Introduction
Watch Company
F
FIFO CLINICAL CONSULTING LTD
FIFO CLINICAL CONSULTING LTD is an dissolved company incorporated on 18 January 2017 with the registered office located in Warwick. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering and 1 other business activity. FIFO CLINICAL CONSULTING LTD was registered 9 years ago.(SIC: 72190, 82990)
Status
dissolved
Active since 9 years ago
Company No
10570784
LTD Company
Age
9 Years
Incorporated 18 January 2017
Size
N/A
Accounts
ARD: 21/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (7 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by N/A
Address
The Stone House Church Lane Leek Wootton Warwick, CV35 7QZ,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 18 January 2017To: 12 October 2017
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FORSYTH, Duncan Ryder Douglas, Mr.
ActiveChurch Lane, WarwickCV35 7QZ
Born September 1976
Director
Appointed 18 Jan 2017
FORSYTH, Duncan Ryder Douglas, Mr.
Church Lane, WarwickCV35 7QZ
Born September 1976
Director
18 Jan 2017
Active
FORSYTH, Fiona
ActiveChurch Lane, Leek WoottonCV35 7QZ
Born February 1975
Director
Appointed 18 Jan 2017
FORSYTH, Fiona
Church Lane, Leek WoottonCV35 7QZ
Born February 1975
Director
18 Jan 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Fiona Forsyth
ActiveChurch Lane, Leek WoottonCV35 7QZ
Born February 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Jan 2017
Mrs Fiona Forsyth
Church Lane, Leek WoottonCV35 7QZ
Born February 1975
Ownership of shares 75 to 100 percent
18 Jan 2017
Active
Filing History
28
Description
Type
Date Filed
Document
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2025
22 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2018
12 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2017