Company Registration No. 05337596 (England and Wales)
CLINICAL SOLUTIONS HOLDINGS LIMITED
DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2019
CLINICAL SOLUTIONS HOLDINGS LIMITED
COMPANY INFORMATION
Directors
S N Taylor on behalf of Capita Corporate Director Limited
C F Baker
J Cowan
A J Timlin
(Appointed 29 June 2020)
Secretary
Capita Group Secretary Limited
Company number
05337596
Registered office
30 Berners Street
London
England
W1T 3LR
CLINICAL SOLUTIONS HOLDINGS LIMITED
CONTENTS
Page
Directors' report
1
Income statement
2
Balance sheet
3
CLINICAL SOLUTIONS HOLDINGS LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2019
- 1 -
The Directors present their Directors' Report and financial statements for the year ended 31 December 2019.
Directors
The Directors, who held office during the year and up to the date of signature of the financial statements were as follows:
S N Taylor on behalf of Capita Corporate Director Limited
S J Maynard
(Resigned 29 June 2020)
C F Baker
J Cowan
A J Timlin
(Appointed 29 June 2020)
On behalf of the board
S N Taylor on behalf of Capita Corporate Director Limited
Director
17 August 2020
CLINICAL SOLUTIONS HOLDINGS LIMITED
INCOME STATEMENT
FOR THE YEAR ENDED 31 DECEMBER 2019
- 2 -
Unaudited
Unaudited
2019
2018
£ 000
£ 000
Profit before tax
-
-
Income tax expense
-
-
Total comprehensive income for the year
-
-
The income statement has been prepared on the basis that all operations have been discontinued.
There are no recognised gains and losses other than those passing through the income statement.
CLINICAL SOLUTIONS HOLDINGS LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2019
31 December 2019
- 3 -
Unaudited
Unaudited
2019
2018
£ 000
£ 000
Current assets
Trade and other receivables
285
285
Total assets
285
285
Current liabilities
Trade and other payables
5,703
5,703
Total liabilities
5,703
5,703
Net liabilities
(5,418)
(5,418)
Capital and reserves
Issued share capital
18,665
18,665
Share premium
35,540
35,540
Retained deficit
(59,623)
(59,623)
Total equity
(5,418)
(5,418)
Audit exemption statement
For the financial year ended 31 December 2019 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
- The members have not required the Company to obtain an audit of its financial statements for the year in question in accordance with section 476;
- The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared in accordance with the provisions applicable to Companies subject to the small Companies' regime.
Approved by Board and authorised for issue on
S N Taylor on behalf of Capita Corporate Director Limited
Director
Company Registration No. 05337596
2019-12-312019-01-01trueCCH SoftwareCCH Accounts Production 2020.200S N Taylor on behalf of Capita Corporate Director LimitedS J MaynardC F BakerJ CowanC F BakerCapita Group Secretary Limited053375962019-01-012019-12-3105337596bus:Director12019-01-012019-12-3105337596bus:Director52019-01-012019-12-3105337596bus:Director62019-01-012019-12-3105337596bus:Director82019-01-012019-12-3105337596bus:CompanySecretary12019-01-012019-12-3105337596bus:Director22019-01-012019-12-3105337596bus:Director32019-01-012019-12-3105337596bus:Director42019-01-012019-12-3105337596bus:RegisteredOffice2019-01-012019-12-31053375962019-12-31053375962018-12-3105337596core:ShareCapital2019-12-3105337596core:ShareCapital2018-12-3105337596core:SharePremium2019-12-3105337596core:SharePremium2018-12-3105337596core:RetainedEarningsAccumulatedLosses2019-12-3105337596core:RetainedEarningsAccumulatedLosses2018-12-3105337596bus:SmallCompaniesRegimeForAccounts2019-01-012019-12-3105337596bus:EntityNoLongerTradingButTradedInPast2019-01-012019-12-3105337596bus:FRS1012019-01-012019-12-3105337596bus:PrivateLimitedCompanyLtd2019-01-012019-12-3105337596bus:OtherReportingRegime2019-01-012019-12-3105337596bus:FullAccounts2019-01-012019-12-31xbrli:purexbrli:sharesiso4217:GBP
