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CLINIC SOLUTIONS LTD

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

This company is commonly known as Clinic Solutions Ltd. The company was founded 9 years ago and was given the registration number 09428340. The firm's registered office is in LONDON. You can find them at 12 Rosebery Avenue, , London, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:CLINIC SOLUTIONS LTD
Company Number:09428340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2015
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:12 Rosebery Avenue, London, England, EC1R 4TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Flat, 170 Sutherland Avenue, London, United Kingdom, W9 1HR

Director09 February 2015Active
23, Wigmore Street, London, England, W1U 1PL

Director09 February 2015Active

People with Significant Control

Wigmore Medical Limited
Notified on:25 May 2018
Status:Active
Address:23, Wigmore Street, London, W1U 1PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charles Oliver Southey
Notified on:06 April 2016
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:23, Wigmore Street, London, England, W1U 1PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raffi Ludwig Eghiayan
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:1st Floor Flat 170, Sutherland Avenue, London, England, W9 1HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Gazette

Gazette dissolved voluntary.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-02-22Dissolution

Dissolution application strike off company.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type small.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2021-02-24Officers

Termination director company with name termination date.

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2020-12-17Persons with significant control

Change to a person with significant control.

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2020-12-17Persons with significant control

Cessation of a person with significant control.

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2020-12-10Address

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

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2020-10-16Accounts

Accounts with accounts type small.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2019-12-03Accounts

Accounts with accounts type small.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2018-12-24Accounts

Accounts with accounts type dormant.

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2018-08-08Address

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

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2018-06-20Capital

Capital allotment shares.

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2018-06-19Persons with significant control

Cessation of a person with significant control.

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2018-06-15Persons with significant control

Notification of a person with significant control.

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2018-06-14Resolution

Resolution.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-11-26Accounts

Accounts with accounts type dormant.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type dormant.

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