360 CLINICAL LIMITED - LONDON


Company Profile Company Filings

Overview

360 CLINICAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
360 CLINICAL LIMITED was incorporated 18 years ago on 10/11/2003 and has the registered number: 04957851. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

360 CLINICAL LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

170 SHEPHERDESS WALK
LONDON
N1 7JL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EQUINITI 360 CLINICAL LIMITED (until 19/04/2021)
360 CLINICAL LIMITED (until 02/03/2011)

Confirmation Statements

Last Statement Next Statement Due
06/01/2022 20/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NR ANDREW JONATHAN HORNER Dec 1956 British Director 2020-04-15 CURRENT
MR IAN WEST Jul 1953 British Director 2020-04-15 CURRENT
MR SIMON JAMES MONKMAN Jul 1965 British Director 2020-04-15 CURRENT
KATHERINE CONG Secretary 2016-12-16 UNTIL 2020-04-15 RESIGNED
MR ROBERT STEPHEN PARKER SWIFT Oct 1974 British Secretary 2003-11-10 UNTIL 2011-01-26 RESIGNED
PETER KENNETH SWABEY Secretary 2011-01-26 UNTIL 2013-09-20 RESIGNED
MRS JOANNE KELLY Jul 1975 Irish Director 2014-02-14 UNTIL 2016-12-16 RESIGNED
MR WAYNE ANDREW STORY Jan 1961 British Director 2013-05-20 UNTIL 2013-10-31 RESIGNED
MR JOHN STIER Mar 1966 British Director 2015-06-19 UNTIL 2020-04-15 RESIGNED
JOANNA MAY PARKER SWIFT May 1971 British Director 2003-11-10 UNTIL 2014-02-14 RESIGNED
MR SIMON JAMES MONKMAN Jul 1965 British Director 2008-03-10 UNTIL 2011-10-03 RESIGNED
MR DAVID DUNBAR MAWHINNEY Nov 1955 British Director 2011-01-26 UNTIL 2020-04-15 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2013-09-20 UNTIL 2016-12-16 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-11-10 UNTIL 2003-11-10 RESIGNED
MRS TONI BETTS Nov 1977 British Director 2012-03-01 UNTIL 2013-05-10 RESIGNED
MR ROBERT MERVYN ERSKINE Dec 1955 British Director 2012-12-30 UNTIL 2014-02-14 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2013-05-10 UNTIL 2015-02-20 RESIGNED
MR JAMES ANDREW GIBLETT Jul 1965 British Director 2011-01-26 UNTIL 2012-11-19 RESIGNED
MRS ELAINE MARGETTS Jul 1962 British Director 2011-01-26 UNTIL 2011-06-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-10 UNTIL 2003-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier I.T. Partnership Limited 2020-04-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Equiniti Holdings Limited 2016-04-06 - 2020-04-15 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAYBROOK COMPUTING LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PROSEARCH ASSET SOLUTIONS LIMITED LANCING Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
EQUINITI SOLUTIONS LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EQUINITI SHARE PLAN TRUSTEES LIMITED WEST SUSSEX Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
XAFINITY TRUSTEES LIMITED READING Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED LANCING Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
EQUINITI X2 LIMITED ESHER UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
EQUINITI X2 SERVICES LIMITED ESHER UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
EQUINITI X2 SOLUTIONS LIMITED ESHER UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
EQUINITI X2 CAP LIMITED ESHER UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
EQUINITI LIMITED LANCING Active FULL 82990 - Other business support service activities n.e.c.
EQUINITI CLEANCO LIMITED WALTON-ON-THAMES Dissolved... GROUP 70100 - Activities of head offices
EQUINITI NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI SAVINGS NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI REGISTRARS NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI DAVID VENUS LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PLANET PROPERTY (EAST SUSSEX) LIMITED ST. LEONARDS-ON-SEA UNITED KINGDOM Active -... DORMANT 41100 - Development of building projects
EQUINITI ICS LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LOUGH NEAGH ELECTRICAL SERVICES LIMITED Dissolved... DORMANT 33140 - Repair of electrical equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRUITVOX LONDON Active MICRO ENTITY 85520 - Cultural education
X-SPACE MOBILE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
WESTFIELD ROUTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ESCALLA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
ZEBRA WORKFORCE TECHNOLOGY LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
INTEGRA PLANNER LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
SLG LEGAL LIMITED LONDON ENGLAND Active MICRO ENTITY 69102 - Solicitors
SQUARE RADIUS LTD LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
NANCY INTERNATIONAL CONSULTING COMPANY LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management