# Elicycle Clinical Advisors Ltd

## Details

- **Company number:** [13457679](https://find-and-update.company-information.service.gov.uk/company/13457679)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 2021
- **Dissolved:** 1 Sep 2026
- **Registered office:** DEPT 8003A 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA
- **Nature of business:** [71122](/sic/71122) Engineering related scientific and technical consulting activities, [86220](/sic/86220) Specialists medical practice activities


## 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 | £1 | £1 |
| 30 Jun 2024 | £1 | £1 |
| 30 Jun 2023 | £1 | £1 |
| 30 Jun 2022 | £1 | £1 |





## Directors' other companies

- [CFS SECRETARIES LIMITED](/person/5349544) - corporate-secretary at [Samasu Group Holdings (UK) Ltd](/company/07403635)
- [CFS SECRETARIES LIMITED](/person/5349544) - corporate-secretary at [CPR Ablations PLC](/company/11731544)
- [CFS SECRETARIES LIMITED](/person/5349544) - corporate-secretary at [Sterling Jet Management Ltd](/company/16992064)
- [CFS SECRETARIES LIMITED](/person/5349544) - corporate-secretary at [Digitalk Holding Limited](/company/13293287)
- [CFS SECRETARIES LIMITED](/person/5349544) - corporate-secretary at [Venus Distribution Holding Limited](/company/13454060)
- [CFS SECRETARIES LIMITED](/person/5349544) - corporate-secretary at [Playserv Ltd](/company/10645902)
- [CFS SECRETARIES LIMITED](/person/5349544) - corporate-secretary at [Aventurin Capital Ltd](/company/11419708)




