Concise Clinical Consulting Limited. Head office in London. Check Director.

Concise Clinical Consulting Limited, London

Concise Clinical Consulting Limited is a private limited company. Registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE, this 17 years old business was incorporated on 2006-05-23 and is categorised as "other education not elsewhere classified" (SIC: 85590).
2 directors can be found in this firm: Katharine W. (appointed on 11 September 2017), Henry P. (appointed on 23 May 2006).

About
Name: Concise Clinical Consulting Limited
Number: 05825956
Incorporation date: 2006-05-23
End of financial year: 31 March


Address:	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
SIC code:	85590 - Other education not elsewhere classified

Company staff

People with significant control

Katharine W.

30 March 2023

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

Henry James P.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The due date for Concise Clinical Consulting Limited confirmation statement filing is 2024-02-07. The most current one was filed on 2023-01-24. The deadline for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Katharine W. who has 1/2 or less of shares, 1/2 or less of voting rights. Henry James P. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 6th, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 6th, October 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 22nd, October 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 9th, November 2021 \| accounts	Free Download (7 pages)
CH01	On Thursday 29th April 2021 director's details were changed filed on: 30th, April 2021 \| officers	Free Download (2 pages)
AP04	Appointment (date: Friday 1st January 2021) of a secretary filed on: 20th, April 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 31st December 2020 filed on: 20th, April 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 30th, October 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, October 2019 \| accounts	Free Download (8 pages)
CH04	Secretary's details were changed on Wednesday 19th June 2019 filed on: 15th, July 2019 \| officers	Free Download (1 page)
AD01	New registered office address Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Change occurred on Wednesday 19th June 2019. Company's previous address: 5th Floor 89 New Bond Street London W1S 1DA. filed on: 19th, June 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 13th, November 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 27th, September 2017 \| accounts	Free Download (6 pages)
AP01	New director appointment on Monday 11th September 2017. filed on: 18th, September 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 18th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd May 2016 filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
SH01	144.00 GBP is the capital in company's statement on Monday 4th July 2016 capital
TM02	Termination of appointment as a secretary on Thursday 31st March 2016 filed on: 31st, May 2016 \| officers	Free Download (1 page)
AP04	Appointment (date: Thursday 31st March 2016) of a secretary filed on: 31st, May 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 22nd, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd May 2015 filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
SH01	144.00 GBP is the capital in company's statement on Thursday 11th June 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 3rd, September 2014 \| accounts	Free Download (4 pages)
CH01	On Wednesday 18th July 2012 director's details were changed filed on: 21st, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd May 2014 filed on: 17th, June 2014 \| annual return	Free Download (4 pages)
SH01	144.00 GBP is the capital in company's statement on Tuesday 17th June 2014 capital
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 4th, October 2013 \| resolution	Free Download (1 page)
SH03	Own shares purchase filed on: 4th, October 2013 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Friday 4th October 2013144.00 GBP filed on: 4th, October 2013 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on Wednesday 2nd October 2013 filed on: 2nd, October 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 19th, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd May 2013 filed on: 19th, June 2013 \| annual return	Free Download (5 pages)
AP04	Appointment (date: Friday 8th February 2013) of a secretary filed on: 8th, February 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 8th February 2013 filed on: 8th, February 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 13th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd May 2012 filed on: 27th, June 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 25th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd May 2011 filed on: 16th, June 2011 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Thursday 16th June 2011 from 89 New Bond Street London W1S 1DA England filed on: 16th, June 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 11th, October 2010 \| accounts	Free Download (6 pages)
CH01	On Sunday 23rd May 2010 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on Monday 19th July 2010222.00 GBP filed on: 19th, July 2010 \| capital	Free Download (4 pages)
CH04	Secretary's details were changed on Sunday 23rd May 2010 filed on: 19th, July 2010 \| officers	Free Download (2 pages)
CH01	On Sunday 23rd May 2010 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd May 2010 filed on: 19th, July 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's details were changed on Thursday 15th July 2010 filed on: 15th, July 2010 \| officers	Free Download (1 page)
SH03	Own shares purchase filed on: 15th, July 2010 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 2nd, July 2010 \| resolution	Free Download (1 page)
AD01	Change of registered office on Tuesday 1st June 2010 from 1 Conduit Street London W1S 2XA filed on: 1st, June 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 16th, September 2009 \| accounts	Free Download (6 pages)
363a	Period up to Thursday 18th June 2009 - Annual return with full member list filed on: 18th, June 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 21st, November 2008 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 3rd June 2008 - Annual return with full member list filed on: 3rd, June 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 24th, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 24th, October 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 24th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 24th, October 2007 \| accounts	Free Download (1 page)
288a	On Tuesday 17th July 2007 New secretary appointed filed on: 17th, July 2007 \| officers	Free Download (1 page)
288a	On Tuesday 17th July 2007 New secretary appointed filed on: 17th, July 2007 \| officers	Free Download (1 page)
363a	Period up to Tuesday 17th July 2007 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (6 pages)
363a	Period up to Tuesday 17th July 2007 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (6 pages)
287	Registered office changed on 17/07/07 from: 165A kennington lane london SE11 4EZ filed on: 17th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/07/07 from: 165A kennington lane london SE11 4EZ filed on: 17th, July 2007 \| address	Free Download (1 page)
288b	On Wednesday 16th May 2007 Secretary resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
288b	On Wednesday 16th May 2007 Director resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
288b	On Wednesday 16th May 2007 Director resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
288b	On Wednesday 16th May 2007 Secretary resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
287	Registered office changed on 16/05/07 from: 9 chamberlain street wells somerset BA5 2PE filed on: 16th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 16/05/07 from: 9 chamberlain street wells somerset BA5 2PE filed on: 16th, May 2007 \| address	Free Download (1 page)
169	Purchased 100 own shares on Sunday 10th December 2006. Value of each share 1 £, total number of shares: 300. filed on: 16th, February 2007 \| capital	Free Download (1 page)
169	Purchased 100 own shares on Sunday 10th December 2006. Value of each share 1 £, total number of shares: 300. filed on: 16th, February 2007 \| capital	Free Download (1 page)
288b	On Wednesday 6th December 2006 Director resigned filed on: 6th, December 2006 \| officers	Free Download (1 page)
288b	On Wednesday 6th December 2006 Director resigned filed on: 6th, December 2006 \| officers	Free Download (1 page)
287	Registered office changed on 18/10/06 from: george osborne & co, 5 kew road richmond surrey TW9 2PR filed on: 18th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 18/10/06 from: george osborne & co, 5 kew road richmond surrey TW9 2PR filed on: 18th, October 2006 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, May 2006 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 23rd, May 2006 \| incorporation	Free Download (14 pages)

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