CLINICAL PARTNERS GROUP LIMITED

Active
Number: 15837456 Type: Ltd Incorporated: 15 Jul 2024 Jurisdiction: England Wales
View on Companies House
Registered Office
10 Norwich Street, London, EC4A 1BD, United Kingdom
SIC Codes
64209
Confirmation Statement
Last: 08 Apr 2026
Next due: 22 Apr 2027
Accounts
Last: 30 Sep 2025
Next due: 30 Jun 2027

Current Officers (2)

Adrian Clarke
Director Born 08/1962 British Appointed 01 Oct 2024
10, Norwich Street, London, EC4A 1BD, United Kingdom
Barnaby Giles Guthrie
Director Born 04/1969 British Appointed 15 Jul 2024
10, Norwich Street, London, EC4A 1BD, United Kingdom

Persons with Significant Control (2)

Schmitz Investments Limited
Notified 13 Feb 2025
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Mr Barnaby Giles Guthrie
British Notified 15 Jul 2024
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Filing History

CH01
Change of Director Details
04 Jul 2026 View on CH
PSC04
Change To A Person With Significant Control
02 Jul 2026 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
02 Jul 2026 View on CH
AA
Group Accounts
21 Jun 2026 View on CH
CS01
Confirmation Statement (with updates)
16 Apr 2026 View on CH
PSC05
Change To A Person With Significant Control
14 Apr 2026 View on CH
AA01
Change of Accounting Reference Date (extended)
15 Dec 2025 View on CH
CERTNM
Certificate Change Of Name Company
08 Dec 2025 View on CH
CS01
Confirmation Statement (with updates)
08 Apr 2025 View on CH
PSC02
Notification Of A Person With Significant Control
13 Feb 2025 View on CH
PSC04
Change To A Person With Significant Control
13 Feb 2025 View on CH
SH01
Capital Allotment Shares
02 Dec 2024 View on CH
SH01
Capital Allotment Shares
28 Nov 2024 View on CH
SH01
Capital Allotment Shares
28 Nov 2024 View on CH
CS01
Confirmation Statement (with updates)
28 Nov 2024 View on CH
AP01
Director Appointed
29 Oct 2024 View on CH
RESOLUTIONS
Resolution
28 Oct 2024 View on CH
MA
Memorandum Articles
28 Oct 2024 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Oct 2024 View on CH
RESOLUTIONS
Resolution
08 Oct 2024 View on CH
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