Clinicenta Limited

Dissolved 21 Oct 202605325813 Private limited company
Incorporated
6 January 2005
Industry
Medical nursing home activities (86102)
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
4 Abbey Orchard Street
London
SW1P 2HT

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (22 former)
19 December 2018
Resigned Ramsay, Anne Catherine as Secretary
31 August 2018
Resigned Mackreth, Jane Elizabeth as Secretary
30 July 2018
Resigned Easthope, Daniel James as Director
2 February 2018
Resigned Derrett, Matthew Richard as Director
31 October 2017
Resigned Hobbs, Michael Charles as Director
31 October 2017
Appointed Easthope, Daniel James as Director
31 October 2017
Appointed Derrett, Matthew Richard as Director
6 January 2017
Resigned Hayward, Alan as Director
28 September 2015
Appointed Hayward, Alan as Director
1 March 2015
Resigned Tyrls, Ian Peter as Director
23 June 2014
Appointed Tyrls, Ian Peter as Director
6 March 2014
Resigned George-Jones, Peter as Director
6 March 2014
Resigned Kasher, Michael Harrison as Director
19 July 2013
Appointed Hobbs, Michael Charles as Director
12 October 2012
Appointed George-Jones, Peter as Director
12 October 2012
Resigned Macpherson, Colin as Director
29 February 2012
Resigned Thompson, Paul Martin as Director
9 January 2012
Appointed Thompson, Paul Martin as Director
9 January 2012
Resigned Mercer, Emma Louise as Director
9 January 2012
Resigned Carter, Shaun Edward as Director
9 January 2012
Appointed Kasher, Michael Harrison as Director
28 September 2011
Appointed Mercer, Emma Louise as Director
26 January 2011
Resigned Asbridge, Jonathan Elliott, Sir as Director
30 April 2010
Resigned Highton, David Peter as Director
19 March 2010
Appointed Asbridge, Jonathan Elliott, Sir as Director
18 February 2008
Appointed Mackreth, Jane Elizabeth as Secretary
18 February 2008
Resigned Wan, Sylvia Wen Lynn as Secretary
8 February 2008
Appointed Carter, Shaun Edward as Director
8 February 2008
Resigned Weatherson, Stuart as Director
8 February 2008
Appointed Macpherson, Colin as Director
25 January 2008
Resigned Bull, Adrian Richard, Dr as Director
28 September 2007
Appointed Ramsay, Anne Catherine as Secretary
28 September 2007
Resigned Anderson, David Alexander John as Secretary
17 March 2005
Resigned Harris, Rooney Hewer as Director
17 March 2005
Appointed Weatherson, Stuart as Director
6 January 2005
Appointed Anderson, David Alexander John as Secretary
6 January 2005
Appointed Harris, Rooney Hewer as Director
6 January 2005
Resigned 7Side Nominees Limited as Corporate Director
6 January 2005
Appointed Bull, Adrian Richard, Dr as Director
6 January 2005
Appointed 7Side Nominees Limited as Corporate Director
6 January 2005
Appointed Wan, Sylvia Wen Lynn as Secretary
6 January 2005
Resigned 7Side Secretarial Limited as Corporate Secretary
6 January 2005
Appointed Highton, David Peter as Director
6 January 2005
Appointed 7Side Secretarial Limited as Corporate Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 3782379

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Carillion PLC In liquidation
Carillion (AM) Limited In liquidationOwns 75–100% of shares
Alfred McAlpine Asset Management Services Limited In liquidationOwns 75–100% of shares
Alfred McAlpine International Limited Status not confirmedOwns 75–100% of shares
AM Nominees Limited In liquidationOwns 75–100% of shares
Carillion AM Developments Limited In liquidationOwns 75–100% of shares
Carillion AM Government Limited In liquidationOwns 75–100% of shares
Carillion Capital Projects Limited In liquidationOwns 75–100% of shares
Carillion Project Investments Limited In liquidationOwns 75–100% of shares
Carillion Project Services Holdings Limited DissolvedOwns 75–100% of shares
Carillion Support Services & Investments Limited DissolvedOwns 75–100% of shares
Carillion Utility Services Group Limited In liquidationOwns 75–100% of shares
Marchwiel Investments Limited In liquidationOwns 75–100% of shares
Marchwiel Properties Limited In liquidationOwns 75–100% of shares
McAlpine Infrastructure Services Limited Status not confirmedOwns 75–100% of shares
Raine Limited In liquidationOwns 75–100% of shares
Winner Developments Limited Owns 25–50% of shares
Carillion Construction Limited In liquidationOwns 75–100% of shares
Carillion (Denmark) Limited Status not confirmedOwns 75–100% of shares
Carillion Advice Services Limited In liquidationOwns 75–100% of shares
Carillion Construction (Contracts) Limited In liquidationOwns 75–100% of shares
Carillion Construction (West Indies) Limited In liquidationOwns 75–100% of shares
Carillion Construction Overseas Limited In liquidationOwns 75–100% of shares
Carillion GB Limited DissolvedOwns 75–100% of shares
Carillion Property Services Limited In liquidationOwns 75–100% of shares
Carillion Resourcing Limited DissolvedOwns 75–100% of shares
Centrac Limited In liquidationOwns 75–100% of shares
Churchward PLC In liquidationOwns 75–100% of shares
Everprime Limited In liquidationOwns 75–100% of shares
Inspiredspaces Limited In liquidationOwns 75–100% of shares
Lodge Park Commercial Developments Limited Status not confirmedOwns 75–100% of shares
Stephenson Maintenance Limited Proposed for strike-offOwns 75–100% of shares
TPS Consult Limited In liquidationOwns 75–100% of shares
Carillion Energy Services Limited In liquidationOwns 75–100% of shares
1st Insulation Partners Limited In liquidationOwns 75–100% of shares
Carillion Energy Services Scotland Limited In liquidationOwns 75–100% of shares
Carillion Home Services Limited DissolvedOwns 75–100% of shares
Carillion-Breathe Limited In liquidationOwns 75–100% of shares
E.J. Horrocks Limited In liquidationOwns 75–100% of shares
Eaga Energy Solutions Limited In liquidationOwns 75–100% of shares
George Howe Limited DissolvedOwns 75–100% of shares
Heat, Energy and Associated Technology Limited In liquidationOwns 75–100% of shares
Carillion Fleet Management Limited In liquidationOwns 75–100% of shares
Carillion Holdings Limited In liquidationOwns 75–100% of shares
Carillion JM Limited In liquidationOwns 75–100% of shares
Acm Health Solutions Limited Owns 25–50% of shares
Barclay Mowlem (Asia) Limited In liquidationOwns 75–100% of shares
Carillion Aqumen Management Services Limited Status not confirmedOwns 75–100% of shares
Carillion Mena Limited In liquidationOwns 75–100% of shares
Carillion Services 2006 Limited In liquidationOwns 75–100% of shares
Carillion Technical Services (Installation) Limited Status not confirmedOwns 75–100% of shares
And 5 more
Carillion LGS Limited In liquidationOwns 75–100% of shares
Carillion Private Finance Limited In liquidationOwns 75–100% of shares
Carillion Professional Services Limited In liquidationOwns 75–100% of shares
Carillion Regeneration Limited In liquidationOwns 75–100% of shares
Carillion Regional Construction Limited Owns 75–100% of shares
Carillion Services Limited In liquidationOwns 75–100% of shares
Carillion Swindon Limited In liquidationOwns 75–100% of shares
Clinicenta Limited This company DissolvedOwns 75–100% of shares
G T Railway Maintenance Holdings Limited Status not confirmedOwns 75–100% of shares
And 4 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Final Gazette dissolved following liquidation

Other companies in this industry

Stockport
Bridlington
By Dunfermline
E Sussex
Runcorn

By trade and location

New companies in London →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?