The Clinical Network Limited
04623639
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 23/12/2025
Due 06/01/2027
Industry
Officers
Former
director · Resigned 01/05/2007
secretary · Resigned 01/05/2007
corporate secretary · Resigned 23/12/2009
director · Resigned 15/02/2012
director · Resigned 31/10/2012
director · Resigned 16/10/2013
director · Resigned 31/12/2014
director · Resigned 01/01/2017
director · Resigned 31/05/2017
director · Resigned 18/10/2018
director · Resigned 20/04/2020
director · Resigned 15/02/2022
director · Resigned 15/07/2022
director · Resigned 14/04/2023
Persons with Significant Control
Pertemps Medical Group Limited
Meriden Hall, Main Road, Coventry, CV7 7PT
Reg: 07768433 · United Kingdom · Private Company Limited By Shares
Notified 17/11/2022
Former PSCs
Mr Timothy Watts
Ceased 17/11/2022
Charges6 outstanding
RBS INVOICE FINANCE LIMITED
RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)
RBS INVOICE FINANCE LIMITED
RBS INVOICE FINANCE LIMITED (REGISTRATION NUMBER 00662221) AS AGENT AND TRUSTEE FOR THE FINANCE
LLOYDS BANK PLC
NETWORK VENTURES LIMITED
LLOYDS TSB COMMERCIAL FINANCE LIMITED
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED
NATIONAL WESTMINSTER BANK PLC
SME INVOICE FINANCE LIMITED
HSBC BANK PLC
Change History
Active
Private Limited Company
MERIDEN HALL MAIN ROAD
COVENTRY
Filing History100 filings
accounts with accounts type small
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
certificate change of name company
accounts with accounts type small
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change account reference date company current extended
accounts with accounts type small
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type small
termination director company with name termination date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
second filing of director termination with name
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
termination director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
resolution
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
termination director company with name
appoint person director company with name
certificate change of name company
change of name notice
appoint person director company with name
appoint person secretary company with name
change account reference date company previous shortened
legacy
legacy
change registered office address company with date old address
appoint person director company with name
termination director company with name
appoint person director company with name
legacy
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
termination secretary company with name
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy