ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Clock House Healthcare Limited

Clock House Healthcare Limited is a dissolved company incorporated on 28 October 2011 with the registered office located in Guildford, Surrey. Clock House Healthcare Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 18 January 2019 (6 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
07826883
Private limited company
Age
13 years
Incorporated 28 October 2011
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
Contact
Address
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN
Same address for the past 7 years
Telephone
01372840830
Email
Available in Endole App
People
Officers
14
Shareholders
15
Controllers (PSC)
1
Director • Urologist • British • Lives in UK • Born in Jul 1948
Director • Urology Consultant • English • Lives in England • Born in Sep 1953
Director • Cardioloist • British
Director • Consultant Surgeon • British • Lives in UK • Born in Apr 1956
Director • Consultant Orthopaedic Surgeon • British • Lives in UK • Born in Jul 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Surrey Counselling & Mediation Limited
Mr Clive Robin Charig is a mutual person.
Active
Mayfield Land Management Ltd
Mr Clive Robin Charig is a mutual person.
Active
Naasa Limited
Mr Mohammad Ashraf Khan Raja is a mutual person.
Active
Andrew Cobb Limited
Mr Andrew Grant Cobb is a mutual person.
Active
Walker Medical And Surgical Limited
Dr Roger Michael Walker is a mutual person.
Active
Socardiac Services Limited
Olusola Odemuyiwa is a mutual person.
Liquidation
Will B Spines Limited
William Burgoyne is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£88
Decreased by £10.04K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.2M
Decreased by £815.52K (-40%)
Total Liabilities
-£2.59M
Decreased by £61.54K (-2%)
Net Assets
-£1.39M
Decreased by £753.98K (+119%)
Debt Ratio (%)
216%
Increased by 84.35% (+64%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 18 Jan 2019
Peter John Robb Details Changed
7 Years Ago on 3 Jul 2018
Declaration of Solvency
7 Years Ago on 24 Oct 2017
Voluntary Liquidator Appointed
7 Years Ago on 23 Oct 2017
Registered Address Changed
7 Years Ago on 23 Oct 2017
Accounting Period Extended
8 Years Ago on 6 Sep 2017
Charge Satisfied
8 Years Ago on 2 May 2017
Charge Satisfied
8 Years Ago on 2 May 2017
Charge Satisfied
8 Years Ago on 3 Apr 2017
Small Accounts Submitted
8 Years Ago on 16 Dec 2016
Get Credit Report
Discover Clock House Healthcare Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 18 Oct 2018
Director's details changed for Peter John Robb on 3 July 2018
Submitted on 18 Jul 2018
Declaration of solvency
Submitted on 24 Oct 2017
Registered office address changed from The Clock House 4 Dorking Road Epsom Surrey KT18 7LX to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 23 October 2017
Submitted on 23 Oct 2017
Appointment of a voluntary liquidator
Submitted on 23 Oct 2017
Resolutions
Submitted on 20 Oct 2017
Previous accounting period extended from 31 December 2016 to 30 June 2017
Submitted on 6 Sep 2017
Satisfaction of charge 2 in full
Submitted on 2 May 2017
Satisfaction of charge 1 in full
Submitted on 2 May 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year