360 Clinical started in year 2003 as Private Limited Company with registration number 04957851. The 360 Clinical company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Claydon at Claydon Hay Barn. Postal code: OX17 1HD. Since Mon, 19th Apr 2021 360 Clinical Limited is no longer carrying the name Equiniti 360 Clinical.
The firm has 3 directors, namely Andrew H., Ian W. and Simon M.. Of them, Andrew H., Ian W., Simon M. have been with the company the longest, being appointed on 15 April 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Claydon Hay Barn |
| Office Address2 | Boddington Road |
| Town | Claydon |
| Post code | OX17 1HD |
| Country of origin | United Kingdom |
| Registration Number | 04957851 |
| Date of Incorporation | Mon, 10th Nov 2003 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 15 April 2020
Position: Director
Appointed: 15 April 2020
Position: Director
Appointed: 15 April 2020
The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Premier I.t. Partnership Limited from London, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Equiniti Holdings Limited that put Weybridge, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Premier I.T. Partnership Limited
170 Shepherdess Walk, Angel Wharf, London, N1 7JL, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03026314 |
| Notified on | 15 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Equiniti Holdings Limited
Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 6223360 |
| Notified on | 6 April 2016 |
| Ceased on | 15 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Equiniti 360 Clinical | April 19, 2021 |
| 360 Clinical | March 2, 2011 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 12 721 | 285 | 89 | ||
| Current Assets | 57 000 | 68 634 | 910 | 558 | |
| Debtors | 57 000 | 55 913 | 625 | 469 | |
| Net Assets Liabilities | -505 000 | -505 000 | -505 000 | -505 000 | -505 000 |
| Property Plant Equipment | 84 000 | 84 000 | 84 000 | 84 000 | 84 000 |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 1 356 000 | 1 356 000 | |||
| Amounts Owed By Group Undertakings Participating Interests | 20 000 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 469 000 | 689 771 | 677 126 | 689 562 | 689 000 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Creditors | 277 000 | 67 863 | 12 784 | -4 | 689 000 |
| Fixed Assets | 184 000 | 184 000 | 184 000 | 184 000 | 184 000 |
| Intangible Assets | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Intangible Assets Gross Cost | 1 456 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Net Current Assets Liabilities | -220 000 | 771 | -11 874 | 562 | |
| Other Creditors | 15 000 | ||||
| Property Plant Equipment Gross Cost | 84 000 | 84 000 | 84 000 | 84 000 | 84 000 |
| Taxation Social Security Payable | 25 000 | 47 575 | -4 | -4 | |
| Total Assets Less Current Liabilities | -36 000 | 184 771 | 172 126 | 184 562 | 184 000 |
| Trade Creditors Trade Payables | 3 238 | ||||
| Trade Debtors Trade Receivables | 37 000 | 55 913 | 625 | 469 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 21st, February 2024 |
accounts | Free Download (6 pages) |
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