| Company Name | Clinician360 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07247021 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2010(14 years ago) |
| Dissolution Date | 12 October 2021 (2 years, 7 months ago) |
| Previous Name | Specialist Booking Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Matthew Rupert Banks |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Woodsome Road London Nw5 |
| Director Name | Dr Christopher Lian Hock Chan |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Alleyn Road London SE21 8AH |
| Director Name | Mr Priyajit Prasad |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Waldeck Road London W13 8LY |
| Director Name | Mr Kamireddy Marcus Reddy |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Coombe Road New Malden Surrey KT3 4RE |
Contact
| Website | clinician360.co.uk |
|---|---|
| Telephone | 01276 691199 |
| Telephone region | Camberley |
Location
| Registered Address | The Brentano Suite Solar House 915 High Road London N12 8QJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 52 at £1 | Matthew Banks 52.00% Ordinary |
|---|---|
| 16 at £1 | Christopher Chan 16.00% Ordinary |
| 16 at £1 | Kamireddy Reddy 16.00% Ordinary |
| 16 at £1 | Priyajit Prasad 16.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 27 June 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
|---|---|
| 6 June 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 16 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 18 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 21 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 27 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 18 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 17 November 2016 | Registered office address changed from Pi Accountants Central House 1 Ballards Lane London N3 1LQ to C/O Pi Accountants the Brentano Suite Solar House 915 High Road London N12 8QJ on 17 November 2016 (1 page) |
| 17 November 2016 | Registered office address changed from Pi Accountants Central House 1 Ballards Lane London N3 1LQ to C/O Pi Accountants the Brentano Suite Solar House 915 High Road London N12 8QJ on 17 November 2016 (1 page) |
| 11 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 18 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 18 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 28 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 26 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 26 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 2 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 11 April 2014 | Termination of appointment of Priyajit Prasad as a director (1 page) |
| 11 April 2014 | Termination of appointment of Kamireddy Reddy as a director (1 page) |
| 11 April 2014 | Termination of appointment of Christopher Chan as a director (1 page) |
| 11 April 2014 | Termination of appointment of Priyajit Prasad as a director (1 page) |
| 11 April 2014 | Termination of appointment of Kamireddy Reddy as a director (1 page) |
| 11 April 2014 | Termination of appointment of Christopher Chan as a director (1 page) |
| 18 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 18 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 15 May 2013 | Company name changed specialist booking LIMITED\certificate issued on 15/05/13
|
| 15 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (6 pages) |
| 15 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (6 pages) |
| 15 May 2013 | Company name changed specialist booking LIMITED\certificate issued on 15/05/13
|
| 15 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (6 pages) |
| 14 May 2013 | Statement of capital following an allotment of shares on 13 May 2013
|
| 14 May 2013 | Statement of capital following an allotment of shares on 13 May 2013
|
| 1 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 1 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 14 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (6 pages) |
| 14 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (6 pages) |
| 14 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (6 pages) |
| 11 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 11 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 16 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (6 pages) |
| 16 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (6 pages) |
| 16 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (6 pages) |
| 7 May 2010 | Incorporation (47 pages) |
| 7 May 2010 | Incorporation (47 pages) |