Active
Company Information for 360 CLINICAL LIMITED
CLAYDON HAY BARN, BODDINGTON ROAD, CLAYDON, OXFORDSHIRE, OX17 1HD,
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Company Registration Number
04957851
Private Limited Company
Active |
Company Name | ||||
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360 CLINICAL LIMITED | ||||
Legal Registered Office | ||||
CLAYDON HAY BARN BODDINGTON ROAD CLAYDON OXFORDSHIRE OX17 1HD Other companies in BN99 | ||||
Previous Names | ||||
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Company Number | 04957851 | |
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Company ID Number | 04957851 | |
Date formed | 2003-11-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 01:52:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
360 CLINICAL SERVICES LIMITED | 37 ALMA ROAD ETON WICK BERKSHIRE ENGLAND SL4 6JZ | Dissolved | Company formed on the 2012-06-19 | |
360 CLINICAL RESEARCH CONSULTANCY LIMITED | UNIT 6 THE MEAD BUSINESS CENTRE MEAD LANE HERTFORD HERTS SG13 7BJ | Active | Company formed on the 2018-04-10 | |
360 CLINICAL RESEARCH, LLC | 2513 GOLDEN GATE PARK AUSTIN TX 78732 | Active | Company formed on the 2009-06-26 |
Officer | Role | Date Appointed |
---|---|---|
KATHERINE CONG |
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DAVID DUNBAR MAWHINNEY |
||
JOHN STIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID VENUS & COMPANY LLP |
Company Secretary | ||
JOANNE KELLY |
Director | ||
MARTYN JOHN HINDLEY |
Director | ||
ROBERT MERVYN ERSKINE |
Director | ||
JOANNA MAY PARKER SWIFT |
Director | ||
WAYNE ANDREW STORY |
Director | ||
PETER KENNETH SWABEY |
Company Secretary | ||
TONI BETTS |
Director | ||
JAMES ANDREW GIBLETT |
Director | ||
SIMON JAMES MONKMAN |
Director | ||
ELAINE MARGETTS |
Director | ||
ROBERT STEPHEN PARKER SWIFT |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICS COMPUTING LIMITED | Director | 2000-03-03 | CURRENT | 1999-12-01 | Active | |
ITS COMPUTING LIMITED | Director | 1999-12-01 | CURRENT | 1999-08-23 | Active | |
EQUINITI FINANCE (HOLDINGS) LTD | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
EQUINITI (UK) FINANCE LTD | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
INFORMATION SOFTWARE SOLUTIONS LIMITED | Director | 2017-08-16 | CURRENT | 2000-01-28 | Active | |
RISKFACTOR SOLUTIONS LIMITED | Director | 2017-08-16 | CURRENT | 1992-11-24 | Active | |
RISKFACTOR SOFTWARE LIMITED | Director | 2017-08-16 | CURRENT | 2000-02-10 | Active | |
TOPLEVEL HOLDINGS LIMITED | Director | 2016-07-22 | CURRENT | 1996-10-28 | Active | |
TOPLEVEL COMPUTING LIMITED | Director | 2016-07-22 | CURRENT | 1989-01-30 | Active | |
TOPLEVEL DEVELOPMENT LIMITED | Director | 2016-07-22 | CURRENT | 1983-04-15 | Active | |
TOPLEVEL SOFTWARE LIMITED | Director | 2016-07-22 | CURRENT | 1996-10-28 | Active | |
EQUINITI CLEANCO LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI DEBTCO LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-23 | Dissolved 2017-01-03 | |
EQUINITI ENTERPRISES LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI NEWCO 2 LIMITED | Director | 2015-06-19 | CURRENT | 2013-05-23 | Dissolved 2017-01-03 | |
EQUINITI PIK CLEANCO LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI PIKCO LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI X2 ENTERPRISES LIMITED | Director | 2015-06-19 | CURRENT | 2009-11-28 | Dissolved 2017-01-03 | |
CIRCLE OF INSIGHT LIMITED | Director | 2015-06-19 | CURRENT | 2010-07-01 | Active - Proposal to Strike off | |
EQUINITI SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 1963-04-05 | Active | |
EQUINITI SHARE PLAN TRUSTEES LIMITED | Director | 2015-06-19 | CURRENT | 2000-02-14 | Active | |
EQUINITI REGISTRARS NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-23 | Active | |
EQUINITI ISA NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-23 | Active | |
EQUINITI SHAREVIEW LIMITED | Director | 2015-06-19 | CURRENT | 2009-05-07 | Active | |
INVIGIA INTERNATIONAL LIMITED | Director | 2015-06-19 | CURRENT | 2011-03-29 | Active | |
PANCREDIT SYSTEMS LTD. | Director | 2015-06-19 | CURRENT | 1988-02-01 | Active | |
SLC CORPORATE SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 1996-04-01 | Active | |
TRUST RESEARCH SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-23 | Active | |
WEALTH NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2008-11-07 | Active | |
CONNAUGHT SECRETARIES LIMITED | Director | 2015-06-19 | CURRENT | 1986-02-21 | Active | |
PROSEARCH ASSET SOLUTIONS LIMITED | Director | 2015-06-19 | CURRENT | 1987-08-27 | Active | |
CHARTER UK LIMITED | Director | 2015-06-19 | CURRENT | 1989-12-19 | Active | |
L R NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 1999-06-16 | Active | |
EQUINITI CORPORATE NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 1999-06-17 | Active | |
CHARTER.NET LIMITED | Director | 2015-06-19 | CURRENT | 1999-10-07 | Active | |
PRISM COMMUNICATIONS & MANAGEMENT LIMITED | Director | 2015-06-19 | CURRENT | 2002-01-14 | Active | |
CHARTER SYSTEMS LIMITED | Director | 2015-06-19 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
EQUINITI HOLDINGS LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-23 | Active | |
EQUINITI LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Active | |
EQUINITI SAVINGS NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-16 | Active | |
EQUINITI NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-16 | Active | |
EQUINITI DAVID VENUS LIMITED | Director | 2015-06-19 | CURRENT | 2007-08-23 | Active | |
MYCUSTOMERFEEDBACK.COM LIMITED | Director | 2015-06-19 | CURRENT | 2009-02-25 | Active - Proposal to Strike off | |
EQUINITI GROUP LIMITED | Director | 2015-06-19 | CURRENT | 2009-11-30 | Active | |
ITS COMPUTING LIMITED | Director | 2015-06-19 | CURRENT | 1999-08-23 | Active | |
SLC REGISTRARS LIMITED | Director | 2015-06-19 | CURRENT | 1982-09-02 | Active | |
CLAYBROOK COMPUTING LIMITED | Director | 2015-06-19 | CURRENT | 1976-11-19 | Active | |
PETER EVANS & ASSOCIATES LIMITED | Director | 2015-06-19 | CURRENT | 1984-12-11 | Active | |
INVIGIA LIMITED | Director | 2015-06-19 | CURRENT | 1997-02-14 | Active | |
EQUINITI SOLUTIONS LIMITED | Director | 2015-06-19 | CURRENT | 1997-03-18 | Active | |
EQUINITI BENEFACTOR LIMITED | Director | 2015-06-19 | CURRENT | 2002-03-26 | Active | |
PRISM COSEC LIMITED | Director | 2015-06-19 | CURRENT | 2005-08-10 | Active | |
CUSTODIAN NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2013-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 17/07/23 FROM 23 Oakfield Road Hastings TN35 5AX England | ||
REGISTERED OFFICE CHANGED ON 13/06/23 FROM 170 Shepherdess Walk Angel Wharf London N1 7JL England | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Warren Clare 5-6 George Street St Albans Hertfordshire AL3 4ER United Kingdom to C/O Warren Clare 60 Verulam Road St. Albans AL3 4DH | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 19/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AD02 | Register inspection address changed from 5-6 George Street St Albans Hertfordshire AL3 4ER United Kingdom to C/O Warren Clare 5-6 George Street St Albans Hertfordshire AL3 4ER | |
AD02 | Register inspection address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 5-6 George Street St Albans Hertfordshire AL3 4ER | |
PSC02 | Notification of Premier I.T. Partnership Limited as a person with significant control on 2020-04-15 | |
PSC07 | CESSATION OF EQUINITI HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUNBAR MAWHINNEY | |
TM02 | Termination of appointment of Katherine Cong on 2020-04-15 | |
AP01 | DIRECTOR APPOINTED MR IAN WEST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/20 FROM Aspect House Spencer Road Lancing West Sussex BN99 6DA | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS | |
PSC05 | Change of details for Equiniti Holdings Limited as a person with significant control on 2019-02-01 | |
CH01 | Director's details changed for Mr John Stier on 2018-11-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
TM02 | Termination of appointment of David Venus & Company Llp on 2016-12-16 | |
AP03 | Appointment of Katherine Cong as company secretary on 2016-12-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE KELLY | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049578510002 | |
CH01 | Director's details changed for Mr John Stier on 2015-09-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 19/06/2015 | |
AP01 | DIRECTOR APPOINTED MR JOHN STIER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 | |
AD02 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUNBAR MAWHINNEY / 21/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN HINDLEY / 10/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA PARKER SWIFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ERSKINE | |
AP01 | DIRECTOR APPOINTED JOANNE KELLY | |
AP04 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER SWABEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049578510002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONI BETTS | |
AP01 | DIRECTOR APPOINTED WAYNE ANDREW STORY | |
AP01 | DIRECTOR APPOINTED MARTYN JOHN HINDLEY | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: 150 HIGH STREET SEVENOAKS KENT TN13 1XE ENGLAND | |
AP01 | DIRECTOR APPOINTED MR ROBERT MERVYN ERSKINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GIBLETT | |
AR01 | 10/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MONKMAN | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED TONI BETTS | |
RES01 | ALTER ARTICLES 21/12/2011 | |
RES13 | SENIOR FACILITIES AGREEMENT 21/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 10/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MARGETTS | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED 360 CLINICAL LIMITED CERTIFICATE ISSUED ON 02/03/11 | |
RES15 | CHANGE OF NAME 26/01/2011 | |
AP03 | SECRETARY APPOINTED PETER KENNETH SWABEY | |
AP01 | DIRECTOR APPOINTED JAMES ANDREW GIBLETT | |
AP01 | DIRECTOR APPOINTED ELAINE MARGETTS | |
AP01 | DIRECTOR APPOINTED DAVID DUNBAR MAWHINNEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT PARKER SWIFT | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM, 40 HIGH STREET, SEVENOAKS, KENT, TN13 1JG | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AR01 | 10/11/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MAY PARKER SWIFT / 09/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT STEPHEN PARKER SWIFT / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MONKMAN / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MONKMAN / 09/07/2010 | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MAY PARKER SWIFT / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MONKMAN / 10/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 30/11/2007 TO 31/03/2008 | |
288a | DIRECTOR APPOINTED MR SIMON JAMES MONKMAN | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 69-71 EAST STREET, EPSOM, SURREY KT17 1BP | |
363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | LLOYDS TSB BANK PLC (THE "SECURITY AGENT") | ||
SECURITY ACCESSION DEED | Satisfied | LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES) (THE "SECURITY AGENT") |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 360 CLINICAL LIMITED
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as 360 CLINICAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |