Mac Clinical Research 1 LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| Last balance sheet date | 2014-11-30 | |
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| Cash in hand | £313,291 | -2.79% |
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| Net Worth | £875,701 | +55.08% |
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| Liabilities | £892,820 | +24.15% |
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| Fixed Assets | £262,606 | +12.33% |
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| Trade Debtors | £1,526,039 | +39.78% |
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| Total assets | £2,101,936 | +30.01% |
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| Shareholder's funds | £875,701 | +55.08% |
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| Total liabilities | £892,820 | +24.15% |
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MAC CLINICAL RESEARCH LTD
LINATECH LTD
MEMORY ASSESSMENT CLINICS (UK) LTD
MAC UK NEUROSCIENCE LTD
| Company type | Private Limited Company, Liquidation |
| Company Number | 04902190 |
| Record last updated | Monday, October 31, 2016 4:45:49 PM UTC |
| Official Address | 19 Park Road Lytham St. Annes Lancashire England Fy81pw Central There are 206 companies registered at this street |
| Locality | Central |
| Region | England |
| Postal Code | FY81PW |
| Sector | Research and experimental development on social sciences and humanities |
Visits
| Document Type | Publication date | Download link | |
| Notices | Oct 31, 2016 | Appointment of liquidators | |
| Notices | Oct 31, 2016 | Resolutions for winding-up | |
| Notices | Oct 19, 2016 | Meetings of creditors | |
| Registry | Jul 22, 2016 | Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Jul 13, 2016 | Change of accounting reference date | |
| Financials | Jun 16, 2016 | Annual accounts | |
| Registry | Feb 12, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Feb 12, 2016 | Statement of satisfaction of a charge / full / charge no 1 2596937... | |
| Registry | Feb 12, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Feb 12, 2016 | Statement of satisfaction of a charge / full / charge no 1 2596937... | |
| Registry | Jan 6, 2016 | Resignation of one Research Director and one Director (a man) | |
| Registry | Jan 6, 2016 | Resignation of one Director | |
| Registry | Nov 23, 2015 | Change of registered office address | |
| Registry | Oct 30, 2015 | Annual return | |
| Registry | Sep 29, 2015 | Change of accounting reference date | |
| Financials | Aug 24, 2015 | Annual accounts | |
| Registry | Jul 23, 2015 | Appointment of a man as Director and Doctor | |
| Registry | Jun 10, 2015 | Company name change | |
| Registry | Sep 23, 2014 | Annual return | |
| Registry | Sep 10, 2014 | Registration of a charge / charge code | |
| Registry | Aug 30, 2014 | Registration of a charge / charge code 7911030... | |
| Registry | Aug 30, 2014 | Registration of a charge / charge code | |
| Financials | Aug 29, 2014 | Annual accounts | |
| Registry | Jul 31, 2014 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
| Registry | Jul 31, 2014 | Resolution | |
| Registry | Apr 11, 2014 | Appointment of a person as Secretary | |
| Registry | Dec 1, 2013 | Appointment of a woman as Secretary | |
| Registry | Sep 18, 2013 | Annual return | |
| Registry | Sep 18, 2013 | Annual return 2591407... | |
| Financials | Jan 11, 2013 | Annual accounts | |
| Financials | Jan 11, 2013 | Annual accounts 2590361... | |
| Registry | Nov 30, 2012 | Annual return | |
| Registry | Nov 30, 2012 | Annual return 2589570... | |
| Registry | Nov 30, 2012 | Resignation of one Director | |
| Financials | Oct 8, 2012 | Amended accounts | |
| Financials | Oct 8, 2012 | Amended accounts 7869541... | |
| Registry | Oct 4, 2012 | Resignation of one Director | |
| Registry | Oct 4, 2012 | Resignation of one Director 2589332... | |
| Registry | Sep 30, 2012 | Resignation of a woman | |
| Financials | Aug 24, 2012 | Annual accounts | |
| Financials | Aug 24, 2012 | Annual accounts 2589159... | |
| Registry | Sep 21, 2011 | Annual return | |
| Registry | Sep 21, 2011 | Change of particulars for director | |
| Registry | Sep 21, 2011 | Change of particulars for director 2649331... | |
| Registry | Sep 21, 2011 | Change of particulars for director | |
| Registry | Sep 21, 2011 | Annual return | |
| Registry | Sep 21, 2011 | Change of particulars for director | |
| Registry | Sep 21, 2011 | Change of particulars for director 2649331... | |
| Registry | Sep 21, 2011 | Change of particulars for director | |
| Registry | Sep 21, 2011 | Change of particulars for director 2649331... | |
| Financials | Aug 11, 2011 | Annual accounts | |
| Financials | Aug 11, 2011 | Annual accounts 2621637... | |
| Registry | Aug 3, 2011 | Company name change | |
| Registry | Aug 3, 2011 | Change of name certificate | |
| Registry | Aug 3, 2011 | Change of name certificate 2166765... | |
| Registry | Aug 3, 2011 | Notice of change of name nm01 - resolution | |
| Registry | May 24, 2011 | Resignation of one Director | |
| Registry | May 24, 2011 | Resignation of one Director 2641073... | |
| Registry | May 24, 2011 | Resignation of one Secretary | |
| Registry | May 24, 2011 | Resignation of one Accountant and one Director (a man) | |
| Registry | Feb 25, 2011 | Appointment of a man as Director and Doctor | |
| Registry | Oct 2, 2010 | Mortgage | |
| Registry | Oct 2, 2010 | Particulars of a mortgage or charge | |
| Registry | Sep 29, 2010 | Annual return | |
| Registry | Sep 29, 2010 | Annual return 2620664... | |
| Registry | Sep 28, 2010 | Change of particulars for director | |
| Registry | Sep 28, 2010 | Change of particulars for director 2620664... | |
| Registry | Sep 28, 2010 | Change of particulars for director | |
| Financials | Jun 16, 2010 | Annual accounts | |
| Financials | Jun 16, 2010 | Annual accounts 2625980... | |
| Registry | Nov 19, 2009 | Change of registered office address | |
| Registry | Nov 19, 2009 | Change of registered office address 2594837... | |
| Registry | Sep 17, 2009 | Annual return | |
| Registry | Sep 17, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Sep 17, 2009 | Annual return | |
| Registry | Sep 17, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Sep 17, 2009 | Notice of change of directors or secretaries or in their particulars 2613806... | |
| Financials | Jul 25, 2009 | Annual accounts | |
| Financials | Jul 25, 2009 | Annual accounts 8367943... | |
| Registry | Sep 20, 2008 | Annual return | |
| Registry | Sep 20, 2008 | Annual return 2648085... | |
| Registry | Sep 18, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Sep 18, 2008 | Notice of change of directors or secretaries or in their particulars 2648085... | |
| Financials | Sep 17, 2008 | Annual accounts | |
| Financials | Sep 17, 2008 | Annual accounts 8167980... | |
| Registry | Jan 14, 2008 | Appointment of a person | |
| Registry | Jan 14, 2008 | Appointment of a person 63109553... | |
| Registry | Jan 14, 2008 | Appointment of a director | |
| Registry | Jan 1, 2008 | Two appointments: 2 men | |
| Registry | Oct 2, 2007 | Annual return | |
| Registry | Oct 2, 2007 | Annual return 1844882... | |
| Financials | Jul 28, 2007 | Annual accounts | |
| Financials | Jul 28, 2007 | Annual accounts 1801775... | |
| Registry | Apr 2, 2007 | Company name change | |
| Registry | Apr 2, 2007 | Change of name certificate | |
| Registry | Apr 2, 2007 | Change of name certificate 1944717... | |
| Registry | Mar 26, 2007 | Change in situation or address of registered office | |
| Registry | Mar 26, 2007 | Change in situation or address of registered office 1879781... | |
| Financials | Oct 2, 2006 | Annual accounts | |
| Financials | Oct 2, 2006 | Annual accounts 1944722... | |
