Mac Clinical Research 1 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2014)shareholder details and share percentages 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
Last balance sheet date 2014-11-30 Cash in hand £313,291 -2.79% Net Worth £875,701 +55.08% Liabilities £892,820 +24.15% Fixed Assets £262,606 +12.33% Trade Debtors £1,526,039 +39.78% Total assets £2,101,936 +30.01% Shareholder's funds £875,701 +55.08% Total liabilities £892,820 +24.15%
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 205 companies registered at this street
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...
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