CLINICA DE DATOS LIMITED

Company Documents

DateDescription
27/08/2527 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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12/08/2512 August 2025 NewConfirmation statement made on 2025-06-17 with no updates

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16/05/2516 May 2025 Termination of appointment of Christian Joshua Samuel Hamilton Wallis as a director on 2025-05-16

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16/05/2516 May 2025 Notification of Fields Group Ltd as a person with significant control on 2025-05-16

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16/05/2516 May 2025 Cessation of Christian Joshua Samuel Hamilton Wallis as a person with significant control on 2025-05-16

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16/05/2516 May 2025 Appointment of Mr Arron James Evans as a director on 2025-05-16

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16/05/2516 May 2025 Termination of appointment of Jonathan Latchem-Smith as a director on 2025-05-16

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16/05/2516 May 2025 Cessation of Kirsty Anne Hamilton Wallis as a person with significant control on 2025-05-16

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Accounts for a dormant company made up to 2022-12-31

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24/08/2324 August 2023 Cessation of Jamie Hamilton Wallis as a person with significant control on 2023-08-23

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19/06/2319 June 2023 Confirmation statement made on 2023-06-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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06/01/206 January 2020 DIRECTOR APPOINTED MR JONATHAN LATCHEM-SMITH

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/12/1930 December 2019 APPOINTMENT TERMINATED, DIRECTOR JAMIE WALLIS

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30/12/1930 December 2019 DIRECTOR APPOINTED MR CHRISTIAN JOSHUA SAMUEL HAMILTON WALLIS

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12/09/1912 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/09/1714 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE HAMILTON WALLIS

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/10/1627 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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17/06/1617 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/06/1523 June 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM FIELDS HOUSE 12/13 OLD FIELD RD BOCAM PARK BRIDGEND PENCOED CF35 5LJ

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23/06/1523 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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23/06/1523 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/07/1410 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/06/1420 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/10/1316 October 2013 CURREXT FROM 31/10/2013 TO 31/12/2013

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18/06/1318 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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16/01/1316 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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18/06/1218 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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20/12/1120 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD CABLE

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22/06/1122 June 2011 DIRECTOR APPOINTED MR JAMIE HAMILTON WALLIS

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22/06/1122 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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29/10/1029 October 2010 CURREXT FROM 30/06/2011 TO 31/10/2011

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17/06/1017 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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