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 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
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)
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 |
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 |