Company number 07172333
Status Active
Incorporation Date 1 March 2010
Company Type Private Limited Company
Address WOOD END HOUSE, GRAFTON FLYFORD, WORCESTER, WORCESTERSHIRE, WR7 4PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Carla Webb as a director on 10 May 2016. The most likely internet sites of AMPLITUDE CLINICAL SERVICES LIMITED are www.amplitudeclinicalservices.co.uk, and www.amplitude-clinical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Amplitude Clinical Services Limited is a Private Limited Company.
The company registration number is 07172333. Amplitude Clinical Services Limited has been working since 01 March 2010.
The present status of the company is Active. The registered address of Amplitude Clinical Services Limited is Wood End House Grafton Flyford Worcester Worcestershire Wr7 4ph. . SELVEY, David is a Director of the company. WILLIAMS, Susan is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director WEBB, Carla has been resigned. Director WEBB, Gavin C has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 01 March 2010
Appointed Date: 01 March 2010
Director
WEBB, Carla
Resigned: 10 May 2016
Appointed Date: 01 March 2010
57 years old
Director
WEBB, Gavin C
Resigned: 10 May 2016
Appointed Date: 01 March 2010
58 years old
Persons With Significant Control
Mr David Selvey
Notified on: 1 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susan Williams
Notified on: 1 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMPLITUDE CLINICAL SERVICES LIMITED Events
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Termination of appointment of Carla Webb as a director on 10 May 2016
29 Jun 2016
Termination of appointment of Gavin C Webb as a director on 10 May 2016
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
...
... and 12 more events
25 Oct 2011
Accounts for a dormant company made up to 31 March 2011
30 Mar 2011
Annual return made up to 1 March 2011 with full list of shareholders
30 Mar 2011
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 30 March 2011
02 Mar 2010
Termination of appointment of Oakley Secretarial Services Limited as a secretary
01 Mar 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)