CLINICENTA (HERTFORDSHIRE) LIMITED - Profile & Financials

Accounts Submitted 12 Sept 2018

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Crown House Birch Street Wolverhampton WV1 4JX United Kingdom

Credit Report

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

0 active 15 resigned

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						Status
No officers found

Shareholders

Shareholders (1)


Carillion Private Finance Limited	100.0%	30,000	Ordinary	16 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillionfinance Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CARILLION PRIVATE FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION PLC united kingdom

CLINICENTA (HERTFORDSHIRE) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Mar 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Dec 2018	Officers	Termination of Anne Catherine Ramsay as director on 2018-12-19	View(1 page)
18 Dec 2018	Gazette	Gazette Notice Voluntary	View(1 page)
14 Dec 2018	Officers	Termination of Francis Robin Herzberg as director on 2018-12-12	View(1 page)
5 Dec 2018	Dissolution	Dissolution Application Strike Off Company	View(1 page)