This company is commonly known as Pilatus Clinical Services Ltd. The company was founded 11 years ago and was given the registration number 08388917. The firm's registered office is in NORTHWOOD HILLS. You can find them at Ryefield Court, 81 Joel Street, Northwood Hills, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PILATUS CLINICAL SERVICES LTD |
|---|---|---|
| Company Number | : | 08388917 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ryefield Court, 81 Joel Street, Northwood Hills, Middlesex, England, HA6 1LL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Energivej, 5260 Odense S, Denmark, | Director | 08 August 2019 | Active |
| 15, Energivej, 5260 Odense S, Denmark, | Director | 08 August 2019 | Active |
| Ground Floor, Suite A2, Breakspear Way, Breakspear Park, Hemel Hempstead, England, HP2 4TZ | Director | 01 April 2021 | Active |
| Ryefield Court, 81 Joel Street, Northwood Hills, England, HA6 1LL | Director | 27 June 2018 | Active |
| Felden Oak, Longcroft Lane, Felden, England, HP3 0BN | Director | 16 February 2015 | Active |
| Ryefield Court, 81 Joel Street, Northwood Hills, England, HA6 1LL | Director | 16 February 2015 | Active |
| Kings Hill Farm, Watchet Lane, Little Kingshill, Great Missenden, United Kingdom, HP16 0DR | Director | 05 February 2013 | Active |
| Christian Ulrik Begh-Sørensen | ||
| Notified on | : | 27 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1993 |
| Nationality | : | Danish |
| Country of residence | : | England |
| Address | : | Ground Floor, Suite A2, Breakspear Way, Breakspear Park, Hemel Hempstead, England, HP2 4TZ |
| Nature of control | : |
|
| Anne-Charlotte Bogh-Sorensen | ||
| Notified on | : | 27 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1995 |
| Nationality | : | Danish |
| Country of residence | : | England |
| Address | : | Ground Floor, Suite A2, Breakspear Way, Breakspear Park, Hemel Hempstead, England, HP2 4TZ |
| Nature of control | : |
|
| Andreas Henrik Bøgh-Sørensen | ||
| Notified on | : | 27 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 2000 |
| Nationality | : | Danish |
| Country of residence | : | England |
| Address | : | Ground Floor, Suite A2, Breakspear Way, Breakspear Park, Hemel Hempstead, England, HP2 4TZ |
| Nature of control | : |
|
| Mr Hans Carl Bogh-Sorensen | ||
| Notified on | : | 08 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | Danish |
| Country of residence | : | Denmark |
| Address | : | 15, Energivej, Odense S, Denmark, |
| Nature of control | : |
|
| Mr Paul Smith | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ryefield Court, 81 Joel Street, Northwood Hills, England, HA6 1LL |
| Nature of control | : |
|
| Mr Kevin John Wolfe | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ryefield Court, 81 Joel Street, Northwood Hills, England, HA6 1LL |
| Nature of control | : |
|
| Mr Julian John Wolfe | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ryefield Court, 81 Joel Street, Northwood Hills, England, HA6 1LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Change of name | Certificate change of name company. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-12 | Officers | Termination director company with name termination date. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-31 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Accounts | Change account reference date company current shortened. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-19 | Officers | Appoint person director company with name date. | Download |
| 2019-08-19 | Officers | Appoint person director company with name date. | Download |
| 2019-08-19 | Officers | Termination director company with name termination date. | Download |
| 2019-08-19 | Officers | Termination director company with name termination date. | Download |
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