CLINPHONE LIMITED
BASINGSTOKE EVER 2475 LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 9PU

Company number 05204138
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address LAWRENCE YOUNG LTD, HART HOUSE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9PU
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Full accounts made up to 30 June 2015; Auditor's resignation. The most likely internet sites of CLINPHONE LIMITED are www.clinphone.co.uk, and www.clinphone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Bramley (Hants) Rail Station is 4.1 miles; to Hook Rail Station is 6.3 miles; to Midgham Rail Station is 8.8 miles; to Thatcham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clinphone Limited is a Private Limited Company. The company registration number is 05204138. Clinphone Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Clinphone Limited is Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire Rg24 9pu. . BATT, Douglas Alexander is a Secretary of the company. BATT, Douglas Alexander is a Director of the company. GOLDBERG, Mark is a Director of the company. VON RICKENBACH, Josef Hieronymous is a Director of the company. Secretary BATT, Douglas Alexander has been resigned. Secretary BROWN, Scott Douglas has been resigned. Secretary HAMPSON, Alec has been resigned. Secretary MANKOO, Ravi has been resigned. Secretary SUGDEN, Dawn Priscilla has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director ARMITAGE, Ian has been resigned. Director BRAGMAN, Keith Stephen, Dr has been resigned. Director BROWN, Scott Douglas has been resigned. Director BRYSON, Heidi has been resigned. Director DIBDEN, Lindsay George has been resigned. Director DUNFOY, Mark Patrick has been resigned. Director ENGLER, Jonathan Harry Winston has been resigned. Director HART, Graeme Manson has been resigned. Director KENT, Steve James has been resigned. Director MOSES, Edwin, Dr has been resigned. Director ROTHERHAM, Neil Eric, Dr has been resigned. Director WINSCHEL JR, James Francis has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
BATT, Douglas Alexander
Appointed Date: 29 October 2010
Director
BATT, Douglas Alexander
Appointed Date: 14 August 2008
65 years old
Director
GOLDBERG, Mark
Appointed Date: 14 August 2008
65 years old
Director
VON RICKENBACH, Josef Hieronymous
Appointed Date: 14 August 2008
71 years old

Resigned Directors

Secretary
BATT, Douglas Alexander
Resigned: 30 November 2009
Appointed Date: 11 May 2009
Secretary
BROWN, Scott Douglas
Resigned: 11 May 2009
Appointed Date: 01 October 2007
Secretary
HAMPSON, Alec
Resigned: 06 March 2006
Appointed Date: 15 December 2004
Secretary
MANKOO, Ravi
Resigned: 29 October 2010
Appointed Date: 30 November 2009
Secretary
SUGDEN, Dawn Priscilla
Resigned: 01 October 2007
Appointed Date: 06 March 2006
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 15 December 2004
Appointed Date: 12 August 2004
Director
ARMITAGE, Ian
Resigned: 23 December 2005
Appointed Date: 15 December 2004
70 years old
Director
BRAGMAN, Keith Stephen, Dr
Resigned: 14 August 2008
Appointed Date: 16 May 2006
76 years old
Director
BROWN, Scott Douglas
Resigned: 11 May 2009
Appointed Date: 23 March 2005
57 years old
Director
BRYSON, Heidi
Resigned: 19 June 2006
Appointed Date: 15 December 2004
49 years old
Director
DIBDEN, Lindsay George
Resigned: 19 June 2006
Appointed Date: 15 December 2004
63 years old
Director
DUNFOY, Mark Patrick
Resigned: 19 June 2006
Appointed Date: 15 December 2004
60 years old
Director
ENGLER, Jonathan Harry Winston
Resigned: 02 June 2006
Appointed Date: 15 December 2004
61 years old
Director
HART, Graeme Manson
Resigned: 14 August 2008
Appointed Date: 16 May 2006
81 years old
Director
KENT, Steve James
Resigned: 11 May 2009
Appointed Date: 15 December 2004
63 years old
Director
MOSES, Edwin, Dr
Resigned: 14 August 2008
Appointed Date: 15 December 2004
71 years old
Director
ROTHERHAM, Neil Eric, Dr
Resigned: 02 June 2006
Appointed Date: 15 December 2004
63 years old
Director
WINSCHEL JR, James Francis
Resigned: 15 May 2014
Appointed Date: 14 August 2008
76 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 15 December 2004
Appointed Date: 12 August 2004

Persons With Significant Control

Parexel International Holding Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLINPHONE LIMITED Events

25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
29 Jul 2016
Full accounts made up to 30 June 2015
20 May 2016
Auditor's resignation
14 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP .03
30 Jun 2015
Full accounts made up to 30 June 2014
...
... and 133 more events
21 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2004
Registered office changed on 21/12/04 from: 1 royal standard place nottingham NG1 6FZ
21 Dec 2004
Accounting reference date shortened from 31/08/05 to 28/02/05
27 Aug 2004
Registered office changed on 27/08/04 from: cloth hall court infirmary street leeds yorkshire LS1 2JB
12 Aug 2004
Incorporation

CLINPHONE LIMITED Charges

20 July 2005
Debenture
Delivered: 3 August 2005
Status: Satisfied on 3 December 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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