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HD CLINICAL LIMITED

Company number 05436117

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2018 AD01 Registered office address changed from , Thremhall Park Start Hill, Bishop's Stortford, CM22 7WE, England to Thremhall Park Start Hill Bishop's Stortford CM22 7WE on 25 January 2018
25 Jan 2018 AD01 Registered office address changed from , C/O Deloitte Llp Deloitte House, Station Place, Cambridge, CB1 2FP, England to Thremhall Park Start Hill Bishop's Stortford CM22 7WE on 25 January 2018
08 Aug 2017 AA Accounts for a small company made up to 31 October 2016
04 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 1,945,076.64
19 Aug 2016 AA Full accounts made up to 31 October 2015
15 Aug 2016 AD01 Registered office address changed from , C/O Deloitte Llp, 126 - 130, Hills Road, Cambridge, CB2 1RY to Thremhall Park Start Hill Bishop's Stortford CM22 7WE on 15 August 2016
09 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,944,863.94
21 Apr 2016 CH01 Director's details changed for Dr Clive Allen Layton on 17 April 2016
21 Apr 2016 MR04 Satisfaction of charge 2 in full
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 17 April 2016
  • GBP 1,944,863.94
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 1,942,528.54
11 Aug 2015 AA Full accounts made up to 31 October 2014
28 May 2015 SH01 Statement of capital following an allotment of shares on 21 May 2015
  • GBP 1,942,201.34
18 May 2015 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 1,942,191.34
18 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,942,191.34
08 Sep 2014 AP03 Appointment of Mrs Susanna Elizabeth White as a secretary on 8 September 2014
11 Aug 2014 AA Full accounts made up to 31 October 2013
23 Jul 2014 TM02 Termination of appointment of Clare Gillian Twemlow as a secretary on 15 July 2014
25 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-25
  • GBP 1,941,584.54
26 Jun 2013 SH19 Statement of capital on 26 June 2013
  • GBP 1,941,584.54
19 Jun 2013 CC04 Statement of company's objects
19 Jun 2013 SH08 Change of share class name or designation
19 Jun 2013 SH20 Statement by directors
19 Jun 2013 CAP-SS Solvency statement dated 28/05/13