| Company Name | Clinical Consulting Limited |
|---|---|
| Directors | Simone Lester and David Robert Amos |
| Company Status | Active |
| Company Number | 06286443 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2007(16 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8511 | Hospital activities |
| SIC 86102 | Medical nursing home activities |
Directors
| Director Name | Dr Simone Lester |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2007(same day as company formation) |
| Role | Executive Medical Director |
| Country of Residence | England |
| Correspondence Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
| Director Name | Mr David Robert Amos |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
| Secretary Name | Dr Simone Lester |
|---|---|
| Status | Current |
| Appointed | 29 March 2012(4 years, 9 months after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Correspondence Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
| Secretary Name | Vagelis Papdopolus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Parliament Terrace London SE11 4NZ |
Contact
| Website | www.insightcc.co.uk/ |
|---|
Location
| Registered Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Leavesden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Simone Lester 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr David Amos 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £202,026 |
| Cash | £226,338 |
| Current Liabilities | £93,978 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 3 weeks from now) |
Filing History
| 28 March 2024 | Micro company accounts made up to 30 June 2023 (6 pages) |
|---|---|
| 12 July 2023 | Confirmation statement made on 25 June 2023 with no updates (3 pages) |
| 30 March 2023 | Micro company accounts made up to 30 June 2022 (6 pages) |
| 8 July 2022 | Director's details changed for Dr Simone Lester on 29 June 2022 (2 pages) |
| 8 July 2022 | Confirmation statement made on 25 June 2022 with no updates (3 pages) |
| 29 March 2022 | Micro company accounts made up to 30 June 2021 (6 pages) |
| 1 July 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
| 30 March 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
| 24 July 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 17 July 2019 | Confirmation statement made on 25 June 2019 with updates (4 pages) |
| 4 April 2019 | Director's details changed for Mr David Robert Amos on 4 April 2019 (2 pages) |
| 27 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 4 January 2019 | Director's details changed for Mr David Amos on 14 December 2018 (2 pages) |
| 17 December 2018 | Secretary's details changed for Dr Simone Lester on 14 December 2018 (1 page) |
| 2 August 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 4 July 2018 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 19 September 2017 | Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page) |
| 19 September 2017 | Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page) |
| 24 July 2017 | Director's details changed for Dr Simone Lester on 24 July 2017 (2 pages) |
| 24 July 2017 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 24 July 2017 (1 page) |
| 24 July 2017 | Director's details changed for Mr David Amos on 24 July 2017 (2 pages) |
| 24 July 2017 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 24 July 2017 (1 page) |
| 24 July 2017 | Director's details changed for Mr David Amos on 24 July 2017 (2 pages) |
| 24 July 2017 | Director's details changed for Dr Simone Lester on 24 July 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Simone Lester as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Simone Lester as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 5 July 2017 | Notification of David Amos as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of David Amos as a person with significant control on 6 April 2016 (2 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 29 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 21 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 10 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 4 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 5 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (6 pages) |
| 5 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (6 pages) |
| 28 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (6 pages) |
| 28 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (6 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 1 October 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (6 pages) |
| 1 October 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (6 pages) |
| 28 September 2012 | Statement of capital following an allotment of shares on 27 March 2012
|
| 28 September 2012 | Appointment of Dr Simone Lester as a secretary (2 pages) |
| 28 September 2012 | Appointment of Dr Simone Lester as a secretary (2 pages) |
| 28 September 2012 | Statement of capital following an allotment of shares on 27 March 2012
|
| 5 September 2012 | Registered office address changed from C/O City Chartered Accountants Suite 540 5Th Floor Linen Hall 162-168 Regent Street London W1B 5TF on 5 September 2012 (1 page) |
| 5 September 2012 | Termination of appointment of Vagelis Papdopolus as a secretary (1 page) |
| 5 September 2012 | Termination of appointment of Vagelis Papdopolus as a secretary (1 page) |
| 5 September 2012 | Registered office address changed from C/O City Chartered Accountants Suite 540 5Th Floor Linen Hall 162-168 Regent Street London W1B 5TF on 5 September 2012 (1 page) |
| 5 September 2012 | Registered office address changed from C/O City Chartered Accountants Suite 540 5Th Floor Linen Hall 162-168 Regent Street London W1B 5TF on 5 September 2012 (1 page) |
| 17 April 2012 | Statement of company's objects (2 pages) |
| 17 April 2012 | Statement of capital following an allotment of shares on 27 March 2012
|
| 17 April 2012 | Resolutions
|
| 17 April 2012 | Statement of company's objects (2 pages) |
| 17 April 2012 | Statement of capital following an allotment of shares on 27 March 2012
|
| 17 April 2012 | Resolutions
|
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 7 September 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 24 August 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Director's details changed for David Amos on 1 October 2009 (2 pages) |
| 23 August 2010 | Director's details changed for David Amos on 1 October 2009 (2 pages) |
| 23 August 2010 | Director's details changed for David Amos on 1 October 2009 (2 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 12 August 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 17 December 2008 | Return made up to 19/06/08; full list of members (7 pages) |
| 17 December 2008 | Return made up to 19/06/08; full list of members (7 pages) |
| 9 October 2008 | Registered office changed on 09/10/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 9 October 2008 | Registered office changed on 09/10/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 19 June 2007 | Incorporation (15 pages) |
| 19 June 2007 | Incorporation (15 pages) |