* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Clinitek (Stoke) Gp Ltd (No: SC655883)

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, MIDLOTHIAN, EH1 2EN, UNITED KINGDOM

Status: Active

Incorporated: 27-Feb-2020

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Dec-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: MARK ANTHONY DENHAM ( DOB: Apr-1969   From: May-2020  )

Current Director: OLALEKAN OMONIWA ( DOB: Feb-1980   From: Sep-2021  )

Current Director: OLALEKAN OMONIWA ( DOB: Feb-1980   From: Sep-2021  )

Current Director: ALEXANDER PRICE ( DOB: Sep-1989   From: Feb-2022  )

Current Director: NATHAN JOHN WAKEFIELD ( DOB: Sep-1974   From: May-2020  )

Resigned Director: HUGH BARNABAS CROSSLEY ( DOB: Mar-1973   From: Feb-2020   To: May-2020  )

Resigned Director: MARK ANTHONY DENHAM ( DOB: Apr-1969   From: May-2020   To: Oct-2023  )

Resigned Director: ANDREW KEITH HARMER ( DOB: May-1964   From: May-2020   To: Sep-2021  )

Resigned Director: JULIAN PAUL HARRIS ( DOB: Oct-1960   From: May-2020   To: Oct-2023  )

Resigned Director: GEOFFREY ALLAN JACKSON ( DOB: Dec-1954   From: Feb-2020   To: May-2020  )

Resigned Director: SION LAURENCE JONES ( DOB: Apr-1974   From: Feb-2020   To: May-2020  )

Resigned Director: JONATHAN CHARLES SMITH ( DOB: Feb-1980   From: Feb-2020   To: May-2020  )

Resigned Director: NATHAN JOHN WAKEFIELD ( DOB: Sep-1974   From: May-2020   To: Feb-2022  )

Resigned Director: NATHAN JOHN WAKEFIELD ( DOB: Sep-1974   From: May-2020   To: Feb-2022  )

Persons of Significant Control:

Equitix Vi Primary Infrastructure (Clinitek) Lp, C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-02-27)

Company Accounts Summary (£)   

Item 2020-12 2021-12 2022-12 2023-12 Chart
Current assets / Cash at bank and on hand 1 1 1 1 1.0,1.0,1.0,1.0
Net assets (liabilities) 1 1 1 1 1.0,1.0,1.0,1.0
Equity / share capital and reserves 1 1 1 1 1.0,1.0,1.0,1.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.