W2 CLINICAL SERVICES LTD

6TH FLOOR, 2 LONDON WALL PLACE, LONDON  EC2Y 5AU
  • Active
  • Private Limited Company
  • Company No. 08127460
  • Last Updated: 01 Mar 2024

Company Profile

W2 CLINICAL SERVICES LTD was incorporated on Tuesday, July 3, 2012 as a Private Limited Company with registered address in LONDON. W2 CLINICAL SERVICES LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 12 years 7 months and 21 days.

Name W2 CLINICAL SERVICES LTD
Company number 08127460
Company type Private Limited Company
Incorporation date 03 Jul 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Golar Holdings Limited 2 London Wall Place, EC2Y 5AU Dates: Friday, April 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Satbir Singh Golar Nationality: British Dates: Wednesday, April 6, 2016 - Friday, April 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 31 July 2016
Last confirmation statement dated 03 July 2015

Mortgages

No mortgages have been registered against W2 CLINICAL SERVICES LTD.

Previous Names

Name Change Date
W2 CLINICAL SERVICES LTD 03 Jul 2012
SSG PMC LIMITED 25 Apr 2017