Company Information for

CLINICENTA LIMITED

4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT,

Company Registration Number

05325813

Private Limited Company

Liquidation

About Clinicenta Ltd

CLINICENTA LIMITED was founded on 2005-01-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Clinicenta Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CLINICENTA LIMITED
Legal Registered Office
4 ABBEY ORCHARD STREET
LONDON
SW1P 2HT
Other companies in WV1
Previous Names
CARILLION CLINICAL SERVICES LIMITED
31/03/2005

Filing Information

Company Number05325813
Date formed2005-01-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return06/01/2016
Filing return next due03/02/2017
Type of accountsDORMANT
Last Datalog update:
2018-11-05 14:21:52
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Anne Catherine Ramsay Company Secretary 2007-09-28

Previous Directors

Officer Role Date AppointedDate Resigned
Jane Elizabeth Mackreth Company Secretary 2008-02-18 2018-08-31
Daniel Easthope Director 2017-10-31 2018-07-30
Matthew Richard Derrett Director 2017-10-31 2018-02-02
Michael Charles Hobbs Director 2013-07-19 2017-10-31
Alan Hayward Director 2015-09-28 2017-01-06
Ian Peter Tyrls Director 2014-06-23 2015-03-01
Peter George-jones Director 2012-10-12 2014-03-06
Michael Harrison Kasher Director 2012-01-09 2014-03-06
Colin Macpherson Director 2008-02-08 2012-10-12
Paul Martin Thompson Director 2012-01-09 2012-02-29
Shaun Carter Director 2008-02-08 2012-01-09
Emma Louise Mercer Director 2011-09-28 2012-01-09
Jonathan Elliott Asbridge Director 2010-03-19 2011-01-26
David Peter Highton Director 2005-01-06 2010-04-30
Sylvia Wen Lynn Wan Company Secretary 2005-01-06 2008-02-18
Stuart Weatherson Director 2005-03-17 2008-02-08
Adrian Richard Bull Director 2005-01-06 2008-01-25
David Alexander John Anderson Company Secretary 2005-01-06 2007-09-28
Rooney Hewer Harris Director 2005-01-06 2005-03-17
7side Secretarial Limited Company Secretary 2005-01-06 2005-01-06
7side Nominees Limited Director 2005-01-06 2005-01-06

Related Directorships for Anne Catherine Ramsay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anne Catherine Ramsay INSPIREDSPACES DURHAM (PSP1) LIMITEDCompany Secretary 2009-08-13 CURRENT 2009-03-11 Active
Anne Catherine Ramsay CLINICENTA (HERTFORDSHIRE) LIMITEDCompany Secretary 2009-04-15 CURRENT 2009-02-16 Active - Proposal to Strike off
Anne Catherine Ramsay INSPIREDSPACES TAMESIDE (PSP2) LIMITEDCompany Secretary 2008-06-16 CURRENT 2008-04-18 Active
Anne Catherine Ramsay INSPIREDSPACES TAMESIDE (PSP1) LIMITEDCompany Secretary 2008-06-16 CURRENT 2008-04-18 Active
Anne Catherine Ramsay CARILLION PRIVATE FINANCE (TRANSPORT) LIMITEDCompany Secretary 2008-04-24 CURRENT 2006-03-23 Liquidation
Anne Catherine Ramsay CARILLION PRIVATE FINANCE LIMITEDCompany Secretary 2008-04-24 CURRENT 1994-12-02 Liquidation
Anne Catherine Ramsay CARILLION PRIVATE FINANCE (SECURE) LIMITEDCompany Secretary 2008-04-24 CURRENT 2006-03-23 Active - Proposal to Strike off
Anne Catherine Ramsay INSPIREDSPACES NOTTINGHAM (PSP1) LIMITEDCompany Secretary 2008-04-01 CURRENT 2008-02-18 Active
Anne Catherine Ramsay INSPIREDSPACES STAG LIMITEDCompany Secretary 2007-12-20 CURRENT 2007-11-23 Active
Anne Catherine Ramsay INSPIREDSPACES STAG (PSP1) LIMITEDCompany Secretary 2007-12-20 CURRENT 2007-11-23 Active
Anne Catherine Ramsay G4S CARILLION LIMITEDCompany Secretary 2007-09-28 CURRENT 1994-10-31 Dissolved 2015-12-29