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CLINIPLAN LTD

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

This company is commonly known as Cliniplan Ltd. The company was founded 16 years ago and was given the registration number 06577869. The firm's registered office is in TEDDINGTON. You can find them at 79a High Street, , Teddington, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:CLINIPLAN LTD
Company Number:06577869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:79a High Street, Teddington, England, TW11 8HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79a, High Street, Teddington, England, TW11 8HG

Secretary28 April 2008Active
79a, High Street, Teddington, England, TW11 8HG

Director28 April 2008Active
79a, High Street, Teddington, England, TW11 8HG

Director28 April 2008Active

People with Significant Control

Mr John Higgins
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:79a, High Street, Teddington, England, TW11 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Jonathan Frederick Allan Hughes
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:79a, High Street, Teddington, England, TW11 8HG
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-05-13Persons with significant control

Change to a person with significant control.

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2022-05-13Persons with significant control

Change to a person with significant control.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-05-12Persons with significant control

Change to a person with significant control.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-05-15Persons with significant control

Change to a person with significant control.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2017-10-26Address

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

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-07-28Officers

Change person director company with change date.

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2017-07-28Officers

Change person director company with change date.

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2017-07-28Officers

Change person secretary company with change date.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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