CLINICENTA LIMITED
WOLVERHAMPTON CARILLION CLINICAL SERVICES LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 05325813
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Alan Hayward as a director on 6 January 2017; Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CLINICENTA LIMITED are www.clinicenta.co.uk, and www.clinicenta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Clinicenta Limited is a Private Limited Company. The company registration number is 05325813. Clinicenta Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of Clinicenta Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . MACKRETH, Jane Elizabeth is a Secretary of the company. RAMSAY, Anne Catherine is a Secretary of the company. HOBBS, Michael Charles is a Director of the company. Secretary ANDERSON, David Alexander John has been resigned. Secretary WAN, Sylvia Wen Lynn has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director ASBRIDGE, Jonathan Elliott has been resigned. Director BULL, Adrian Richard, Dr has been resigned. Director CARTER, Shaun has been resigned. Director GEORGE-JONES, Peter has been resigned. Director HARRIS, Rooney Hewer has been resigned. Director HAYWARD, Alan has been resigned. Director HIGHTON, David Peter has been resigned. Director KASHER, Michael Harrison has been resigned. Director MACPHERSON, Colin has been resigned. Director MERCER, Emma Louise has been resigned. Director THOMPSON, Paul Martin has been resigned. Director TYRLS, Ian Peter has been resigned. Director WEATHERSON, Stuart has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
MACKRETH, Jane Elizabeth
Appointed Date: 18 February 2008
Secretary
RAMSAY, Anne Catherine
Appointed Date: 28 September 2007
Director
HOBBS, Michael Charles
Appointed Date: 19 July 2013
61 years old

Resigned Directors

Secretary
ANDERSON, David Alexander John
Resigned: 28 September 2007
Appointed Date: 06 January 2005
Secretary
WAN, Sylvia Wen Lynn
Resigned: 18 February 2008
Appointed Date: 06 January 2005
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005
Director
ASBRIDGE, Jonathan Elliott
Resigned: 26 January 2011
Appointed Date: 19 March 2010
66 years old
Director
BULL, Adrian Richard, Dr
Resigned: 25 January 2008
Appointed Date: 06 January 2005
68 years old
Director
CARTER, Shaun
Resigned: 09 January 2012
Appointed Date: 08 February 2008
57 years old
Director
GEORGE-JONES, Peter
Resigned: 06 March 2014
Appointed Date: 12 October 2012
68 years old
Director
HARRIS, Rooney Hewer
Resigned: 17 March 2005
Appointed Date: 06 January 2005
64 years old
Director
HAYWARD, Alan
Resigned: 06 January 2017
Appointed Date: 28 September 2015
52 years old
Director
HIGHTON, David Peter
Resigned: 30 April 2010
Appointed Date: 06 January 2005
71 years old
Director
KASHER, Michael Harrison
Resigned: 06 March 2014
Appointed Date: 09 January 2012
59 years old
Director
MACPHERSON, Colin
Resigned: 12 October 2012
Appointed Date: 08 February 2008
60 years old
Director
MERCER, Emma Louise
Resigned: 09 January 2012
Appointed Date: 28 September 2011
50 years old
Director
THOMPSON, Paul Martin
Resigned: 29 February 2012
Appointed Date: 09 January 2012
60 years old
Director
TYRLS, Ian Peter
Resigned: 01 March 2015
Appointed Date: 23 June 2014
57 years old
Director
WEATHERSON, Stuart
Resigned: 08 February 2008
Appointed Date: 17 March 2005
65 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005

Persons With Significant Control

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

CLINICENTA LIMITED Events

10 Jan 2017
Termination of appointment of Alan Hayward as a director on 6 January 2017
09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 62 more events
25 Jan 2005
New secretary appointed
25 Jan 2005
New director appointed
25 Jan 2005
New director appointed
25 Jan 2005
Registered office changed on 25/01/05 from: 1ST floor 14/18 city road cardiff CF24 3DL
06 Jan 2005
Incorporation

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