CLOUD MIDCO LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

CLOUD MIDCO LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
CLOUD MIDCO LIMITED was incorporated 9 years ago on 27/05/2015 and has the registered number: 09610812. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2025.

CLOUD MIDCO LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

NEXUS HOUSE BOUNDARY WAY
HEMEL HEMPSTEAD
HP2 7SJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2024 10/06/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN JAMES STRINGER Feb 1972 British Director 2024-09-30 CURRENT
MR AJAY CHADHA Apr 1964 German Director 2015-06-24 CURRENT
MS JACQUELINE SUSAN VENESS Nov 1960 British Director 2020-04-30 UNTIL 2024-09-30 RESIGNED
MR ZACHARY TSAI Mar 1983 British Director 2015-05-27 UNTIL 2015-06-24 RESIGNED
MR RICHARD HOLLAND Mar 1966 British Director 2016-08-05 UNTIL 2020-04-30 RESIGNED
MR JOHN NEIL SEATON Nov 1967 British Director 2015-06-24 UNTIL 2016-08-05 RESIGNED
MR TIMOTHY JAMES WEST ASHLIN Nov 1977 British Director 2015-05-27 UNTIL 2015-06-24 RESIGNED
JOHN NEIL SEATON Secretary 2015-06-24 UNTIL 2016-08-05 RESIGNED
RICHARD HOLLAND Secretary 2016-08-05 UNTIL 2020-04-30 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2015-05-27 UNTIL 2015-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cloud Topco Limited 2016-04-06 Hemel Hempstead   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
NET SOLUTIONS EUROPE LIMITED TRING UNITED KINGDOM Active SMALL 61100 - Wired telecommunications activities
4 WAYS HEALTHCARE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 86220 - Specialists medical practice activities
EMERALD MIDCO 1 LIMITED TRING UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EMERALD MIDCO 2 LIMITED TRING UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EMERALD BIDCO LIMITED TRING UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLOUD TOPCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CLOUD BIDCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
GIBSON BIDCO LIMITED CHIGWELL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
4 WAYS TELEDIAGNOSTICS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
4 WAYS DIAGNOSTICS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
OVERTURE TOPCO LIMITED TRING UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
OVERTURE MIDCO LIMITED TRING UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
OVERTURE MIDCO II LIMITED TRING UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
OVERTURE BIDCO LIMITED TRING UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
CALIFORNIA TOPCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CALIFORNIA MIDCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CALIFORNIA BIDCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MALIBU BIDCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SYNOVA LLP LONDON UNITED KINGDOM Active GROUP None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
ALTERIOR LIMITED HEMEL HEMPSTEAD ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
4 WAYS HEALTHCARE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 86220 - Specialists medical practice activities
CLOUD TOPCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
4 WAYS TELEDIAGNOSTICS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
4 WAYS DIAGNOSTICS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CALIFORNIA TOPCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CALIFORNIA MIDCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CALIFORNIA BIDCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MEDRAY (UK) LIMITED HEMEL HEMPSTEAD ENGLAND Active SMALL 96090 - Other service activities n.e.c.