Introduction
Watch Company
M
MANUCLINICAL LTD
MANUCLINICAL LTD is an active company incorporated on 26 June 2020 with the registered office located in Plymouth. The company operates in the Construction sector, specifically engaged in other construction installation. MANUCLINICAL LTD was registered 5 years ago.(SIC: 43290)
Status
active
Active since 5 years ago
Company No
12698890
LTD Company
Age
5 Years
Incorporated 26 June 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
3 Stoke Damerel Business Centre 5 Church Street Plymouth, PL3 4DT,
Previous Addresses
3/3a Stoke Damerel Business Centre 5 Church Street Plymouth Devon PL3 4DT England
From: 5 November 2021To: 1 December 2021
Beverston, C1 Apollo Court Neptune Park, Cattedown Plymouth Devon PL4 0SJ United Kingdom
From: 26 June 2020To: 5 November 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HESLOP, Carl Anthony
ActiveStoke Damerel Business Centre, PlymouthPL3 4DT
Born September 1974
Director
Appointed 26 Jun 2020
HESLOP, Carl Anthony
Stoke Damerel Business Centre, PlymouthPL3 4DT
Born September 1974
Director
26 Jun 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hri Group Ltd
ActiveStoke Damerel Business Centre, PlymouthPL3 4DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2020
Hri Group Ltd
Stoke Damerel Business Centre, PlymouthPL3 4DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2020
Active
Filing History
18
Description
Type
Date Filed
Document
1 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2021
1 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2021
11 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2021
5 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2021