# Clinicenta Limited

## Details

- **Company number:** [05325813](https://find-and-update.company-information.service.gov.uk/company/05325813)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 6 Jan 2005
- **Registered office:** 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
- **Nature of business:** [86102](/sic/86102) Medical nursing home activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48362 companies)


## 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 |  |




## Owned by

Clinicenta Limited → [Carillion PLC](/company/03782379)





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