Clinicenta Limited
- Company number
- 05325813
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 6 Jan 2005
- Nature of business
- Medical nursing home activities
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Carillion Clinical Services Limited (until 31 Mar 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 7SIDE SECRETARIAL LIMITED | Corporate-Secretary | 6 Jan 2005 | 6 Jan 2005 |
| 7SIDE NOMINEES LIMITED | Corporate-Director | 6 Jan 2005 | 6 Jan 2005 |
| HARRIS, Rooney Hewer | Director | 6 Jan 2005 | 17 Mar 2005 |
| ANDERSON, David Alexander John | Secretary | 6 Jan 2005 | 28 Sep 2007 |
| BULL, Adrian Richard, Dr | Director | 6 Jan 2005 | 25 Jan 2008 |
| WEATHERSON, Stuart | Director | 17 Mar 2005 | 8 Feb 2008 |
| WAN, Sylvia Wen Lynn | Secretary | 6 Jan 2005 | 18 Feb 2008 |
| HIGHTON, David Peter | Director | 6 Jan 2005 | 30 Apr 2010 |
| ASBRIDGE, Jonathan Elliott, Sir | Director | 19 Mar 2010 | 26 Jan 2011 |
| MERCER, Emma Louise | Director | 28 Sep 2011 | 9 Jan 2012 |
| CARTER, Shaun Edward | Director | 8 Feb 2008 | 9 Jan 2012 |
| THOMPSON, Paul Martin | Director | 9 Jan 2012 | 29 Feb 2012 |
| MACPHERSON, Colin | Director | 8 Feb 2008 | 12 Oct 2012 |
| GEORGE-JONES, Peter | Director | 12 Oct 2012 | 6 Mar 2014 |
| KASHER, Michael Harrison | Director | 9 Jan 2012 | 6 Mar 2014 |
| TYRLS, Ian Peter | Director | 23 Jun 2014 | 1 Mar 2015 |
| HAYWARD, Alan | Director | 28 Sep 2015 | 6 Jan 2017 |
| HOBBS, Michael Charles | Director | 19 Jul 2013 | 31 Oct 2017 |
| DERRETT, Matthew Richard | Director | 31 Oct 2017 | 2 Feb 2018 |
| EASTHOPE, Daniel James | Director | 31 Oct 2017 | 30 Jul 2018 |
| MACKRETH, Jane Elizabeth | Secretary | 18 Feb 2008 | 31 Aug 2018 |
| RAMSAY, Anne Catherine | Secretary | 28 Sep 2007 | 19 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carillion Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Clinicenta Limited → Carillion PLC
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