CLINIC APPOINTMENTS LIMITED - READING


Company Profile Company Filings

Overview

CLINIC APPOINTMENTS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
CLINIC APPOINTMENTS LIMITED was incorporated 18 years ago on 27/09/2005 and has the registered number: 05575909. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

CLINIC APPOINTMENTS LIMITED - READING

This company is listed in the following categories:
82200 - Activities of call centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

KIRKPATRICK AND HOPES MERLIN HOUSE
READING
BERKSHIRE
RG7 4AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK KEITH JENKINS Jul 1962 British Director 2011-07-01 CURRENT
MR ANTONY ROBERT JENKINS Mar 1961 British Director 2011-07-01 CURRENT
MARK KEITH JENKINS British Secretary 2011-07-01 CURRENT
MR SIMON DAVID SEWART Nov 1975 English Director 2005-09-27 UNTIL 2011-07-01 RESIGNED
MRS IVANA SEWART Oct 1979 Slovak Director 2006-06-13 UNTIL 2011-07-01 RESIGNED
NEIL FORD GOW Sep 1961 British Director 2011-07-01 UNTIL 2020-06-10 RESIGNED
MRS IVANA SEWART Oct 1979 Slovak Secretary 2005-09-27 UNTIL 2011-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Ford Gow 2016-04-06 - 2020-06-10 9/1961 Reading   Berkshire Significant influence or control
Mr Antony Robert Jenkins 2016-04-06 3/1961 Reading   Berkshire Significant influence or control
Mr Mark Keith Jenkins 2016-04-06 7/1962 Reading   Berkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Clinic Appointments Limited - Accounts 2023-09-02 31-03-2023 £59,705 Cash £22,544 equity
Clinic Appointments Limited - Accounts to registrar (filleted) - small 18.2 2022-08-27 31-03-2022 £2,080 equity
Clinic Appointments Limited - Accounts to registrar (filleted) - small 18.2 2021-09-01 31-03-2021 £18,646 equity
Clinic Appointments Limited - Accounts to registrar (filleted) - small 18.2 2020-10-23 31-03-2020 £18,569 equity
Clinic Appointments Limited - Accounts to registrar (filleted) - small 18.2 2019-11-07 31-03-2019 £14,030 equity
Clinic Appointments Limited - Accounts to registrar (filleted) - small 18.2 2018-11-13 31-03-2018 £42,874 Cash £6,423 equity
Clinic Appointments Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-21 31-03-2017 £40,218 Cash £5,193 equity
Clinic Appointments Ltd - Abbreviated accounts 16.1 2016-08-31 31-03-2016 £200,916 Cash £10,989 equity
Clinic Appointments Ltd - Limited company - abbreviated - 11.9 2015-11-05 31-03-2015 £9,763 Cash £11,706 equity

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