CLINICENTA (HERTFORDSHIRE) LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 06820088
Status Active
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 30,000 . The most likely internet sites of CLINICENTA (HERTFORDSHIRE) LIMITED are www.clinicentahertfordshire.co.uk, and www.clinicenta-hertfordshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Clinicenta Hertfordshire Limited is a Private Limited Company. The company registration number is 06820088. Clinicenta Hertfordshire Limited has been working since 16 February 2009. The present status of the company is Active. The registered address of Clinicenta Hertfordshire Limited is Carillion House 84 Salop Street Wolverhampton United Kingdom Wv3 0sr. . MACKRETH, Jane Elizabeth is a Secretary of the company. RAMSAY, Anne Catherine is a Secretary of the company. HERZBERG, Francis Robin is a Director of the company. HOBBS, Michael Charles is a Director of the company. Secretary GEORGE, Timothy Francis has been resigned. Director CHISM, Nigel William Michael Goddard has been resigned. Director CORBITT, Morton Bruce has been resigned. Director DOCTOR, Graeme has been resigned. Director GEORGE, Timothy Francis has been resigned. Director HIGHTON, David Peter has been resigned. Director MILLS, Lee James has been resigned. Director RUDD-JONES, Julian Mark has been resigned. Director TRAVIS, Owen Stanley has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
MACKRETH, Jane Elizabeth
Appointed Date: 15 April 2009
Secretary
RAMSAY, Anne Catherine
Appointed Date: 15 April 2009
Director
HERZBERG, Francis Robin
Appointed Date: 23 March 2012
68 years old
Director
HOBBS, Michael Charles
Appointed Date: 15 April 2009
61 years old

Resigned Directors

Secretary
GEORGE, Timothy Francis
Resigned: 15 April 2009
Appointed Date: 16 February 2009
Director
CHISM, Nigel William Michael Goddard
Resigned: 15 August 2013
Appointed Date: 24 January 2013
71 years old
Director
CORBITT, Morton Bruce
Resigned: 24 January 2013
Appointed Date: 26 June 2009
77 years old
Director
DOCTOR, Graeme
Resigned: 15 August 2013
Appointed Date: 15 April 2009
68 years old
Director
GEORGE, Timothy Francis
Resigned: 15 April 2009
Appointed Date: 16 February 2009
65 years old
Director
HIGHTON, David Peter
Resigned: 30 April 2010
Appointed Date: 15 April 2009
71 years old
Director
MILLS, Lee James
Resigned: 15 April 2009
Appointed Date: 16 February 2009
67 years old
Director
RUDD-JONES, Julian Mark
Resigned: 15 August 2013
Appointed Date: 15 April 2009
70 years old
Director
TRAVIS, Owen Stanley
Resigned: 20 November 2014
Appointed Date: 15 April 2009
75 years old

Persons With Significant Control

Carillion Private Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLINICENTA (HERTFORDSHIRE) LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 30,000
06 Jun 2015
Full accounts made up to 31 December 2014
10 Mar 2015
Director's details changed for Mr Francis Robin Herzberg on 2 March 2015
...
... and 39 more events
16 Apr 2009
Appointment terminated director timothy george
16 Apr 2009
Appointment terminated director lee mills
16 Apr 2009
Appointment terminated secretary timothy george
24 Feb 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
16 Feb 2009
Incorporation

CLINICENTA (HERTFORDSHIRE) LIMITED Charges

17 April 2009
Debenture
Delivered: 24 April 2009
Status: Satisfied on 15 August 2013
Persons entitled: Barclays Bank PLC
Description: Projectco as security agent with full title gurantee the…

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