HD CLINICAL LIMITED
| Status | ACTIVE |
| Company No. | 05436117 |
| Category | Private Limited Company |
| Incorporated | 26 Apr 2005 |
| Age | 19 years, 1 month, 16 days |
| Jurisdiction | England Wales |
SUMMARY
HD CLINICAL LIMITED is an active private limited company with number 05436117. It was incorporated 19 years, 1 month, 16 days ago, on 26 April 2005. The company address is Thremhall Park Thremhall Park, Bishop's Stortford, CM22 7WE.
Company Fillings
Accounts with accounts type full
Date: 20 Mar 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Change to a person with significant control
Date: 01 Feb 2024
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Clive Allan Layton
Change date: 2016-04-06
Documents
Capital allotment shares
Date: 15 Jan 2024
Action Date: 11 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-11
Capital : 2,109,684.22 GBP
Documents
Capital allotment shares
Date: 12 Jan 2024
Action Date: 16 Oct 2023
Category: Capital
Type: SH01
Capital : 2,109,071.72 GBP
Date: 2023-10-16
Documents
Confirmation statement with updates
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-20
Documents
Accounts with accounts type full
Date: 12 Jun 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Capital allotment shares
Date: 11 May 2023
Action Date: 02 May 2023
Category: Capital
Type: SH01
Capital : 2,108,459.22 GBP
Date: 2023-05-02
Documents
Confirmation statement with updates
Date: 10 May 2023
Action Date: 26 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-26
Documents
Capital allotment shares
Date: 01 Nov 2022
Action Date: 03 Oct 2022
Category: Capital
Type: SH01
Capital : 2,103,431.22 GBP
Date: 2022-10-03
Documents
Confirmation statement with updates
Date: 27 Apr 2022
Action Date: 26 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-26
Documents
Accounts with accounts type small
Date: 12 Apr 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Appoint person director company with name date
Date: 01 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-01
Officer name: Mr Paul Jonathan Arrowsmith
Documents
Change person director company with change date
Date: 17 Jun 2021
Action Date: 17 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-17
Officer name: Mrs Charlotte Wallden
Documents
Accounts with accounts type small
Date: 14 Jun 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 26 Apr 2021
Action Date: 26 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-26
Documents
Capital allotment shares
Date: 01 Mar 2021
Action Date: 25 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-25
Capital : 2,098,506.22 GBP
Documents
Capital allotment shares
Date: 06 Feb 2021
Action Date: 15 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-15
Capital : 2,097,968.72 GBP
Documents
Capital allotment shares
Date: 24 Sep 2020
Action Date: 24 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-24
Capital : 2,097,468.72 GBP
Documents
Confirmation statement with updates
Date: 07 May 2020
Action Date: 26 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-26
Documents
Accounts with accounts type small
Date: 08 Apr 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Capital allotment shares
Date: 03 Feb 2020
Action Date: 17 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-17
Capital : 2,097,448.72 GBP
Documents
Appoint person director company with name date
Date: 06 Nov 2019
Action Date: 02 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Charlotte Wallden
Appointment date: 2019-10-02
Documents
Accounts amended with accounts type small
Date: 09 Aug 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AAMD
Made up date: 2018-10-31
Documents
Termination director company with name termination date
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-05
Officer name: Thomas Andrew Hurrell
Documents
Accounts with accounts type small
Date: 31 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 08 May 2019
Action Date: 26 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-26
Documents
Capital allotment shares
Date: 07 May 2019
Action Date: 28 Jan 2019
Category: Capital
Type: SH01
Capital : 2,096,595.39 GBP
Date: 2019-01-28
Documents
Auditors resignation limited company
Date: 18 Oct 2018
Category: Auditors
Type: AA03
Documents
Capital allotment shares
Date: 07 Aug 2018
Action Date: 15 Jun 2018
Category: Capital
Type: SH01
Capital : 2,096,020.39 GBP
Date: 2018-06-15
Documents
Appoint person director company with name date
Date: 07 Aug 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-23
Officer name: Mr Thomas Andrew Hurrell
Documents
Capital allotment shares
Date: 10 May 2018
Action Date: 30 Apr 2018
Category: Capital
Type: SH01
Capital : 2,095,882.89 GBP
Date: 2018-04-30
Documents
Confirmation statement with updates
Date: 10 May 2018
Action Date: 26 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-26
Documents
Capital allotment shares
Date: 03 May 2018
Action Date: 24 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-24
Capital : 2,095,256.64 GBP
Documents
Capital allotment shares
Date: 03 May 2018
Action Date: 24 Apr 2018
Category: Capital
Type: SH01
Capital : 1,946,969.14 GBP
Date: 2018-04-24
Documents
Capital allotment shares
Date: 03 May 2018
Action Date: 05 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-05
Capital : 1,945,412.89 GBP
Documents
Capital allotment shares
Date: 19 Apr 2018
Action Date: 19 Apr 2018
Category: Capital
Type: SH01
Capital : 1,945,256.64 GBP
Date: 2018-04-19
Documents
Capital allotment shares
Date: 19 Apr 2018
Action Date: 16 Mar 2018
Category: Capital
Type: SH01
Capital : 1,945,156.64 GBP
Date: 2018-03-16
Documents
Accounts with accounts type small
Date: 15 Feb 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2018
Action Date: 25 Jan 2018
Category: Address
Type: AD01
Old address: Thremhall House Start Hill Bishop's Stortford CM22 7WE
Change date: 2018-01-25
New address: Thremhall Park Start Hill Bishop's Stortford CM22 7WE
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2018
Action Date: 25 Jan 2018
Category: Address
Type: AD01
Old address: Thremhall Park Start Hill Bishop's Stortford CM22 7WE England
New address: Thremhall House Start Hill Bishop's Stortford CM22 7WE
Change date: 2018-01-25
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2018
Action Date: 25 Jan 2018
Category: Address
Type: AD01
Old address: C/O Deloitte Llp Deloitte House Station Place Cambridge CB1 2FP England
New address: Thremhall Park Start Hill Bishop's Stortford CM22 7WE
Change date: 2018-01-25
Documents
Accounts with accounts type small
Date: 08 Aug 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 04 May 2017
Action Date: 26 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-26
Documents
Capital allotment shares
Date: 09 Jan 2017
Action Date: 21 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-21
Capital : 1,945,076.64 GBP
Documents
Accounts with accounts type full
Date: 19 Aug 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2016
Action Date: 15 Aug 2016
Category: Address
Type: AD01
New address: C/O Deloitte Llp Deloitte House Station Place Cambridge CB1 2FP
Change date: 2016-08-15
Old address: C/O Deloitte Llp 126 - 130 Hills Road Cambridge CB2 1RY
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2016
Action Date: 26 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-26
Documents
Change person director company with change date
Date: 21 Apr 2016
Action Date: 17 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-17
Officer name: Dr Clive Allen Layton
Documents
Mortgage satisfy charge full
Date: 21 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Capital allotment shares
Date: 18 Apr 2016
Action Date: 17 Apr 2016
Category: Capital
Type: SH01
Capital : 1,944,863.94 GBP
Date: 2016-04-17
Documents
Capital allotment shares
Date: 07 Mar 2016
Action Date: 01 Mar 2016
Category: Capital
Type: SH01
Capital : 1,942,528.54 GBP
Date: 2016-03-01
Documents
Accounts with accounts type full
Date: 11 Aug 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Capital allotment shares
Date: 28 May 2015
Action Date: 21 May 2015
Category: Capital
Type: SH01
Date: 2015-05-21
Capital : 1,942,201.34 GBP
Documents
Capital allotment shares
Date: 18 May 2015
Action Date: 23 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-23
Capital : 1,942,191.34 GBP
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2015
Action Date: 26 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-26
Documents
Appoint person secretary company with name date
Date: 08 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Susanna Elizabeth White
Appointment date: 2014-09-08
Documents
Accounts with accounts type full
Date: 11 Aug 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Termination secretary company with name termination date
Date: 23 Jul 2014
Action Date: 15 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clare Gillian Twemlow
Termination date: 2014-07-15
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2014
Action Date: 26 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-26
Documents
Capital statement capital company with date currency figure
Date: 26 Jun 2013
Action Date: 26 Jun 2013
Category: Capital
Type: SH19
Date: 2013-06-26
Capital : 1,941,584.54 GBP
Documents
Statement of companys objects
Date: 19 Jun 2013
Category: Change-of-constitution
Type: CC04
Documents
Capital name of class of shares
Date: 19 Jun 2013
Category: Capital
Type: SH08
Documents
Legacy
Date: 19 Jun 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 19 Jun 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 28/05/13
Documents
Resolution
Date: 19 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2013
Action Date: 26 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-26
Documents
Accounts with accounts type full
Date: 05 Apr 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Appoint person director company with name
Date: 27 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Coull
Documents
Accounts with accounts type full
Date: 03 Aug 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Capital allotment shares
Date: 25 Jul 2012
Action Date: 12 May 2011
Category: Capital
Type: SH01
Capital : 1,969,570.84 GBP
Date: 2011-05-12
Documents
Capital allotment shares
Date: 25 Jul 2012
Action Date: 22 Nov 2011
Category: Capital
Type: SH01
Capital : 1,969,570.84 GBP
Date: 2011-11-22
Documents
Capital allotment shares
Date: 25 Jul 2012
Action Date: 15 Sep 2010
Category: Capital
Type: SH01
Capital : 1,969,570.84 GBP
Date: 2010-09-15
Documents
Capital allotment shares
Date: 25 Jul 2012
Action Date: 25 May 2011
Category: Capital
Type: SH01
Date: 2011-05-25
Capital : 1,969,570.84 GBP
Documents
Capital allotment shares
Date: 25 Jul 2012
Action Date: 25 May 2011
Category: Capital
Type: SH01
Capital : 1,969,570.84 GBP
Date: 2011-05-25
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2012
Action Date: 26 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-26
Documents
Termination director company with name
Date: 06 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Davies
Documents
Termination director company with name
Date: 13 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul White
Documents
Termination director company with name
Date: 03 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Booth
Documents
Appoint person director company with name
Date: 22 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Alec Booth
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2011
Action Date: 26 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-26
Documents
Accounts with accounts type full
Date: 04 Mar 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Change registered office address company with date old address
Date: 22 Nov 2010
Action Date: 22 Nov 2010
Category: Address
Type: AD01
Change date: 2010-11-22
Old address: C/O C/O Ashcroft Anthony Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN England
Documents
Termination director company with name
Date: 19 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tobias Wilson Waterworth
Documents
Capital allotment shares
Date: 27 Sep 2010
Action Date: 15 Sep 2010
Category: Capital
Type: SH01
Capital : 1,575,319.9 GBP
Date: 2010-09-15
Documents
Appoint person secretary company with name
Date: 22 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Clare Gillian Twemlow
Documents
Termination secretary company with name
Date: 22 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tobias Wilson Waterworth
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2010
Action Date: 26 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-26
Documents
Change person director company with change date
Date: 12 Jul 2010
Action Date: 26 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Keith Davies
Change date: 2010-04-26
Documents
Change person director company with change date
Date: 12 Jul 2010
Action Date: 26 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Martin Terry Rothman
Change date: 2010-04-26
Documents
Change person director company with change date
Date: 12 Jul 2010
Action Date: 26 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Clive Allen Layton
Change date: 2010-04-26
Documents
Change registered office address company with date old address
Date: 16 Apr 2010
Action Date: 16 Apr 2010
Category: Address
Type: AD01
Change date: 2010-04-16
Old address: Wood View Abbess Roding Ongar Essex CM5 0JJ United Kingdom
Documents
Appoint person director company with name
Date: 01 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Morrow White
Documents
Accounts with accounts type full
Date: 04 Feb 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Legacy
Date: 01 Sep 2009
Category: Officers
Type: 288a
Description: Secretary appointed mr tobias adam wilson waterworth
Documents
Legacy
Date: 01 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary catherine barker
Documents
Legacy
Date: 14 Aug 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 12 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director david barker
Documents
Legacy
Date: 22 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/04/09; full list of members
Documents
Legacy
Date: 27 Jan 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/04/2009 to 31/10/2009
Documents
Accounts with accounts type full
Date: 08 Oct 2008
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
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