CLINICAL ENGINEERING SERVICES LTD
IDEAL CORPORATE SOLUTIONS LIMITED, LANCASTER HOUSE, 171, BOLTON BL1 4QZ- Liquidation
- Private Limited Company
- Company No. 10777880
- Last Updated: 01 Mar 2024
Company Profile
CLINICAL ENGINEERING SERVICES LTD was incorporated on Thursday, May 18, 2017 as a Private Limited Company with registered address in BOLTON. CLINICAL ENGINEERING SERVICES LTD has the status: Liquidation and it's listed in the following category: Repair of electronic and optical equipment. This Private Limited Company has been operating for 7 years 5 months and 27 days.
| Name | CLINICAL ENGINEERING SERVICES LTD |
|---|---|
| Company number | 10777880 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
IDEAL CORPORATE SOLUTIONS LIMITED LANCASTER HOUSE, 171 BOLTON BL1 4QZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr David William Whitter Nationality: British |
Dates: Thursday, October 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Julie Austin Nationality: British |
Dates: Friday, April 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Frederick Green Nationality: British |
Dates: Thursday, May 18, 2017 - Thursday, May 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Estate Of Paul Thornton Austin Nationality: British |
Dates: Thursday, May 18, 2017 - Thursday, April 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Whitter Nationality: British |
Dates: Thursday, May 18, 2017 - Thursday, May 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| The Medical Room Ltd Wilbury Way, SG4 0TY |
Dates: Thursday, May 18, 2017 - Thursday, October 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Daisybrook (Holdings) Ltd Rock Brow, Thornley, PR3 2TN |
Dates: Thursday, May 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1049 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 15 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CLINICAL ENGINEERING SERVICES LTD | 18 May 2017 |
| THE MEDICAL ROOM (CLINICAL ENGINEERING SERVICES) LTD | 26 Jul 2019 |