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CLINICAL ARCHITECTURE LIMITED

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

This company is commonly known as Clinical Architecture Limited. The company was founded 11 years ago and was given the registration number 08537138. The firm's registered office is in OKEHAMPTON. You can find them at Unit 13, Okehampton Business Centre, Higher Stockley Mead, Okehampton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CLINICAL ARCHITECTURE LIMITED
Company Number:08537138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 13, Okehampton Business Centre, Higher Stockley Mead, Okehampton, England, EX20 1FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, Okehampton Business Centre, Higher Stockley Mead, Okehampton, England, EX20 1FJ

Director20 May 2013Active
Suite 450, 11611 N Meridian Street, Carmel, United States, 46032

Director20 May 2013Active

People with Significant Control

Mr Andrew Alexander Frangleton
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Unit 13, Okehampton Business Centre, Higher Stockley Mead, Okehampton, England, EX20 1FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Clinical Architecture Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:11611 N. Meridian Street, Suite 500, Carmel, United States,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Charles Edward Harp
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:American
Country of residence:England
Address:Unit 13, Okehampton Business Centre, Higher Stockley Mead, Okehampton, England, EX20 1FJ
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-05-23Confirmation statement

Confirmation statement with no updates.

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2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-09-09Address

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

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-12-21Persons with significant control

Notification of a person with significant control.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-06-17Confirmation statement

Confirmation statement with updates.

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2017-02-24Officers

Change person director company with change date.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-28Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Accounts with accounts type total exemption small.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Address

Change registered office address company with date old address.

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