Company number 05575909
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address OVERDENE HOUSE 49 CHURCH STREET, THEALE, READING, BERKSHIRE, RG7 5BX
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CLINIC APPOINTMENTS LIMITED are www.clinicappointments.co.uk, and www.clinic-appointments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Clinic Appointments Limited is a Private Limited Company.
The company registration number is 05575909. Clinic Appointments Limited has been working since 27 September 2005.
The present status of the company is Active. The registered address of Clinic Appointments Limited is Overdene House 49 Church Street Theale Reading Berkshire Rg7 5bx. . JENKINS, Mark Keith is a Secretary of the company. GOW, Neil Ford is a Director of the company. JENKINS, Antony Robert is a Director of the company. JENKINS, Mark Keith is a Director of the company. Secretary ILLESOVA-SEWART, Ivana has been resigned. Director ILLESOVA-SEWART, Ivana has been resigned. Director SEWART, Simon David has been resigned. The company operates in "Activities of call centres".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Neil Ford Gow
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Mark Keith Jenkins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CLINIC APPOINTMENTS LIMITED Events
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
21 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
13 Jun 2007
Total exemption small company accounts made up to 30 September 2006
10 Oct 2006
Return made up to 27/09/06; full list of members
10 Oct 2006
Director's particulars changed
21 Jun 2006
New director appointed
27 Sep 2005
Incorporation