EQUINITI 360 CLINICAL LIMITED
LANCING 360 CLINICAL LIMITED

Hellopages » West Sussex » Adur » BN99 6DA

Company number 04957851
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of David Venus & Company Llp as a secretary on 16 December 2016; Appointment of Katherine Cong as a secretary on 16 December 2016; Termination of appointment of Joanne Kelly as a director on 16 December 2016. The most likely internet sites of EQUINITI 360 CLINICAL LIMITED are www.equiniti360clinical.co.uk, and www.equiniti-360-clinical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Durrington-on-Sea Rail Station is 3.6 miles; to Fishersgate Rail Station is 4.9 miles; to Portslade Rail Station is 5.5 miles; to Aldrington Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equiniti 360 Clinical Limited is a Private Limited Company. The company registration number is 04957851. Equiniti 360 Clinical Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Equiniti 360 Clinical Limited is Aspect House Spencer Road Lancing West Sussex Bn99 6da. . CONG, Katherine is a Secretary of the company. MAWHINNEY, David Dunbar is a Director of the company. STIER, John is a Director of the company. Secretary PARKER SWIFT, Robert Stephen has been resigned. Secretary SWABEY, Peter Kenneth has been resigned. Secretary DAVID VENUS & COMPANY LLP has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BETTS, Toni has been resigned. Director ERSKINE, Robert Mervyn has been resigned. Director GIBLETT, James Andrew has been resigned. Director HINDLEY, Martyn John has been resigned. Director KELLY, Joanne has been resigned. Director MARGETTS, Elaine has been resigned. Director MONKMAN, Simon James has been resigned. Director PARKER SWIFT, Joanna May has been resigned. Director STORY, Wayne Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
CONG, Katherine
Appointed Date: 16 December 2016
Director
MAWHINNEY, David Dunbar
Appointed Date: 26 January 2011
70 years old
Director
STIER, John
Appointed Date: 19 June 2015
59 years old

Resigned Directors

Secretary
PARKER SWIFT, Robert Stephen
Resigned: 26 January 2011
Appointed Date: 10 November 2003
Secretary
SWABEY, Peter Kenneth
Resigned: 20 September 2013
Appointed Date: 26 January 2011
Secretary
DAVID VENUS & COMPANY LLP
Resigned: 16 December 2016
Appointed Date: 20 September 2013
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003
Director
BETTS, Toni
Resigned: 10 May 2013
Appointed Date: 01 March 2012
48 years old
Director
ERSKINE, Robert Mervyn
Resigned: 14 February 2014
Appointed Date: 30 December 2012
69 years old
Director
GIBLETT, James Andrew
Resigned: 19 November 2012
Appointed Date: 26 January 2011
60 years old
Director
HINDLEY, Martyn John
Resigned: 20 February 2015
Appointed Date: 10 May 2013
63 years old
Director
KELLY, Joanne
Resigned: 16 December 2016
Appointed Date: 14 February 2014
50 years old
Director
MARGETTS, Elaine
Resigned: 30 June 2011
Appointed Date: 26 January 2011
63 years old
Director
MONKMAN, Simon James
Resigned: 03 October 2011
Appointed Date: 10 March 2008
60 years old
Director
PARKER SWIFT, Joanna May
Resigned: 14 February 2014
Appointed Date: 10 November 2003
54 years old
Director
STORY, Wayne Andrew
Resigned: 31 October 2013
Appointed Date: 20 May 2013
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Equiniti Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUINITI 360 CLINICAL LIMITED Events

03 Jan 2017
Termination of appointment of David Venus & Company Llp as a secretary on 16 December 2016
03 Jan 2017
Appointment of Katherine Cong as a secretary on 16 December 2016
03 Jan 2017
Termination of appointment of Joanne Kelly as a director on 16 December 2016
24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
...
... and 74 more events
13 Jan 2004
Secretary resigned
13 Jan 2004
Director resigned
13 Jan 2004
New director appointed
13 Jan 2004
New secretary appointed
10 Nov 2003
Incorporation

EQUINITI 360 CLINICAL LIMITED Charges

18 June 2013
Charge code 0495 7851 0002
Delivered: 25 June 2013
Status: Satisfied on 10 November 2015
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: Notification of addition to or amendment of charge…
22 December 2011
Security accession deed
Delivered: 31 December 2011
Status: Satisfied on 21 June 2013
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee for Itself and the Other Secured Parties) (the "Security Agent")
Description: Fixed and floating charge over all property and assets…

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