Clement (radstock) Limited

General information

Name:

Clement (radstock) Ltd

Office Address:

1110 Elliott Court Coventry Business Park Herald Avenue CV5 6UB Coventry

Number: 02130812

Incorporation date: 1987-05-12

End of financial year: 01 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Clement (radstock) was started on 1987-05-12 as a Private Limited Company. This firm's headquarters can be contacted at Coventry on 1110 Elliott Court Coventry Business Park, Herald Avenue. Should you need to get in touch with the company by post, its zip code is CV5 6UB. The office registration number for Clement (radstock) Limited is 02130812. This firm's Standard Industrial Classification Code is 86900 which means Other human health activities. Clement (radstock) Ltd filed its latest accounts for the period up to 2022/03/31. The firm's latest confirmation statement was released on 2022/12/31.

According to the official data, this business is led by 1 managing director: Michael T., who was formally appointed in April 2013. Since 2013 Philip T., had been fulfilling assigned duties for this business until the resignation on 2015-04-01. In addition a different director, namely Judith M. resigned in April 2013. In order to support the directors in their duties, this particular business has been utilizing the skillset of Christopher T. as a secretary since 2013.

Financial data based on annual reports

Company staff

Michael T.

Role: Director

Appointed: 02 April 2013

Latest update: 19 February 2024

Christopher T.

Role: Secretary

Appointed: 02 April 2013

Latest update: 19 February 2024

People with significant control

Executives with significant control over the firm are: Michael T. has substantial control or influence over the company. Dt Sub 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Warwick at Stratford Road, Herald Avenue, CV34 6RA, Warwickshire and was registered as a PSC under the registration number 12563549.

Michael T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Dt Sub 2 Limited
Address: Leafield Estate Stratford Road, Herald Avenue, Warwick, Warwickshire, CV34 6RA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 12563549
Notified on 1 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dudley Taylor Pharmacies Limited
Address: Taylor Group House Wedgnock Lane, Warwick, Warwickshire, CV34 5YA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04302563
Notified on 16 July 2018
Ceased on 1 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Christopher T.
Notified on 6 April 2016
Ceased on 16 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 01 January 2024
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
36
Company Age

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