Company Information for CLINPHONE DEVELOPMENT LIMITED
54 Portland Place, London, W1B 1DY,
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Company Registration Number
04927152
Private Limited Company
Active |
Company Name | ||
---|---|---|
CLINPHONE DEVELOPMENT LIMITED | ||
Legal Registered Office | ||
54 Portland Place London W1B 1DY Other companies in UB8 | ||
Previous Names | ||
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Company Number | 04927152 | |
---|---|---|
Company ID Number | 04927152 | |
Date formed | 2003-10-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-09-30 | |
Latest return | 2023-10-08 | |
Return next due | 2024-10-22 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-15 13:50:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL FRANCIS CROWLEY III |
||
MICHAEL FRANCIS CROWLEY III |
||
DUNCAN JAMIE MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEF HIERONYMOUS VON RICKENBACH |
Director | ||
DOUGLAS ALEXANDER BATT |
Company Secretary | ||
DOUGLAS ALEXANDER BATT |
Director | ||
JAMES FRANCIS WINSCHEL JR |
Director | ||
RAVI MANKOO |
Company Secretary | ||
DOUGLAS ALEXANDER BATT |
Company Secretary | ||
SCOTT DOUGLAS BROWN |
Company Secretary | ||
STEVE JAMES KENT |
Director | ||
DAWN PRISCILLA SUGDEN |
Company Secretary | ||
ALEC HAMPSON |
Company Secretary | ||
ALEC HAMPSON |
Director | ||
LINDSAY GEORGE DIBDEN |
Director | ||
MARK PATRICK DUNFOY |
Director | ||
JONATHAN HARRY WINSTON ENGLER |
Director | ||
NEIL ERIC ROTHERHAM |
Director | ||
JEREMY WILLIAM SHARMAN |
Director | ||
CASTLEGATE SECRETARIES LIMITED |
Company Secretary | ||
CASTLEGATE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATAFARM UK LIMITED | Director | 2017-11-01 | CURRENT | 2005-05-16 | Active | |
CLININTEL LTD. | Director | 2017-11-01 | CURRENT | 2008-08-15 | Active | |
PERCEPTIVE ECLINICAL LIMITED | Director | 2017-11-01 | CURRENT | 1996-10-17 | Active | |
PERCEPTIVE INFORMATICS UK LIMITED | Director | 2017-11-01 | CURRENT | 1998-11-27 | Active | |
HERON GROUP LIMITED | Director | 2017-11-01 | CURRENT | 1999-06-29 | Active | |
LIQUENT HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2003-09-30 | Active | |
PAREXEL INTERNATIONAL (UK) LIMITED | Director | 2017-11-01 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
CLINPHONE LIMITED | Director | 2017-11-01 | CURRENT | 2004-08-12 | Active | |
PAREXEL INTERNATIONAL HOLDING UK LIMITED | Director | 2017-11-01 | CURRENT | 2008-06-03 | Active | |
PAREXEL MMS EUROPE LIMITED | Director | 2017-11-01 | CURRENT | 1980-03-31 | Active | |
PAREXEL INTERNATIONAL LIMITED | Director | 2017-11-01 | CURRENT | 1988-11-29 | Active | |
LIQUENT LIMITED | Director | 2017-11-01 | CURRENT | 1994-07-06 | Active | |
HERON EVIDENCE DEVELOPMENT LIMITED | Director | 2017-11-01 | CURRENT | 1999-06-28 | Active | |
EXECUPHARM UK LIMITED | Director | 2017-11-01 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
DATAFARM UK LIMITED | Director | 2018-03-16 | CURRENT | 2005-05-16 | Active | |
CLININTEL LTD. | Director | 2018-03-16 | CURRENT | 2008-08-15 | Active | |
PERCEPTIVE ECLINICAL LIMITED | Director | 2018-03-16 | CURRENT | 1996-10-17 | Active | |
PERCEPTIVE INFORMATICS UK LIMITED | Director | 2018-03-16 | CURRENT | 1998-11-27 | Active | |
HERON GROUP LIMITED | Director | 2018-03-16 | CURRENT | 1999-06-29 | Active | |
LIQUENT HOLDINGS LIMITED | Director | 2018-03-16 | CURRENT | 2003-09-30 | Active | |
PAREXEL INTERNATIONAL (UK) LIMITED | Director | 2018-03-16 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
CLINPHONE LIMITED | Director | 2018-03-16 | CURRENT | 2004-08-12 | Active | |
PAREXEL INTERNATIONAL HOLDING UK LIMITED | Director | 2018-03-16 | CURRENT | 2008-06-03 | Active | |
PAREXEL MMS EUROPE LIMITED | Director | 2018-03-16 | CURRENT | 1980-03-31 | Active | |
PAREXEL INTERNATIONAL LIMITED | Director | 2018-03-16 | CURRENT | 1988-11-29 | Active | |
LIQUENT LIMITED | Director | 2018-03-16 | CURRENT | 1994-07-06 | Active | |
HERON EVIDENCE DEVELOPMENT LIMITED | Director | 2018-03-16 | CURRENT | 1999-06-28 | Active | |
EXECUPHARM UK LIMITED | Director | 2018-03-16 | CURRENT | 2012-03-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES | ||
AUDITOR'S RESIGNATION | ||
Appointment of Xavier Anne J. Defourt as company secretary on 2023-03-17 | ||
DIRECTOR APPOINTED ANDREW MCLEOD RUTHERFORD | ||
DIRECTOR APPOINTED MR XAVIER ANNE J. DEFOURT | ||
Termination of appointment of Purvesh Dhananjay Patel on 2023-03-17 | ||
APPOINTMENT TERMINATED, DIRECTOR PURVESH DHANANJAY PATEL | ||
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DAVID THOMAS NICHOLS | |
Second filing of director appointment of Gavin David Thomas Nichols | ||
RP04AP01 | Second filing of director appointment of Gavin David Thomas Nichols | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
PSC05 | Change of details for Perceptive Informatics Uk Limited as a person with significant control on 2021-08-27 | |
AP04 | Appointment of Broughton Secretaries Limited as company secretary on 2021-08-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/21 FROM C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU | |
AP03 | Appointment of Purvesh Dhananjay Patel as company secretary on 2021-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH ARMSTRONG | |
TM02 | Termination of appointment of Michael Francis Crowley Iii on 2020-12-31 | |
AP01 | DIRECTOR APPOINTED GAVIN DAVID THOMAS NICHOLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL FRANCIS CROWLEY III on 2020-09-15 | |
CH01 | Director's details changed for Michael Francis Crowley Iii on 2020-09-15 | |
AA01 | Current accounting period extended from 30/06/20 TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED PAUL JOSEPH ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDWARD SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Michael Francis Crowley Iii on 2019-08-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL FRANCIS CROWLEY III on 2019-08-02 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH EDWARD SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMIE MACDONALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED DUNCAN JAMIE MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEF HIERONYMOUS VON RICKENBACH | |
AP01 | DIRECTOR APPOINTED MICHAEL FRANCIS CROWLEY III | |
AP03 | Appointment of Michael Francis Crowley Iii as company secretary on 2017-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALEXANDER BATT | |
TM02 | Termination of appointment of Douglas Alexander Batt on 2017-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/15 FROM C/O Janina Diggins the Quays 101-105 Oxford Road Uxbridge Middlesex UB8 1LZ | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WINSCHEL JR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 09/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 09/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 17/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM C/O C/O MS RAVI MANKOO THE QUAYS 101-105 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LZ | |
AP03 | SECRETARY APPOINTED DOUGLAS ALEXANDER BATT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAVI MANKOO | |
AR01 | 09/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AP03 | SECRETARY APPOINTED RAVI MANKOO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS BATT | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER BATT / 11/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM LADYBAY HOUSE MEADOW GROVE NOTTINGHAM NOTTINGHAMSHIRE NG2 3HF | |
288b | APPOINTMENT TERMINATED SECRETARY SCOTT BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVE KENT | |
288a | DIRECTOR AND SECRETARY APPOINTED DOUGLAS ALEXANDER BATT | |
288a | DIRECTOR APPOINTED JAMES FRANCIS WINSCHEL JR | |
288a | DIRECTOR APPOINTED JOSEF HIERONYMOUS VON RICKENBACH | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
225 | CURREXT FROM 28/02/2009 TO 30/06/2009 | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVE KENT / 25/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
CERTNM | COMPANY NAME CHANGED CLINPHONE LIMITED CERTIFICATE ISSUED ON 05/06/06 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 28/02/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLINPHONE DEVELOPMENT LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Nottingham City Council | |
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450-Grants |
Nottingham City Council | |
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450-Grants |
Nottingham City Council | |
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450-Grants |
Nottingham City Council | |
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450-Grants |
Nottingham City Council | |
|
450-Grants |
Nottingham City Council | |
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Nottingham City Council | |
|
450-Grants |
Nottingham City Council | |
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Nottingham City Council | |
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450-Grants |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |