Clinical Consulting Limited. Head office in Watford. Check Director.

Clinical Consulting Limited, Watford

Clinical Consulting Limited is a private limited company. Registered at Leavesden Park Suite 1, 5 Hercules Way, Watford WD25 7GS, the aforementioned 16 years old company was incorporated on 2007-06-19 and is officially classified as "medical nursing home activities" (SIC: 86102).
2 directors can be found in the enterprise: Simone L. (appointed on 19 June 2007), David A. (appointed on 19 June 2007). Moving to the secretaries (1 in total), we can name: Simone L. (appointed on 29 March 2012).

About
Name: Clinical Consulting Limited
Number: 06286443
Incorporation date: 2007-06-19
End of financial year: 30 June


Address:	Leavesden Park Suite 1 5 Hercules Way Watford WD25 7GS
SIC code:	86102 - Medical nursing home activities

Company staff

People with significant control

Simone L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

David A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	82,839	149,224	256,288	294,810	336,089	218,370	193,537	133,190	159,737	122,204	163,383	169,173	275,204
Fixed Assets	1,362	680	1,791	1,194	597	-	-	-	500	333	166	-	882
Total Assets Less Current Liabilities	-	-	-	-	285,889	203,332	141,036	115,417	137,682	109,789	151,765	156,734	150,596
Number Shares Allotted	1	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	66,296	121,140	184,754	-	285,016	202,168	-	-	-	-	-	-	-
Tangible Fixed Assets	1,362	680	1,791	1,194	597	-	-	-	-	-	-	-	-

The due date for Clinical Consulting Limited confirmation statement filing is 2024-07-09. The most recent confirmation statement was filed on 2023-06-25. The date for the next annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Simone L. that owns 1/2 or less of shares, 1/2 or less of voting rights. David A. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 28th, March 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 28th, March 2024 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 25, 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 30th, March 2023 \| accounts	Free Download (6 pages)
CH01	On June 29, 2022 director's details were changed filed on: 8th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 25, 2022 filed on: 8th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 29th, March 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 25, 2021 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 30th, March 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 25, 2020 filed on: 24th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 30th, March 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates June 25, 2019 filed on: 17th, July 2019 \| confirmation statement	Free Download (4 pages)
CH01	On April 4, 2019 director's details were changed filed on: 4th, April 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 27th, March 2019 \| accounts	Free Download (5 pages)
CH01	On December 14, 2018 director's details were changed filed on: 4th, January 2019 \| officers	Free Download (2 pages)
CH03	On December 14, 2018 secretary's details were changed filed on: 17th, December 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 25, 2018 filed on: 2nd, August 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates June 30, 2016 filed on: 4th, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 29th, March 2018 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on September 19, 2017 filed on: 19th, September 2017 \| address	Free Download (1 page)
CH01	On July 24, 2017 director's details were changed filed on: 24th, July 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on July 24, 2017 filed on: 24th, July 2017 \| address	Free Download (1 page)
CH01	On July 24, 2017 director's details were changed filed on: 24th, July 2017 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control July 5, 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 25, 2017 filed on: 5th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control July 5, 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 28th, March 2017 \| accounts	Free Download (9 pages)
AR01	Annual return made up to June 25, 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 29, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 18th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 30, 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 21, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 27th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 30, 2014 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 4th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 30, 2013 with full list of members filed on: 5th, July 2013 \| annual return	Free Download (6 pages)
AR01	Annual return made up to June 19, 2013 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 26th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 19, 2012 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (6 pages)
AP03	On September 28, 2012 - new secretary appointed filed on: 28th, September 2012 \| officers	Free Download (2 pages)
SH01	Capital declared on March 27, 2012: 2.00 GBP filed on: 28th, September 2012 \| capital	Free Download (3 pages)
TM02	Secretary appointment termination on September 5, 2012 filed on: 5th, September 2012 \| officers	Free Download (1 page)
AD01	Company moved to new address on September 5, 2012. Old Address: C/O City Chartered Accountants Suite 540 5Th Floor Linen Hall 162-168 Regent Street London W1B 5TF filed on: 5th, September 2012 \| address	Free Download (1 page)
SH01	Capital declared on March 27, 2012: 2.00 GBP filed on: 17th, April 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 17th, April 2012 \| resolution	Free Download (38 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 29th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 19, 2011 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 8th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 19, 2010 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 7th, June 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to August 12, 2009 filed on: 12th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 18th, May 2009 \| accounts	Free Download (8 pages)
363s	Annual return made up to December 17, 2008 filed on: 17th, December 2008 \| annual return	Free Download (7 pages)
287	Registered office changed on 09/10/2008 from 2ND floor 145-157 st john street london EC1V 4PY filed on: 9th, October 2008 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, June 2007 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 19th, June 2007 \| incorporation	Free Download (15 pages)

Companies nearby
N Hughes Building Contractors Limited (0.00 mile)
Kefo Construction Limited (0.00 mile)
Cromwell Business Centre Management Company Limited (0.00 mile)
Hallmark Estate And Property Management Limited (0.00 mile)


Ground Rent Estates 6 Limited (0.00 mile)
Rayl Limited (0.00 mile)
50 Elsworthy Road Limited (0.00 mile)
Xaviga Limited (0.00 mile)

Find other company