I-clinics Limited RICKMANSWORTH


Founded in 2005, I-clinics, classified under reg no. 05332435 is an active company. Currently registered at Enterprise House WD3 1DS, Rickmansworth the company has been in the business for sixteen years. Its financial year was closed on Wednesday 30th June and its latest financial statement was filed on 2020/06/30.

Currently there are 2 directors in the the firm, namely Michel J. and Xavier B.. In addition one secretary - Michel J. - is with the company. As of 1 August 2021, our data shows no information about any ex officers on these positions.

I-clinics Limited Address / Contact

Office Address Enterprise House
Office Address2 Beeson's Yard, Bury Lane
Town Rickmansworth
Post code WD3 1DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05332435
Date of Incorporation Thu, 13th Jan 2005
Industry Other information technology service activities
End of financial Year 30th June
Company age 16 years old
Account next due date Thu, 31st Mar 2022 (242 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Thu, 27th Jan 2022 (2022-01-27)
Last confirmation statement dated Wed, 13th Jan 2021

Company staff

Michel J.

Position: Director

Appointed: 14 January 2005

Michel J.

Position: Secretary

Appointed: 14 January 2005

Xavier B.

Position: Director

Appointed: 14 January 2005

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 2005

Resigned: 14 January 2005

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 13 January 2005

Resigned: 14 January 2005

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Xavier B. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares. The second one in the PSC register is Michel J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Marthe D., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Xavier B.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Michel J.

Notified on 8 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Marthe D.

Notified on 6 April 2016
Ceased on 8 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-30
Balance Sheet
Current Assets14 15313 2054 635313313
Net Assets Liabilities-57 680-52 431-64 520-72 959-72 959
Other
Average Number Employees During Period    2
Creditors71 86265 74069 18573 27273 272
Net Current Assets Liabilities-57 680-52 431-64 520-72 959-72 959
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2910430  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Resolution
Accounts for a micro company for the period ending on 2019/06/30
filed on: 16th, March 2020
Free Download (3 pages)

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