BizStats
You are here: bizstats.co.uk > a-z index > C list > CL list > CLA list > CLAN list

Clanwilliam Health (rx Web) Limited MILTON KEYNES

Clanwilliam Health (rx Web) started in year 2012 as Private Limited Company with registration number 08210652. The Clanwilliam Health (rx Web) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Milton Keynes at Aurora House Deltic Avenue. Postal code: MK13 8LW. Since 9th June 2016 Clanwilliam Health (rx Web) Limited is no longer carrying the name Helix Health Uk.

At the moment there are 3 directors in the the firm, namely Stuart V., Eileen B. and Howard B.. In addition one secretary - Erin L. - is with the company. At the moment 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.

Clanwilliam Health (rx Web) Limited Address / Contact

Office Address Aurora House Deltic Avenue
Office Address2 Rooksley
Town Milton Keynes
Post code MK13 8LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08210652
Date of Incorporation Tue, 11th Sep 2012
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Stuart V.

Position: Director

Appointed: 17 July 2023

Eileen B.

Position: Director

Appointed: 30 October 2019

Erin L.

Position: Secretary

Appointed: 30 October 2019

Howard B.

Position: Director

Appointed: 11 September 2012

Jeanne M.

Position: Secretary

Appointed: 19 August 2019

Resigned: 30 September 2019

Colin O.

Position: Secretary

Appointed: 01 August 2018

Resigned: 19 August 2019

Ronan L.

Position: Secretary

Appointed: 01 January 2018

Resigned: 01 August 2018

Gerard H.

Position: Director

Appointed: 01 January 2018

Resigned: 17 July 2023

Donal O.

Position: Secretary

Appointed: 23 August 2016

Resigned: 18 January 2018

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 19 June 2015

Resigned: 12 August 2016

Jordans Corporate Law Limited

Position: Corporate Secretary

Appointed: 16 June 2015

Resigned: 17 June 2015

Greg L.

Position: Director

Appointed: 30 September 2014

Resigned: 14 September 2018

Dónal O.

Position: Director

Appointed: 30 September 2014

Resigned: 18 January 2018

Howard B.

Position: Secretary

Appointed: 30 September 2014

Resigned: 16 June 2015

Matthew S.

Position: Director

Appointed: 11 September 2012

Resigned: 30 September 2014

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 11 September 2012

Resigned: 30 September 2014

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Clanwilliam Investments (U.k.) Limited from Milton Keynes, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Greg L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Clanwilliam Investments (U.K.) Limited

Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies Registry Uk
Registration number 10855687
Notified on 2 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Greg L.

Notified on 6 April 2016
Ceased on 2 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Helix Health Uk June 9, 2016

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 29th, November 2023 		Free Download (28 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.