Elicycle Clinical Advisors Ltd
- Company number
- 13457679
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2021
- Dissolved
- 1 Sep 2026
- Nature of business
- Engineering related scientific and technical consulting activities
Specialists medical practice activities
Registered office
Previous names
- Penny Hinchcliffe Counselling Ltd (until 29 Nov 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | Director | 15 Jun 2021 | 15 Jun 2024 |
| THORNTON, Nuala Martine | Director | 9 Jul 2024 | 13 Nov 2024 |
| LILIAN IBANEZ BOULLION, Tamara | Director | 28 Nov 2024 | 23 Nov 2025 |
| CFS SECRETARIES LIMITED | Corporate-Secretary | 13 Nov 2024 | 9 Feb 2026 |
| IBANEZ, Tamara Lilian | Director | 22 Apr 2026 | |
| CFS SECRETARIES LIMITED | Corporate-Secretary | 13 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2021 | 15 Jun 2024 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jul 2024 | 13 Nov 2024 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 9 Jul 2024 | 13 Nov 2024 |
| Alexandre Almorad | Significant Influence Or Control | 13 Nov 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 Dormant | £1 | £1 |
| 30 Jun 2024 Dormant | £1 | £1 |
| 30 Jun 2023 Dormant | £1 | £1 |
| 30 Jun 2022 Dormant | £1 | £1 |
Connections
Directors’ other companies
- CFS SECRETARIES LIMITED - Corporate-Secretary at Samasu Group Holdings (UK) Ltd
- CFS SECRETARIES LIMITED - Corporate-Secretary at CPR Ablations PLC
- CFS SECRETARIES LIMITED - Corporate-Secretary at Sterling Jet Management Ltd
- CFS SECRETARIES LIMITED - Corporate-Secretary at Digitalk Holding Limited
- CFS SECRETARIES LIMITED - Corporate-Secretary at Venus Distribution Holding Limited
- CFS SECRETARIES LIMITED - Corporate-Secretary at Playserv Ltd
- CFS SECRETARIES LIMITED - Corporate-Secretary at Aventurin Capital Ltd
- CFS SECRETARIES LIMITED - Corporate-Secretary at Turimar Holding Ltd