| Company Name | Clinicode Limited |
|---|---|
| Director | Lee Sharon Cowling |
| Company Status | Active |
| Company Number | 05727161 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2006(18 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Lee Sharon Cowling |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2006(same day as company formation) |
| Role | Clinical Coder |
| Country of Residence | England |
| Correspondence Address | 1 Britten Close Basildon Essex SS16 6TB |
| Secretary Name | Mr John Hugh Cowling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Britten Close Basildon Essex SS16 6TB |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Contact
| Website | www.clinicode.com |
|---|
Location
| Registered Address | 1 Britten Close Langdon Hills Basildon Essex SS16 6TB |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Langdon Hills |
| Built Up Area | Basildon |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lee Sharon Cowling 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,337 |
| Cash | £16,711 |
| Current Liabilities | £17,872 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 1 May 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 01 May |
Returns
| Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
Filing History
| 14 March 2024 | Confirmation statement made on 2 March 2024 with no updates (3 pages) |
|---|---|
| 30 April 2023 | Total exemption full accounts made up to 30 April 2022 (4 pages) |
| 19 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
| 27 April 2022 | Total exemption full accounts made up to 30 April 2021 (4 pages) |
| 9 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 22 April 2021 | Total exemption full accounts made up to 30 April 2020 (4 pages) |
| 14 April 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 30 April 2020 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
| 16 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 30 January 2020 | Previous accounting period shortened from 2 May 2019 to 1 May 2019 (1 page) |
| 15 July 2019 | Total exemption full accounts made up to 30 April 2018 (4 pages) |
| 18 April 2019 | Previous accounting period shortened from 31 August 2018 to 2 May 2018 (1 page) |
| 16 April 2019 | Previous accounting period extended from 23 April 2018 to 31 August 2018 (1 page) |
| 8 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 20 January 2019 | Previous accounting period shortened from 24 April 2018 to 23 April 2018 (1 page) |
| 23 April 2018 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 8 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 23 January 2018 | Previous accounting period shortened from 25 April 2017 to 24 April 2017 (1 page) |
| 24 April 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 29 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 25 January 2017 | Previous accounting period shortened from 26 April 2016 to 25 April 2016 (1 page) |
| 25 January 2017 | Previous accounting period shortened from 26 April 2016 to 25 April 2016 (1 page) |
| 21 July 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 21 April 2016 | Previous accounting period shortened from 27 April 2015 to 26 April 2015 (1 page) |
| 21 April 2016 | Previous accounting period shortened from 27 April 2015 to 26 April 2015 (1 page) |
| 8 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 26 January 2016 | Previous accounting period shortened from 28 April 2015 to 27 April 2015 (1 page) |
| 26 January 2016 | Previous accounting period shortened from 28 April 2015 to 27 April 2015 (1 page) |
| 25 July 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 25 July 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 27 April 2015 | Previous accounting period shortened from 29 April 2014 to 28 April 2014 (1 page) |
| 27 April 2015 | Previous accounting period shortened from 29 April 2014 to 28 April 2014 (1 page) |
| 1 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 28 January 2015 | Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page) |
| 28 January 2015 | Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page) |
| 17 July 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 19 April 2014 | Previous accounting period shortened from 1 May 2013 to 30 April 2013 (1 page) |
| 19 April 2014 | Previous accounting period shortened from 1 May 2013 to 30 April 2013 (1 page) |
| 19 April 2014 | Previous accounting period shortened from 1 May 2013 to 30 April 2013 (1 page) |
| 20 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 23 January 2014 | Previous accounting period shortened from 2 May 2013 to 1 May 2013 (1 page) |
| 23 January 2014 | Previous accounting period shortened from 2 May 2013 to 1 May 2013 (1 page) |
| 23 January 2014 | Previous accounting period shortened from 2 May 2013 to 1 May 2013 (1 page) |
| 22 January 2014 | Previous accounting period extended from 23 April 2013 to 2 May 2013 (1 page) |
| 22 January 2014 | Previous accounting period extended from 23 April 2013 to 2 May 2013 (1 page) |
| 22 January 2014 | Previous accounting period extended from 23 April 2013 to 2 May 2013 (1 page) |
| 5 May 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 5 May 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 19 April 2013 | Previous accounting period shortened from 24 April 2012 to 23 April 2012 (1 page) |
| 19 April 2013 | Previous accounting period shortened from 24 April 2012 to 23 April 2012 (1 page) |
| 25 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 22 January 2013 | Previous accounting period shortened from 25 April 2012 to 24 April 2012 (1 page) |
| 22 January 2013 | Previous accounting period shortened from 25 April 2012 to 24 April 2012 (1 page) |
| 11 June 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 18 April 2012 | Previous accounting period shortened from 26 April 2011 to 25 April 2011 (1 page) |
| 18 April 2012 | Previous accounting period shortened from 26 April 2011 to 25 April 2011 (1 page) |
| 20 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 20 January 2012 | Previous accounting period shortened from 27 April 2011 to 26 April 2011 (1 page) |
| 20 January 2012 | Previous accounting period shortened from 27 April 2011 to 26 April 2011 (1 page) |
| 6 April 2011 | Total exemption full accounts made up to 30 April 2010 (7 pages) |
| 6 April 2011 | Total exemption full accounts made up to 30 April 2010 (7 pages) |
| 8 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Termination of appointment of John Cowling as a secretary (1 page) |
| 8 March 2011 | Termination of appointment of John Cowling as a secretary (1 page) |
| 8 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 25 January 2011 | Previous accounting period shortened from 28 April 2010 to 27 April 2010 (1 page) |
| 25 January 2011 | Previous accounting period shortened from 28 April 2010 to 27 April 2010 (1 page) |
| 26 April 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 22 March 2010 | Director's details changed for Lee Sharon Cowling on 2 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Lee Sharon Cowling on 2 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Lee Sharon Cowling on 2 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Previous accounting period shortened from 29 April 2009 to 28 April 2009 (1 page) |
| 25 January 2010 | Previous accounting period shortened from 29 April 2009 to 28 April 2009 (1 page) |
| 12 May 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 27 February 2009 | Accounting reference date shortened from 30/04/2008 to 29/04/2008 (1 page) |
| 27 February 2009 | Accounting reference date shortened from 30/04/2008 to 29/04/2008 (1 page) |
| 8 December 2008 | Registered office changed on 08/12/2008 from 151 high street brentwood CM14 4SA (1 page) |
| 8 December 2008 | Registered office changed on 08/12/2008 from 151 high street brentwood CM14 4SA (1 page) |
| 10 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 28 December 2007 | Accounting reference date extended from 31/03/07 to 30/04/07 (1 page) |
| 28 December 2007 | Accounting reference date extended from 31/03/07 to 30/04/07 (1 page) |
| 8 May 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 2 March 2006 | Incorporation (16 pages) |
| 2 March 2006 | Secretary resigned (1 page) |
| 2 March 2006 | Secretary resigned (1 page) |
| 2 March 2006 | Incorporation (16 pages) |