Introduction
Watch Company
K
KLINICAL CONSULTING LTD.
KLINICAL CONSULTING LTD. is an active company incorporated on 10 March 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. KLINICAL CONSULTING LTD. was registered 12 years ago.(SIC: 70229)
Status
active
Active since 12 years ago
Company No
08931504
LTD Company
Age
12 Years
Incorporated 10 March 2014
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
84 South Croxted Road London, SE21 8BD,
Previous Addresses
Oliver's Barn Maldon Road Witham Essex CM8 3HY England
From: 5 May 2021To: 19 August 2025
C/O Mike Aspinall the Mount Hyde Mill Lane Brewood Stafford South Staffordshire ST19 9DJ England
From: 6 October 2016To: 5 May 2021
C/O Mike Aspinall Helshaw Grange Warrant Road Stoke Heath Market Drayton Shropshire TF9 2JP
From: 9 April 2014To: 6 October 2016
the Coach House Willmoor Lane Lilleshall Shropshire TF10 9EE United Kingdom
From: 10 March 2014To: 9 April 2014
7 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Funding Round
Apr 16
Capital Allotment Shares
Director Left
Jul 18
Termination Director Company With Name T...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SANDY, Colin Torquil
ActiveMaldon Road, WithamCM8 3HY
Born April 1955
Director
Appointed 23 Apr 2021
SANDY, Colin Torquil
Maldon Road, WithamCM8 3HY
Born April 1955
Director
23 Apr 2021
Active
ASPINALL, Michael Roger
ResignedMaldon Road, WithamCM8 3HY
Born June 1976
Director
Appointed 10 Mar 2014
Resigned 28 Feb 2023
ASPINALL, Michael Roger
Maldon Road, WithamCM8 3HY
Born June 1976
Director
10 Mar 2014
Resigned 28 Feb 2023
Resigned
ASPINALL, Ruth Nicole
ResignedHyde Mill Lane, StaffordST19 9DJ
Born October 1981
Director
Appointed 10 Mar 2014
Resigned 18 Jun 2018
ASPINALL, Ruth Nicole
Hyde Mill Lane, StaffordST19 9DJ
Born October 1981
Director
10 Mar 2014
Resigned 18 Jun 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Maldon Road, WithamCM8 3HY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Apr 2021
Propiteer Hotels Management Limited
Maldon Road, WithamCM8 3HY
Ownership of shares 75 to 100 percent
23 Apr 2021
Active
Mr Michael Roger Aspinall
CeasedMaldon Road, WithamCM8 3HY
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 23 Apr 2021
Mr Michael Roger Aspinall
Maldon Road, WithamCM8 3HY
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 23 Apr 2021
Ceased
Mrs Ruth Nicole Aspinall
CeasedHyde Mill Lane, StaffordST19 9DJ
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 08 Jun 2018
Mrs Ruth Nicole Aspinall
Hyde Mill Lane, StaffordST19 9DJ
Born October 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 08 Jun 2018
Ceased
Filing History
41
Description
Type
Date Filed
Document
19 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 May 2023
5 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 May 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2021
5 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2018
2 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2018
6 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2016
27 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 March 2015
9 April 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
9 April 2014