CLEAROUTCOME LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0AS

Company number 05545752
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address 56 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH; Statement by Directors. The most likely internet sites of CLEAROUTCOME LIMITED are www.clearoutcome.co.uk, and www.clearoutcome.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Clearoutcome Limited is a Private Limited Company. The company registration number is 05545752. Clearoutcome Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Clearoutcome Limited is 56 Southwark Bridge Road London Se1 0as. . FRANKLIN, Kevin Nigel is a Director of the company. MARRINER, Paul is a Director of the company. Secretary AMIES, Amanda Darlene has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director AMIES, Amanda Darlene has been resigned. Director CADMAN, Sonia Estcourte has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Director
FRANKLIN, Kevin Nigel
Appointed Date: 12 March 2015
63 years old
Director
MARRINER, Paul
Appointed Date: 12 March 2015
58 years old

Resigned Directors

Secretary
AMIES, Amanda Darlene
Resigned: 12 March 2015
Appointed Date: 24 August 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 14 September 2005
Appointed Date: 24 August 2005
Director
AMIES, Amanda Darlene
Resigned: 12 March 2015
Appointed Date: 24 August 2005
56 years old
Director
CADMAN, Sonia Estcourte
Resigned: 12 March 2015
Appointed Date: 24 August 2005
58 years old
Director
RWL DIRECTORS LIMITED
Resigned: 14 September 2005
Appointed Date: 24 August 2005

Persons With Significant Control

Lifeways Finance Limited
Notified on: 15 April 2016
Nature of control: Ownership of shares – 75% or more

CLEAROUTCOME LIMITED Events

31 Aug 2016
Confirmation statement made on 24 August 2016 with updates
30 Aug 2016
Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
30 Aug 2016
Statement by Directors
30 Aug 2016
Statement of capital on 30 August 2016
  • GBP 9.99
30 Aug 2016
Solvency Statement dated 30/08/16
...
... and 46 more events
20 Oct 2005
New director appointed
27 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2005
Director resigned
15 Sep 2005
Secretary resigned
24 Aug 2005
Incorporation

CLEAROUTCOME LIMITED Charges

26 October 2005
Legal charge
Delivered: 31 October 2005
Status: Satisfied on 13 March 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a oakmere bennetts lane hawarden flintshire…
26 October 2005
Debenture
Delivered: 29 October 2005
Status: Satisfied on 13 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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