Claremont Healthcare Ltd

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Company number
12044654
Status
Active - Proposal to Strike off
Registered address
63a Alderley Road, Wilmslow, Cheshire, England, Sk9 1nz
Incorporated
11 June 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Jones, Anthony Paul
    Director
    Nationality: British · Residence: England · Appointed: 2019-10-10
    • Anthony Paul JONESOfficer, appointed 2019-10-10
    • Anthony Paul JONESOfficer, appointed 2014-07-24
    • Anthony Paul JONESOfficer, appointed 2013-08-06
  • Finch, Melissa
    Director
    Nationality: British · Residence: England · Appointed: 2020-05-02 · Resigned: 2020-05-19
    • Melissa FINCHOfficer, appointed 2020-02-24
    • Melissa FINCHOfficer, appointed 2023-03-09, resigned 2023-04-28
    • Melissa FINCHOfficer, appointed 2023-01-12, resigned 2023-02-18
  • Finch, Melissa
    Director
    Nationality: British · Residence: England · Appointed: 2019-06-11 · Resigned: 2019-11-11
    • Melissa FINCHOfficer, appointed 2020-02-24
    • Melissa FINCHOfficer, appointed 2023-03-09, resigned 2023-04-28
    • Melissa FINCHOfficer, appointed 2023-01-12, resigned 2023-02-18

Filing History

  • dissolved-compulsory-strike-off-suspended
    Date: 2021-09-08 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2021-08-10 · Type: GAZ1
  • confirmation-statement-with-updates
    Date: 2020-06-10 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2020-05-19 · Type: TM01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2020-05-18 · Type: AD01
  • appoint-person-director-company-with-name-date
    Date: 2020-05-15 · Type: AP01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2019-11-25 · Type: AD01
  • termination-director-company-with-name-termination-date
    Date: 2019-11-25 · Type: TM01

PSC / Beneficial Ownership

  • Mr Anthony Paul Jones
    right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm · Notified 2019-10-21
  • Miss Melissa Finch
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-06-11 · Ceased 2019-10-21

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 1 active · 2 resigned · 28 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CLAREMONT HEALTHCARE LTD - UK Company Risk Report