This company is commonly known as Clinicenta Limited. The company was founded 19 years ago and was given the registration number 05325813. The firm's registered office is in LONDON. You can find them at 4 Abbey Orchard Street, , London, . This company's SIC code is 86102 - Medical nursing home activities.
| Name | : | CLINICENTA LIMITED |
|---|---|---|
| Company Number | : | 05325813 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 06 January 2005 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Abbey Orchard Street, London, SW1P 2HT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Elm Tree Avenue, Esher, KT10 8JG | Secretary | 06 January 2005 | Active |
| Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT | Secretary | 18 February 2008 | Active |
| Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT | Secretary | 28 September 2007 | Active |
| 13 Victoria Road, Guildford, GU1 4DJ | Secretary | 06 January 2005 | Active |
| 1st Floor, 14-18 City Road, Cardiff, CF24 3DL | Corporate Secretary | 06 January 2005 | Active |
| Suite 27 Hampden House, Monument Business Park, Warpsgrove Lane Chalgrove, Oxford, United Kingdom, OX44 7RW | Director | 19 March 2010 | Active |
| 19 Ashburnham Gardens, Eastbourne, BN21 2NA | Director | 06 January 2005 | Active |
| Cherry Tree Cottage, Preston Candover, RG25 2EQ | Director | 08 February 2008 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 31 October 2017 | Active |
| Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH | Director | 31 October 2017 | Active |
| 53, Reading Road, Chineham, Basingstoke, United Kingdom, RG24 8LT | Director | 12 October 2012 | Active |
| 16 Home Way, Petersfield, GU31 4EE | Director | 06 January 2005 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 28 September 2015 | Active |
| White Cottage, New Yatt, Witney, OX29 6TF | Director | 06 January 2005 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 19 July 2013 | Active |
| First Floor, 36 Mildred Sylvester Way, Normanton Industrial Estate, Normanton, United Kingdom, WF6 1TA | Director | 09 January 2012 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 08 February 2008 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 28 September 2011 | Active |
| 36, Mildred Sylvester Way, Normanton Industrial Park, Normanton, United Kingdom, WF6 1TA | Director | 09 January 2012 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 23 June 2014 | Active |
| Old Stocks, The Green, Aston Rowant, Watlington, OX49 5ST | Director | 17 March 2005 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Director | 06 January 2005 | Active |
| Carillion Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2018-12-19 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-12 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-01 | Officers | Termination director company with name termination date. | Download |
| 2018-07-24 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2018-06-27 | Officers | Change person secretary company with change date. | Download |
| 2018-06-27 | Officers | Change person secretary company with change date. | Download |
| 2018-02-15 | Officers | Termination director company with name termination date. | Download |
| 2018-01-09 | Officers | Change person secretary company with change date. | Download |
| 2018-01-09 | Officers | Change person secretary company with change date. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-27 | Officers | Change person director company with change date. | Download |
| 2017-11-09 | Officers | Appoint person director company with name date. | Download |
| 2017-11-09 | Officers | Appoint person director company with name date. | Download |
| 2017-11-09 | Officers | Termination director company with name termination date. | Download |
| 2017-11-07 | Resolution | Resolution. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-10 | Officers | Termination director company with name termination date. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-29 | Officers | Appoint person director company with name date. | Download |
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