EDUCATION & CLINICAL RESEARCH & INNOVATION GROUP LIMITED
Administration
Číslo: 13639699
Typ: Ltd Založena: 23 Sep 2021 Jurisdikce: England Wales
Sídlo společnosti
C/O OPUS RESTRUCTURING LLP, 2nd Floor 3 Hardman Square Spinningfields, Manchester, M3 3EB
Kódy SIC
75000 — Veterinary activities
85600
Potvrzení údajů
Last: 26 Aug 2025
Další termín: 09 Sep 2026
— Overdue
Účetní závěrky
Last: 30 Sep 2024
Další termín: 30 Jun 2026
— Overdue
Současní členové orgánů (3)
Sheldon Middleton
Director
Born 06/1980
British
Appointed 19 May 2022
2nd Floor, 3 Hardman Square, Spinningfields, Manchester, M3 3EB
Alan Patrick Robinson
Director
Born 09/1956
British
Appointed 21 Jan 2022
2nd Floor, 3 Hardman Square, Spinningfields, Manchester, M3 3EB
Consorticon Group Limited
Corporate Director
Appointed 25 Oct 2025
Censeo House, 6 St. Peters Street, St. Albans, Hertfordshire, AL1 3LF, United Kingdom
Zobrazit 2 bývalí členové orgánů
Graham Jinks
Director
Resigned 02 Sep 2025
Steffan Wynn, Dr Thomas
Director
Resigned 25 Oct 2025
Osoby s významnou kontrolou (4)
Dr John Hywel Parry
British
Notified 13 Jan 2022
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Alan Patrick Robinson
British
Notified 13 Jan 2022
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Mr Sheldon Middleton
British
Notified 13 Jan 2022
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Dr Steffan Wynn Thomas
Welsh
Notified 23 Sep 2021
Right To Appoint And Remove Directors
Historie podání
AM06
Liquidation Administration Notice Deemed Approval Of Proposals
12 Oct 2026
Zobrazit v CH
AM03
Liquidation In Administration Proposals
07 Sep 2026
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AD01
Change Registered Office Address Company With Date Old Address New Address
20 Jul 2026
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AM01
Liquidation In Administration Appointment Of Administrator
20 Jul 2026
Zobrazit v CH
TM01
Director Resigned
13 Jan 2026
Zobrazit v CH
AP02
Appoint Corporate Director Company With Name Date
13 Jan 2026
Zobrazit v CH
CS01
Confirmation Statement (with updates)
09 Sep 2025
Zobrazit v CH
TM01
Director Resigned
03 Sep 2025
Zobrazit v CH
CH01
Change of Director Details
14 Aug 2025
Zobrazit v CH
CH01
Change of Director Details
13 Aug 2025
Zobrazit v CH
CH01
Change of Director Details
12 Aug 2025
Zobrazit v CH
CH01
Change of Director Details
11 Aug 2025
Zobrazit v CH
CH01
Change of Director Details
11 Aug 2025
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
08 Aug 2025
Zobrazit v CH
AA
Accounts With Accounts Type Unaudited Abridged
27 Jun 2025
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SH01
Capital Allotment Shares
25 Jun 2025
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SH01
Capital Allotment Shares
03 Feb 2025
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RESOLUTIONS
Resolution
15 Jan 2025
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MA
Memorandum Articles
15 Jan 2025
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SH10
Capital Variation Of Rights Attached To Shares
13 Jan 2025
Zobrazit v CH
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