360 CLINICAL LIMITED
Active - Accounts Filed
General Information
NAME
360 CLINICAL LIMITED
COMPANY NUMBER
04957851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
10/11/2003
(21years old)
WEBSITE
https://equiniti.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/03/2011
19/04/2021
EQUINITI 360 CLINICAL LIMITED
View all previous names
OXFORDSHIRE
OX17 1HD
Telephone: 01214157047
TPS: No
Claydon Hay Barn
Boddington Road
Claydon
BANBURY
OX17 1HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIER I.T. PARTNERSHIP LTD | Active - Accounts Filed | View Report |
| 360 CLINICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 360 CLINICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 360 CLINICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 360 CLINICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2020 - Present (4 years and 7 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/04/2020 - Present (4 years and 7 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 7 Past: 16 |
View Report |
|
15/04/2020 - Present (4 years and 7 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/11/2003 - 14/02/2014 (10 years and 3 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
10/11/2003 - Present (21years) 10/11/2003 - Present (21years) 10/11/2003 - Present (21years) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIER I.T. PARTNERSHIP LTD | Active - Accounts Filed | View Report |
| 360 CLINICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 27/04/2020 | New Board Member Ian West (907417828) Appointed |
| 27/04/2020 | Ian West (926893176) has left the board |
| 20/04/2020 | Change in Reg. Office |
| 20/04/2020 | New Board Member Andrew Jonathan Horner (922429121) Appointed |
| 20/04/2020 | New Board Member Ian West (926893176) Appointed |
| 20/04/2020 | New Board Member Simon James Monkman (926893210) Appointed |
| 20/04/2020 | David Dunbar Mawhinney (914356923) has left the board |
| 20/04/2020 | Katherine Cong (922157725) has left the board |
| 20/04/2020 | John Stier (919916829) has left the board |
| 31/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 05/01/2017 | New Company Secretary Katherine Cong (922157725) Appointed |
| 05/01/2017 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 05/01/2017 | Joanne Kelly (918519651) has left the board |
| 29/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 25/04/2016 | DAVID VENUS & COMPANY LLP (918382421) has left the board |
| 25/04/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 15/11/2015 | New Annual Return filed |
| 01/10/2015 | New Board Member John Stier (919916829) Appointed |
| 01/10/2015 | John Stier (919915053) has left the board |
| 28/08/2015 | New Board Member John Stier (919915053) Appointed |
| 28/08/2015 | John Stier (919916829) has left the board |
| 16/07/2015 | John Stier (919915338) has left the board |
| 16/07/2015 | New Board Member John Stier (919916829) Appointed |
| 09/07/2015 | New Board Member John Stier (919915338) Appointed |
| 26/06/2015 | New Accounts filed |
| 03/03/2015 | Martyn John Hindley (913433276) has left the board |
| 26/11/2014 | New Annual Return filed |
| 23/04/2014 | New Accounts filed |
| 20/02/2014 | Robert Mervyn Erskine (914356927) has left the board |
| 20/02/2014 | Joanna May Parker Swift (906848622) has left the board |
| 19/02/2014 | New Board Member Joanne Kelly (918519651) Appointed |
| 24/12/2013 | New Company Secretary DAVID VENUS & COMPANY LLP (918382421) Appointed |
| 15/11/2013 | New Annual Return filed |
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