassan
Notified on:01 June 2018
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:9, Mansfield Street, London, England, W1G 9NY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rehna Hassan
Notified on:16 June 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Westminster House, 1st Floor, 70 Packhorse Road, Gerrards Cross, England, SL9 8HY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Officers

Termination director company with name termination date.

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2021-09-21Gazette

Gazette notice voluntary.

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2021-09-16Dissolution

Dissolution voluntary strike off suspended.

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2021-09-10Dissolution

Dissolution application strike off company.

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2021-03-04Dissolution

Dissolved compulsory strike off suspended.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-03-17Accounts

Accounts with accounts type micro entity.

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2020-03-13Accounts

Change account reference date company previous extended.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2019-03-22Persons with significant control

Notification of a person with significant control.

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2019-03-22Address

Change registered office address company with date old address new address.

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2019-03-22Persons with significant control

Notification of a person with significant control.

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2018-07-05Persons with significant control

Cessation of a person with significant control.

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2018-07-05Officers

Appoint person director company with name date.

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2018-07-05Officers

Appoint person director company with name date.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-07-05Officers

Termination director company with name termination date.

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2018-03-16Accounts

Accounts with accounts type micro entity.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-03-04Accounts

Accounts with accounts type dormant.

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2016-08-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Incorporation

Incorporation company.

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