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The Clinical Exchange Limited

The Clinical Exchange Limited is a dissolved company incorporated on 19 November 2009 with the registered office located in Guildford, Surrey. The Clinical Exchange Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 22 December 2020 (4 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
07081933
Private limited company
Age
16 years
Incorporated 19 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Stirling House
Stirling Road
Guildford
Surrey
GU2 7RF
Same address since incorporation
Telephone
01483477195
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Doctor • British • Lives in England • Born in Dec 1962
Prof Mark Steven Whiteley
PSC • British • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Private Health Enterprises Limited
Prof Mark Steven Whiteley is a mutual person.
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Whiteley Publishing Limited
Prof Mark Steven Whiteley is a mutual person.
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The College Of Phlebology Limited
Prof Mark Steven Whiteley is a mutual person.
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Whiteley Medical Instruments Limited
Prof Mark Steven Whiteley is a mutual person.
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Absolute Aesthetics Limited
Prof Mark Steven Whiteley is a mutual person.
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PMSW Management Ltd
Prof Mark Steven Whiteley is a mutual person.
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PMSW Service Ltd
Prof Mark Steven Whiteley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £47.25K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£0
Decreased by £169.11K (-100%)
Total Liabilities
£0
Decreased by £4.32K (-100%)
Net Assets
£0
Decreased by £164.79K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Dec 2020
Voluntary Gazette Notice
5 Years Ago on 6 Oct 2020
Application To Strike Off
5 Years Ago on 28 Sep 2020
Full Accounts Submitted
5 Years Ago on 31 Mar 2020
Confirmation Submitted
5 Years Ago on 3 Dec 2019
Full Accounts Submitted
6 Years Ago on 10 Apr 2019
Confirmation Submitted
6 Years Ago on 16 Jan 2019
Full Accounts Submitted
7 Years Ago on 3 Apr 2018
Matthew Jago Resigned
7 Years Ago on 1 Mar 2018
Confirmation Submitted
7 Years Ago on 15 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2020
Application to strike the company off the register
Submitted on 28 Sep 2020
Total exemption full accounts made up to 30 June 2019
Submitted on 31 Mar 2020
Confirmation statement made on 19 November 2019 with no updates
Submitted on 3 Dec 2019
Total exemption full accounts made up to 30 June 2018
Submitted on 10 Apr 2019
Confirmation statement made on 19 November 2018 with no updates
Submitted on 16 Jan 2019
Total exemption full accounts made up to 30 June 2017
Submitted on 3 Apr 2018
Termination of appointment of Matthew Jago as a secretary on 1 March 2018
Submitted on 7 Mar 2018
Confirmation statement made on 19 November 2017 with no updates
Submitted on 15 Jan 2018
Repayment History
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