CLINICAL LOGIC LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7AW

Company number 03931510
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address 6 MULBERRY CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7AW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of CLINICAL LOGIC LIMITED are www.clinicallogic.co.uk, and www.clinical-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Clinical Logic Limited is a Private Limited Company. The company registration number is 03931510. Clinical Logic Limited has been working since 23 February 2000. The present status of the company is Active. The registered address of Clinical Logic Limited is 6 Mulberry Close Northampton Northamptonshire Nn5 7aw. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. DAWSON, Jonathan Wilfred is a Secretary of the company. DAWSON, Jonathan Wilfred is a Director of the company. SHEPHERD, Stanley George, Dr is a Director of the company. Secretary MANDEVILLE, James Geoffrey has been resigned. Secretary WEBSTER, Philip has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DAWSON, Jonathan Wilfred has been resigned. Director WEBSTER, Anne has been resigned. Director WEBSTER, Philip has been resigned. Director WEBSTER, Philip has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


clinical logic Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
DAWSON, Jonathan Wilfred
Appointed Date: 27 January 2005
Director
DAWSON, Jonathan Wilfred
Appointed Date: 01 March 2016
67 years old
Director
SHEPHERD, Stanley George, Dr
Appointed Date: 28 October 2003
80 years old

Resigned Directors

Secretary
MANDEVILLE, James Geoffrey
Resigned: 28 January 2005
Appointed Date: 01 March 2004
Secretary
WEBSTER, Philip
Resigned: 24 October 2003
Appointed Date: 23 February 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 23 February 2000
Appointed Date: 23 February 2000
Director
DAWSON, Jonathan Wilfred
Resigned: 01 April 2015
Appointed Date: 23 February 2000
67 years old
Director
WEBSTER, Anne
Resigned: 05 January 2002
Appointed Date: 16 May 2001
74 years old
Director
WEBSTER, Philip
Resigned: 24 October 2003
Appointed Date: 04 January 2002
70 years old
Director
WEBSTER, Philip
Resigned: 16 May 2001
Appointed Date: 23 February 2000
70 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 23 February 2000
Appointed Date: 23 February 2000

Persons With Significant Control

Mr Jonathan Wilfred Dawson
Notified on: 1 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Stanley George Shepherd
Notified on: 1 May 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLINICAL LOGIC LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
02 Mar 2016
Appointment of Mr Jonathan Wilfred Dawson as a director on 1 March 2016
25 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 45 more events
23 May 2000
New director appointed
02 Mar 2000
Director resigned
02 Mar 2000
Secretary resigned
29 Feb 2000
Registered office changed on 29/02/00 from: 381 kingsway hove east sussex BN3 4QD
23 Feb 2000
Incorporation

CLINICAL LOGIC LIMITED Charges

16 November 2000
Debenture deed
Delivered: 24 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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