| Company Name | Clift Medical Solutions Ltd. |
|---|---|
| Directors | David Lloyd Clift and Lisa Ann Clift |
| Company Status | Active |
| Company Number | 05020177 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2004(20 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr David Lloyd Clift |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2004(same day as company formation) |
| Role | Medical Practitioner |
| Country of Residence | England |
| Correspondence Address | 30 Daylesford Crescent Cheadle Cheshire SK8 1LH |
| Secretary Name | Dr Lisa Ann Clift |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Daylesford Crescent Cheadle Cheshire SK8 1LH |
| Director Name | Dr Lisa Ann Clift |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2005(1 year after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | General Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Daylesford Crescent Cheadle Cheshire SK8 1LH |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Suite 207 Basing House 46 High Street Rickmansworth WD3 1HP |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 25 at £1 | David Lloyd Clift 50.00% Ordinary |
|---|---|
| 25 at £1 | Dr Lisa Ann Clift 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £142,307 |
| Cash | £147,037 |
| Current Liabilities | £19,928 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Filing History
| 14 March 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
|---|---|
| 20 January 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 10 May 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 20 January 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 13 July 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 29 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 22 April 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 22 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 20 June 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 22 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 24 May 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 23 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 1 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 21 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 20 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Secretary's details changed for Dr Lisa Ann Clift on 13 September 2013 (1 page) |
| 20 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Secretary's details changed for Dr Lisa Ann Clift on 13 September 2013 (1 page) |
| 17 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 30 July 2014 | Registered office address changed from 30 Daylesford Crescent Cheadle Cheshire SK8 1LH to Suite 1 , Oakdene Studios Brewery Lane Leigh Lancashire WN7 2RJ on 30 July 2014 (1 page) |
| 30 July 2014 | Registered office address changed from 30 Daylesford Crescent Cheadle Cheshire SK8 1LH to Suite 1 , Oakdene Studios Brewery Lane Leigh Lancashire WN7 2RJ on 30 July 2014 (1 page) |
| 20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 19 August 2013 | Director's details changed for Dr David Lloyd Clift on 19 August 2013 (2 pages) |
| 19 August 2013 | Director's details changed for Dr David Lloyd Clift on 19 August 2013 (2 pages) |
| 19 August 2013 | Registered office address changed from 19 Broomfield Close Chelford Cheshire SK11 9SL on 19 August 2013 (1 page) |
| 19 August 2013 | Director's details changed for Dr Lisa Ann Clift on 19 August 2013 (2 pages) |
| 19 August 2013 | Registered office address changed from 19 Broomfield Close Chelford Cheshire SK11 9SL on 19 August 2013 (1 page) |
| 19 August 2013 | Director's details changed for Dr Lisa Ann Clift on 19 August 2013 (2 pages) |
| 21 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 4 April 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 4 March 2010 | Director's details changed for Dr Lisa Ann Clift on 1 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Dr Lisa Ann Clift on 1 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Dr David Lloyd Clift on 1 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Dr Lisa Ann Clift on 1 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Dr David Lloyd Clift on 1 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Dr David Lloyd Clift on 1 March 2010 (2 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 9 March 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 9 March 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 20 February 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 6 March 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 9 February 2006 | Return made up to 20/01/06; full list of members (3 pages) |
| 9 February 2006 | Return made up to 20/01/06; full list of members (3 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 15 August 2005 | New director appointed (1 page) |
| 15 August 2005 | New director appointed (1 page) |
| 21 March 2005 | Return made up to 20/01/05; full list of members (3 pages) |
| 21 March 2005 | Return made up to 20/01/05; full list of members (3 pages) |
| 9 March 2004 | Ad 10/02/04--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 9 March 2004 | Ad 10/02/04--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 29 January 2004 | Secretary resigned (1 page) |
| 29 January 2004 | Secretary resigned (1 page) |
| 20 January 2004 | Incorporation (20 pages) |
| 20 January 2004 | Incorporation (20 pages) |