UKBizDB.co.uk

CLINIWEAVE LIMITED

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

This company is commonly known as Cliniweave Limited. The company was founded 22 years ago and was given the registration number 04260961. The firm's registered office is in HATFIELD. You can find them at 4 Carters Row, Hatfield Park, Hatfield, Hertfordshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CLINIWEAVE LIMITED
Company Number:04260961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:4 Carters Row, Hatfield Park, Hatfield, Hertfordshire, AL9 5NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QH

Secretary30 July 2001Active
39 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QH

Director30 July 2001Active
26, Brookmans Avenue, Brookmans Park, Hatfield, England, AL9 7QJ

Director12 October 2007Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Secretary30 July 2001Active
Chequers House, 1-5 Park Street, Hatfield, AL9 5AT

Director31 July 2001Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Director30 July 2001Active

People with Significant Control

Mr George Costa
Notified on:06 August 2017
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:4 Carters Row Hatfield Park, Hatfield, England, AL9 5NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr George Costa
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:39 Brookmans Avenue, Brookmans Park, Hatfield, England, AL9 7QH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Accounts

Accounts with accounts type dormant.

Download
2023-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-08-03Accounts

Accounts with accounts type dormant.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type dormant.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Address

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

Download
2020-10-01Accounts

Accounts with accounts type dormant.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Accounts

Accounts with accounts type dormant.

Download
2019-08-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-01Confirmation statement

Confirmation statement with updates.

Download
2018-08-01Accounts

Accounts with accounts type dormant.

Download
2017-09-14Persons with significant control

Notification of a person with significant control.

Download
2017-09-14Confirmation statement

Confirmation statement with updates.

Download
2017-07-31Accounts

Accounts with accounts type dormant.

Download
2016-08-16Accounts

Accounts with accounts type dormant.

Download
2016-08-10Confirmation statement

Confirmation statement with updates.

Download
2015-08-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-13Officers

Change person director company with change date.

Download
2015-08-03Accounts

Accounts with accounts type dormant.

Download
2014-12-01Address

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

Download
2014-08-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-05Accounts

Accounts with accounts type dormant.

Download
2013-08-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.