Hd Clinical Limited. Head office in Bishop's Stortford. Check Director.

Hd Clinical Limited, Bishop's Stortford

Hd Clinical Limited is a private limited company. Situated at Thremhall Park, Start Hill, Bishop's Stortford CM22 7WE, the above-mentioned 18 years old firm was incorporated on 2005-04-26 and is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
5 directors can be found in this firm: Paul A. (appointed on 01 July 2021), Charlotte L. (appointed on 02 October 2019), Mark C. (appointed on 22 January 2013). Moving to the secretaries (1 in total), we can name: Susanna W. (appointed on 08 September 2014).

About
Name: Hd Clinical Limited
Number: 05436117
Incorporation date: 2005-04-26
End of financial year: 31 October


Address:	Thremhall Park Start Hill Bishop's Stortford CM22 7WE
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Clive L.

6 April 2016

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

The target date for Hd Clinical Limited confirmation statement filing is 2024-10-04. The previous one was submitted on 2023-09-20. The deadline for a subsequent statutory accounts filing is 31 July 2024. Most current accounts filing was submitted for the time up until 31 October 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Clive L. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Full accounts for the period ending Mon, 31st Oct 2022 filed on: 12th, June 2023 \| accounts	Free Download (25 pages)

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AA	Full accounts for the period ending Mon, 31st Oct 2022 filed on: 12th, June 2023 \| accounts	Free Download (25 pages)
SH01	Capital declared on Tue, 2nd May 2023: 2108459.22 GBP filed on: 11th, May 2023 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 3rd Oct 2022: 2103431.22 GBP filed on: 1st, November 2022 \| capital	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Oct 2021 filed on: 12th, April 2022 \| accounts	Free Download (24 pages)
AA	Small company accounts made up to Sat, 31st Oct 2020 filed on: 14th, June 2021 \| accounts	Free Download (23 pages)
SH01	Capital declared on Thu, 25th Feb 2021: 2098506.22 GBP filed on: 1st, March 2021 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 15th Dec 2020: 2097968.72 GBP filed on: 6th, February 2021 \| capital	Free Download (3 pages)
SH01	Capital declared on Thu, 24th Sep 2020: 2097468.72 GBP filed on: 24th, September 2020 \| capital	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Oct 2019 filed on: 8th, April 2020 \| accounts	Free Download (21 pages)
SH01	Capital declared on Tue, 17th Dec 2019: 2097448.72 GBP filed on: 3rd, February 2020 \| capital	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Oct 2018 filed on: 31st, July 2019 \| accounts	Free Download (14 pages)
SH01	Capital declared on Mon, 28th Jan 2019: 2096595.39 GBP filed on: 7th, May 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 15th Jun 2018: 2096020.39 GBP filed on: 7th, August 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 30th Apr 2018: 2095882.89 GBP filed on: 10th, May 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 24th Apr 2018: 1946969.14 GBP filed on: 3rd, May 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 24th Apr 2018: 2095256.64 GBP filed on: 3rd, May 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on Thu, 5th Apr 2018: 1945412.89 GBP filed on: 3rd, May 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 16th Mar 2018: 1945156.64 GBP filed on: 19th, April 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on Thu, 19th Apr 2018: 1945256.64 GBP filed on: 19th, April 2018 \| capital	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Oct 2017 filed on: 15th, February 2018 \| accounts	Free Download (18 pages)
AA	Small company accounts made up to Mon, 31st Oct 2016 filed on: 8th, August 2017 \| accounts	Free Download (15 pages)
SH01	Capital declared on Wed, 21st Dec 2016: 1945076.64 GBP filed on: 9th, January 2017 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2015 filed on: 19th, August 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Apr 2016 filed on: 9th, May 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on Sun, 17th Apr 2016: 1944863.94 GBP filed on: 18th, April 2016 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 1st Mar 2016: 1942528.54 GBP filed on: 7th, March 2016 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2014 filed on: 11th, August 2015 \| accounts	Free Download (14 pages)
SH01	Capital declared on Thu, 21st May 2015: 1942201.34 GBP filed on: 28th, May 2015 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 23rd Sep 2014: 1942191.34 GBP filed on: 18th, May 2015 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Apr 2015 filed on: 18th, May 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 18th May 2015: 1942191.34 GBP capital
AA	Full accounts for the period ending Thu, 31st Oct 2013 filed on: 11th, August 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Apr 2014 filed on: 25th, May 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Sun, 25th May 2014: 1941584.54 GBP capital
SH19	Capital declared on Wed, 26th Jun 2013: 1941584.54 GBP filed on: 26th, June 2013 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 19th, June 2013 \| capital	Free Download (2 pages)
SH20	Statement by directors filed on: 19th, June 2013 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Apr 2013 filed on: 23rd, May 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2012 filed on: 5th, April 2013 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2011 filed on: 3rd, August 2012 \| accounts	Free Download (15 pages)
SH01	Capital declared on Thu, 12th May 2011: 1969570.84 GBP filed on: 25th, July 2012 \| capital	Free Download (4 pages)
SH01	Capital declared on Wed, 25th May 2011: 1969570.84 GBP filed on: 25th, July 2012 \| capital	Free Download (4 pages)
SH01	Capital declared on Tue, 22nd Nov 2011: 1969570.84 GBP filed on: 25th, July 2012 \| capital	Free Download (4 pages)
SH01	Capital declared on Wed, 15th Sep 2010: 1969570.84 GBP filed on: 25th, July 2012 \| capital	Free Download (4 pages)
SH01	Capital declared on Wed, 25th May 2011: 1969570.84 GBP filed on: 25th, July 2012 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Apr 2012 filed on: 24th, May 2012 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Apr 2011 filed on: 15th, June 2011 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2010 filed on: 4th, March 2011 \| accounts	Free Download (15 pages)
SH01	Capital declared on Wed, 15th Sep 2010: 1575319.90 GBP filed on: 27th, September 2010 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Apr 2010 filed on: 12th, July 2010 \| annual return	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2009 filed on: 4th, February 2010 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Fri, 22nd May 2009 with complete member list filed on: 22nd, May 2009 \| annual return	Free Download (13 pages)
225	Accounting reference date extended from 30/04/2009 to 31/10/2009 filed on: 27th, January 2009 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 8th, October 2008 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to Tue, 13th May 2008 with complete member list filed on: 13th, May 2008 \| annual return	Free Download (7 pages)
88(2)R	Alloted 836519 shares from Wed, 19th Dec 2007 to Fri, 18th Jan 2008. Value of each share 0.1 £, total number of shares: 2475485. filed on: 21st, January 2008 \| capital	Free Download (3 pages)
88(2)R	Alloted 836519 shares from Wed, 19th Dec 2007 to Fri, 18th Jan 2008. Value of each share 0.1 £, total number of shares: 2475485. filed on: 21st, January 2008 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 9th, January 2008 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 9th, January 2008 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 17th Jul 2007 with complete member list filed on: 17th, July 2007 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 17th Jul 2007 with complete member list filed on: 17th, July 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 4th, June 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 4th, June 2007 \| accounts	Free Download (15 pages)
88(2)R	Alloted 914460 shares on Fri, 13th Oct 2006. Value of each share 0.1 £, total number of shares: 2391834. filed on: 8th, December 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 914460 shares on Fri, 13th Oct 2006. Value of each share 0.1 £, total number of shares: 2391834. filed on: 8th, December 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 412090 shares on Wed, 2nd Aug 2006. Value of each share 0.1 £, total number of shares: 2300388. filed on: 7th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 412090 shares on Wed, 2nd Aug 2006. Value of each share 0.1 £, total number of shares: 2300388. filed on: 7th, September 2006 \| capital	Free Download (2 pages)
88(2)O	Alloted 2335160 shares on Fri, 31st Mar 2006. Value of each share 0.1 £. filed on: 16th, August 2006 \| capital	Free Download (2 pages)
88(2)O	Alloted 2335160 shares on Fri, 31st Mar 2006. Value of each share 0.1 £. filed on: 16th, August 2006 \| capital	Free Download (2 pages)
363s	Annual return drawn up to Thu, 29th Jun 2006 with complete member list filed on: 29th, June 2006 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 29th Jun 2006 with complete member list filed on: 29th, June 2006 \| annual return	Free Download (10 pages)
88(2)R	Alloted 272500 shares on Mon, 27th Mar 2006. Value of each share 0.01 £, total number of shares: 2259179. filed on: 26th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 272500 shares on Mon, 27th Mar 2006. Value of each share 0.01 £, total number of shares: 2259179. filed on: 26th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 2335160 shares on Fri, 31st Mar 2006. Value of each share 0.1 £, total number of shares: 2256454. filed on: 13th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 2335160 shares on Fri, 31st Mar 2006. Value of each share 0.1 £, total number of shares: 2256454. filed on: 13th, April 2006 \| capital	Free Download (2 pages)
122	S-div 27/03/06 filed on: 3rd, April 2006 \| capital	Free Download (1 page)
122	S-div 27/03/06 filed on: 3rd, April 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 135770 shares from Wed, 4th Jan 2006 to Thu, 12th Jan 2006. Value of each share 1 £, total number of shares: 2022938. filed on: 1st, February 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 135770 shares from Wed, 4th Jan 2006 to Thu, 12th Jan 2006. Value of each share 1 £, total number of shares: 2022938. filed on: 1st, February 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 47052 shares from Thu, 1st Dec 2005 to Thu, 15th Dec 2005. Value of each share 1 £, total number of shares: 1887168. filed on: 3rd, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 47052 shares from Thu, 1st Dec 2005 to Thu, 15th Dec 2005. Value of each share 1 £, total number of shares: 1887168. filed on: 3rd, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 35715 shares on Fri, 16th Sep 2005. Value of each share 1 £, total number of shares: 1840116. filed on: 18th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 35715 shares on Fri, 16th Sep 2005. Value of each share 1 £, total number of shares: 1840116. filed on: 18th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 902200 shares on Wed, 22nd Jun 2005. Value of each share 1 £, total number of shares: 1804401. filed on: 21st, September 2005 \| capital	Free Download (6 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, September 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 902200 shares on Wed, 22nd Jun 2005. Value of each share 1 £, total number of shares: 1804401. filed on: 21st, September 2005 \| capital	Free Download (6 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, September 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 902200 shares on Wed, 22nd Jun 2005. Value of each share 1 £, total number of shares: 902201. filed on: 12th, July 2005 \| capital	Free Download (4 pages)
88(2)R	Alloted 902200 shares on Wed, 22nd Jun 2005. Value of each share 1 £, total number of shares: 902201. filed on: 12th, July 2005 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 26th, April 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 26th, April 2005 \| incorporation	Free Download (17 pages)

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