Clinsentry Ltd, Watford

Clinsentry Ltd is a private limited company. Situated at First Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP, this 15 years old company was incorporated on 2008-12-09 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in this enterprise: Trevor G. (appointed on 09 December 2008), Stephanie G. (appointed on 09 December 2008). Moving on to the secretaries (1 in total), we can name: Trevor G. (appointed on 09 December 2008).
About
Name: Clinsentry Ltd
Number: 06769119
Incorporation date: 2008-12-09
End of financial year: 31 March
 
Address: First Floor, Radius House
51 Clarendon Road
Watford
WD17 1HP
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Clinsentry Holdings Limited
13 February 2024
Address Hillier Hopkins Llp First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15153972
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Clinsentry Investments Limited
12 February 2024 - 13 February 2024
Address Hillier Hopkins Llp First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15155405
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Trevor G.
6 April 2016 - 12 February 2024
Nature of control: 25-50% voting rights
25-50% shares
Stephanie G.
6 April 2016 - 12 February 2024
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2014-03-31 2015-03-31 2016-03-31
Current Assets 427,177 646,115 997,940 1,364,194 1,380,258
Fixed Assets - 1,650 - 1,287 158,433
Number Shares Allotted - - 2 5 5
Shareholder Funds 355,479 562,116 864,601 1,229,287 1,454,590
Tangible Fixed Assets - 1,650 2,534 1,287 1,030
Total Assets Less Current Liabilities 355,479 562,116 - - -

The date for Clinsentry Ltd confirmation statement filing is 2023-12-23. The previous confirmation statement was submitted on 2022-12-09. The date for the next statutory accounts filing is 31 December 2024. Most current accounts filing was filed for the time up until 31 March 2023.

4 persons of significant control are indexed in the Companies House, namely: Clinsentry Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at First Floor Radius House, 51 Clarendon Road, WD17 1HP Watford. Clinsentry Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at First Floor Radius House, 51 Clarendon Road, WD17 1HP Watford. Trevor G. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control 2024/02/12
filed on: 13th, February 2024 | persons with significant control
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