Cellite Clinic Limited

DataGardener
cellite clinic limited
in liquidation
Micro

Cellite Clinic Limited

03639621•Private Limited With Share Capital

2 Bromwich Court, 1St Floor, Gorsey Lane, Birmingham, B461JU
WebsiteEmail442920644644

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Incorporated

28/09/1998

Company Age

27 years

Directors

2

Employees

9

SIC Code

86220

Risk

not scored

Company Overview

Registration, classification & business activity

Cellite Clinic Limited (03639621) is a private limited with share capital incorporated on 28/09/1998 (27 years old) and registered in birmingham, B461JU. The company operates under SIC code 86220 - specialists medical practice activities.

Cellite clinic limited is a medical practice company based out of 52 charles street cardiff, cardiff, united kingdom.

Private Limited With Share Capital
SIC: 86220
Micro
Incorporated 28/09/1998
B461JU
9 employees

Financial Overview

Total Assets

£777.7K

Liabilities

£196.1K

Net Assets

£581.5K

Turnover

£673.9K

Cash

£450

Key Metrics

9

Employees

2

Directors

1

Shareholders

1

PSCs

Board of Directors

2
H
harvey bertenshaw ainley
director
J
jeremy robert arthur richardson
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Liquidation Disclaimer Notice
Category:Insolvency
Date:03-09-2024
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:26-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2018
Resolution
Category:Resolution
Date:06-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:17-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2009
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:01-10-2007
Legacy
Category:Annual Return
Date:18-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2006
Legacy
Category:Annual Return
Date:18-11-2005
Legacy
Category:Address
Date:28-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2005
Legacy
Category:Mortgage
Date:18-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2004
Legacy
Category:Annual Return
Date:06-10-2004
Legacy
Category:Annual Return
Date:27-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2003
Legacy
Category:Officers
Date:06-02-2003
Legacy
Category:Officers
Date:06-02-2003
Legacy
Category:Address
Date:06-02-2003
Legacy
Category:Address
Date:19-11-2002
Legacy
Category:Annual Return
Date:25-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2001
Legacy
Category:Annual Return
Date:26-10-2001
Legacy
Category:Officers
Date:26-10-2001
Legacy
Category:Annual Return
Date:27-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2000
Legacy
Category:Accounts
Date:01-10-1999
Legacy
Category:Annual Return
Date:01-10-1999
Legacy
Category:Officers
Date:25-04-1999
Legacy
Category:Officers
Date:10-02-1999
Legacy
Category:Officers
Date:08-10-1998
Legacy
Category:Capital
Date:02-10-1998
Legacy
Category:Capital
Date:30-09-1998

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/08/2024
Filing Date13/09/2023
Latest Accounts31/08/2022

Trading Addresses

2 Bromwich Court, 1St Floor, Gorsey Lane, Birmingham, B46 1Ju, B461JURegistered

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Contact

442920644644
manager@cellite.co.ukaccounts@cellite.co.uk
cellite.co.uk
2 Bromwich Court, 1St Floor, Gorsey Lane, Birmingham, B461JU