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HD CLINICAL LIMITED

HD CLINICAL LIMITED is an active private limited company, incorporated on 26 April 2005. The nature of the business is Business and domestic software development. The company's registered office is on Start Hill, Bishop's Stortford. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Full. HD CLINICAL LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number05436117
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/04/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1THREMHALL PARK
Address Line 2START HILL
Post TownBISHOP'S STORTFORD
PostcodeCM22 7WE

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date04/10/2024
Last Made Up Date20/09/2023

Return

Next Due Date24/05/2017
Last Made Up Date26/04/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
HD CLINICAL LIMITED

Directors

(The company's officers)
MR PAUL JONATHAN ARROWSMITH
(~59 year old British national)
THREMHALL PARK START HILL, BISHOP'S STORTFORD, CM22 7WE
  • Current Director
  • Gives occupation as SALES AND MARKETING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2021
MR MARK COULL
(~52 year old British national)
THREMHALL PARK START HILL, BISHOP'S STORTFORD, CM22 7WE
  • Current Director
  • Gives occupation as COMPUTER PROGRAMMER
  • Usually resident in ENGLAND
Appointed on 22/01/2013
MRS CHARLOTTE LAYTON
(~52 year old British national)
THREMHALL PARK START HILL, BISHOP'S STORTFORD, CM22 7WE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/10/2019
DR CLIVE ALLAN LAYTON
(~80 year old British national)
THREMHALL PARK START HILL, BISHOP'S STORTFORD, CM22 7WE
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in ENGLAND
Appointed on 26/04/2005
PROFESSOR MARTIN TERRY ROTHMAN
(~75 year old British national)
THREMHALL PARK START HILL, BISHOP'S STORTFORD, CM22 7WE
  • Current Director
  • Gives occupation as PROFESSOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/04/2005
MRS SUSANNA ELIZABETH WHITE
THREMHALL PARK START HILL, BISHOP'S STORTFORD, CM22 7WE
  • Current Secretary
Appointed on 08/09/2014

Shareholders

(Persons of Significant Control)
Dr Clive Allan Layton
(~80 year old British national)
C/O Hd Clinical Ltd, Thremhall Park, Start Hill, Bishop's Stortford, CM22 7WE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PAUL JONATHAN ARROWSMITH
  • MR MARK COULL
  • DR CLIVE ALLAN LAYTON
  • MRS CHARLOTTE LAYTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HD CLINICAL LIMITED: Maps

Maps show the location of the postcode of the registered office, CM22 7WE.

Map of HD CLINICAL LIMITED at local scale
Map of HD CLINICAL LIMITED at local scale
Map of HD CLINICAL LIMITED at district scale
Map of HD CLINICAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM22 7WE

Other companies with registered offices in CM22 7WE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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