Clinicenta Limited

Company 05325813 Liquidation

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Company details

Number	05325813
Status	Liquidation
Type	Private Limited Company
Incorporated	06/01/2005
Address	4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
Accounts next due	30/09/2018
Accounts last made up	31/12/2016

Industry (SIC)

86102 - Medical nursing home activities

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Carillion PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (20)

Show 20 former officers

Daniel James Easthope Director · appointed 2017 · resigned 2018
Matthew Richard Derrett Director · appointed 2017 · resigned 2018
Alan Hayward Director · appointed 2015 · resigned 2017
Ian Peter Tyrls Director · appointed 2014 · resigned 2015
Michael Charles Hobbs Director · appointed 2013 · resigned 2017
Peter George-Jones Director · appointed 2012 · resigned 2014
Michael Harrison Kasher Director · appointed 2012 · resigned 2014
Paul Martin Thompson Director · appointed 2012 · resigned 2012
Emma Louise Mercer Director · appointed 2011 · resigned 2012
Asbridge, Jonathan Elliott, Sir Director · appointed 2010 · resigned 2011
Jane Elizabeth Mackreth Secretary · appointed 2008 · resigned 2018
Shaun Edward Carter Director · appointed 2008 · resigned 2012
Colin Macpherson Director · appointed 2008 · resigned 2012
Anne Catherine Ramsay Secretary · appointed 2007 · resigned 2018
Stuart Weatherson Director · appointed 2005 · resigned 2008
David Peter Highton Director · appointed 2005 · resigned 2010
Bull, Adrian Richard, Dr Director · appointed 2005 · resigned 2008
Sylvia Wen Lynn Wan Secretary · appointed 2005 · resigned 2008
David Alexander John Anderson Secretary · appointed 2005 · resigned 2007
Rooney Hewer Harris Director · appointed 2005 · resigned 2005

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.