360 CLINICAL LIMITED - CLAYDON


Company Profile Company Filings

Overview

360 CLINICAL LIMITED is a Private Limited Company from CLAYDON ENGLAND and has the status: Active.
360 CLINICAL LIMITED was incorporated 20 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 30/09/2024.

360 CLINICAL LIMITED - CLAYDON

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 31/12/2022 30/09/2024

Registered Office

CLAYDON HAY BARN
CLAYDON
OXFORDSHIRE
OX17 1HD
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
06/01/2024 20/01/2025

Map

ENGLAND

Company Officers - Current and Previous

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

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Free Reports Available

Report Date Filed Date of Report Assets
360 Clinical Limited - Filleted accounts 2024-02-22 31-12-2023 £-505,000 equity
360 Clinical Limited - Filleted accounts 2023-09-26 31-12-2022 £89 Cash £-505,000 equity
360 Clinical Limited - Filleted accounts 2022-09-08 31-12-2021 £285 Cash £-505,000 equity
360 Clinical Limited - Filleted accounts 2021-10-01 31-12-2020 £12,721 Cash £-505,000 equity

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X-SPACE MOBILE LIMITED CLAYDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
WESTFIELD ROUTH LIMITED BANBURY ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
WESTFIELD 2011 LIMITED CLAYDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ESCALLA LIMITED CLAYDON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
ESCALLA CARE LIMITED CLAYDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.