Company NameImmunoclot Ltd
DirectorPaul Richard Julian Ames
Company StatusActive
Company Number05279113
CategoryPrivate Limited Company
Incorporation Date5 November 2004(19 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameDr Paul Richard Julian Ames
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2004(same day as company formation)
RoleDoctor
Country of ResidenceScotland
Correspondence AddressFirst Floor 49 Peter Street
Manchester
M2 3NG
Secretary NameMr Philip Anthony Cowman
StatusResigned
Appointed05 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe White & Company Group 6th Floor Blackfriars Ho
Parsonage
Manchester
M3 2JA

Location

Registered AddressFirst Floor
49 Peter Street
Manchester
M2 3NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1Paul Richard Julian Ames
50.51%
Ordinary A
29 at £1Fabrizio Ames
29.29%
Ordinary B
20 at £1Sara De Cesare
20.20%
Ordinary B

Financials

Year2014
Net Worth£147,906
Cash£85,742
Current Liabilities£12,015

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return17 October 2023 (5 months, 1 week ago)
Next Return Due31 October 2024 (7 months from now)

Filing History

23 October 2020Confirmation statement made on 23 October 2020 with no updates (3 pages)
26 May 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
23 October 2019Confirmation statement made on 23 October 2019 with updates (4 pages)
30 August 2019Total exemption full accounts made up to 30 November 2018 (10 pages)
23 June 2019Registered office address changed from 49 Peter Street Manchester M2 3NG England to First Floor 49 Peter Street Manchester M2 3NG on 23 June 2019 (1 page)
22 May 2019Registered office address changed from The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA to 49 Peter Street Manchester M2 3NG on 22 May 2019 (1 page)
12 March 2019Director's details changed for Dr Paul Richard Julian Ames on 6 March 2019 (2 pages)
7 December 2018Change of details for Dr Paul Richard Julian Ames as a person with significant control on 7 December 2018 (2 pages)
7 December 2018Director's details changed for Dr Paul Richard Julian Ames on 7 December 2018 (2 pages)
31 October 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
29 August 2018Total exemption full accounts made up to 30 November 2017 (11 pages)
15 August 2018Confirmation statement made on 15 August 2018 with updates (4 pages)
7 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
9 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
1 September 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 September 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
18 July 2016Termination of appointment of Philip Anthony Cowman as a secretary on 18 July 2016 (1 page)
18 July 2016Termination of appointment of Philip Anthony Cowman as a secretary on 18 July 2016 (1 page)
13 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 99
(4 pages)
13 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 99
(4 pages)
13 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 99
(4 pages)
5 November 2015Secretary's details changed for Mr Philip Anthony Cowman on 5 November 2015 (1 page)
5 November 2015Secretary's details changed for Mr Philip Anthony Cowman on 5 November 2015 (1 page)
5 November 2015Secretary's details changed for Mr Philip Anthony Cowman on 5 November 2015 (1 page)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
14 July 2015Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 14 July 2015 (1 page)
14 July 2015Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 14 July 2015 (1 page)
12 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 99
(4 pages)
12 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 99
(4 pages)
12 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 99
(4 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
6 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 99
(4 pages)
6 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 99
(4 pages)
6 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 99
(4 pages)
31 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
31 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
3 December 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
3 December 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
3 December 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
14 September 2012Director's details changed for Dr Paul Richard Julian Ames on 14 September 2012 (2 pages)
14 September 2012Director's details changed for Dr Paul Richard Julian Ames on 14 September 2012 (2 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
30 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
30 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
22 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
22 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
2 September 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 September 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
23 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
23 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
23 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
17 October 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
17 October 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
23 March 2009Total exemption small company accounts made up to 30 November 2007 (6 pages)
23 March 2009Total exemption small company accounts made up to 30 November 2007 (6 pages)
12 January 2009Return made up to 05/11/08; full list of members (3 pages)
12 January 2009Return made up to 05/11/08; full list of members (3 pages)
10 December 2007Return made up to 05/11/07; full list of members (2 pages)
10 December 2007Return made up to 05/11/07; full list of members (2 pages)
1 October 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
1 October 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
1 December 2006Return made up to 05/11/06; full list of members (2 pages)
1 December 2006Return made up to 05/11/06; full list of members (2 pages)
12 September 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
12 September 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
15 November 2005Return made up to 05/11/05; full list of members (2 pages)
15 November 2005Return made up to 05/11/05; full list of members (2 pages)
5 November 2004Incorporation (30 pages)
5 November 2004Incorporation (30 pages)