E1 Clinical Services Ltd. Head office in London. Check Director.

E1 Clinical Services Ltd, London

E1 Clinical Services Ltd is a private limited company. Previously, it was called Yg Pmc Limited (changed on 2017-04-25). Located at 6Th Floor, 2 London Wall Place, London EC2Y 5AU, the aforementioned 11 years old firm was incorporated on 2012-07-03 and is officially categorised as "non-trading company" (SIC: 74990).
1 director can be found in the enterprise: Satbir G. (appointed on 03 July 2012). Among the secretaries (1 in total), we can name: Yasmin G. (appointed on 03 July 2012).

About
Name: E1 Clinical Services Ltd
Number: 08127518
Incorporation date: 2012-07-03
End of financial year: 31 March


Address:	6th Floor 2 London Wall Place London EC2Y 5AU
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Golar Holdings Limited

7 April 2017

Address	6th Floor 2 London Wall Place, London, EC2Y 5AU, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04726740
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Yasmin G.

6 April 2016 - 7 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The due date for E1 Clinical Services Ltd confirmation statement filing is 2024-07-17. The most current confirmation statement was sent on 2023-07-03. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Golar Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 2 London Wall Place, EC2Y 5AU London. Yasmin G. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 15th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 15th, December 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/07/03 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2017/04/07 filed on: 15th, June 2023 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 31st, March 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022/07/03 filed on: 3rd, August 2022 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 31st, December 2021 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, July 2021 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, July 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/07/03 filed on: 28th, July 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, June 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/07/03 filed on: 9th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, January 2020 \| accounts	Free Download (5 pages)
CH03	On 2019/12/17 secretary's details were changed filed on: 17th, December 2019 \| officers	Free Download (1 page)
CH01	On 2019/12/17 director's details were changed filed on: 17th, December 2019 \| officers	Free Download (2 pages)
CH03	On 2019/12/15 secretary's details were changed filed on: 15th, December 2019 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2019/12/15 filed on: 15th, December 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/12/15 director's details were changed filed on: 15th, December 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on 2019/12/15 to 6th Floor 2 London Wall Place London EC2Y 5AU filed on: 15th, December 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/07/03 filed on: 20th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 29th, November 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/07/03 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2017/11/08 filed on: 8th, November 2017 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 11th, October 2017 \| accounts	Free Download (2 pages)
CH01	On 2017/10/05 director's details were changed filed on: 5th, October 2017 \| officers	Free Download (2 pages)
CH03	On 2017/10/04 secretary's details were changed filed on: 5th, October 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from 48 Audley Road Ealing London W5 3ET on 2017/10/05 to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ filed on: 5th, October 2017 \| address	Free Download (1 page)
AD01	Change of registered address from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on 2017/10/05 to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ filed on: 5th, October 2017 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/07/13 filed on: 13th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/07/03 filed on: 13th, July 2017 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2017/07/13 filed on: 13th, July 2017 \| persons with significant control	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/03/31 filed on: 26th, April 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/04/25 filed on: 25th, April 2017 \| resolution	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 23rd, November 2016 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/07/03 filed on: 12th, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 10th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/03 filed on: 30th, July 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/30 capital
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 21st, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/03 filed on: 21st, August 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/07/31 filed on: 6th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/03 filed on: 2nd, October 2013 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 3rd, July 2012 \| incorporation	Free Download (8 pages)

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