CLINICAL SOLUTIONS INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLINICAL SOLUTIONS INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CLINICAL SOLUTIONS INTERNATIONAL LIMITED was incorporated 22 years ago on 14/03/2002 and has the registered number: 04394761. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CLINICAL SOLUTIONS INTERNATIONAL LIMITED was incorporated 22 years ago on 14/03/2002 and has the registered number: 04394761. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CLINICAL SOLUTIONS INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
CAS SERVICES LIMITED (until 02/07/2009)
CAS SERVICES LIMITED (until 02/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2022 | 14/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2012-05-29 | CURRENT | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2012-05-29 | CURRENT | ||
ELIZABETH HELEN BROWNELL | Jul 1985 | British | Director | 2023-05-03 | CURRENT |
MR DAVID ALLAN THORPE | Aug 1949 | British | Director | 2006-04-18 UNTIL 2012-05-29 | RESIGNED |
DIPAK CHANDARANA | Aug 1961 | Secretary | 2002-04-16 UNTIL 2003-12-10 | RESIGNED | |
MR IAIN ALEXANDER JAMIESON | Oct 1966 | British | Director | 2008-07-01 UNTIL 2012-05-29 | RESIGNED |
JOHN STEVENS | Dec 1955 | British | Director | 2005-03-11 UNTIL 2011-12-31 | RESIGNED |
MR RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2012-05-29 UNTIL 2014-03-28 | RESIGNED |
ROBERT THOMPSON | Dec 1957 | British | Director | 2002-05-31 UNTIL 2006-04-18 | RESIGNED |
MR JAMIE LEIGH RADFORD | Nov 1975 | British | Director | 2015-09-03 UNTIL 2016-09-01 | RESIGNED |
WILLIAM STEPHEN MCBRINN | Nov 1968 | British | Director | 2016-09-01 UNTIL 2017-02-28 | RESIGNED |
MR STEFAN JOHN MAYNARD | Jul 1972 | British | Director | 2015-01-01 UNTIL 2020-06-29 | RESIGNED |
MR SEAN ALFRED MASSEY | Sep 1970 | British | Director | 2012-05-29 UNTIL 2013-02-14 | RESIGNED |
MR CRAIG HILTON RODGERSON | May 1964 | British | Director | 2015-01-01 UNTIL 2016-11-14 | RESIGNED |
GEORGE B GAMBLE | Mar 1958 | American | Director | 2002-04-16 UNTIL 2005-03-11 | RESIGNED |
ROBERT THOMPSON | Dec 1957 | British | Secretary | 2003-12-10 UNTIL 2004-11-18 | RESIGNED |
MRS MARILLA CARLYN STEVENS | Oct 1968 | Australian | Secretary | 2004-11-18 UNTIL 2007-02-02 | RESIGNED |
MR IAIN ALEXANDER JAMIESON | Oct 1966 | British | Secretary | 2008-07-01 UNTIL 2012-05-29 | RESIGNED |
MR DAVID ORLANDO SPENCER HARMES | Oct 1951 | British | Secretary | 2007-02-02 UNTIL 2007-11-30 | RESIGNED |
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2002-03-14 UNTIL 2002-04-16 | RESIGNED | ||
MR SIMON CHARLES CHIPPERFIELD | Jun 1964 | British | Director | 2013-02-14 UNTIL 2014-06-20 | RESIGNED |
HSE SECRETARIES LIMITED | Corporate Secretary | 2002-03-14 UNTIL 2002-04-16 | RESIGNED | ||
HELEN TURIER | Apr 1966 | British | Director | 2002-05-31 UNTIL 2005-03-16 | RESIGNED |
MASSON YVES | Feb 1962 | French | Director | 2002-05-31 UNTIL 2005-03-11 | RESIGNED |
TREVOR FRANCIS WILKINSON | Mar 1941 | British | Director | 2002-04-16 UNTIL 2005-03-11 | RESIGNED |
CHRISTOPHER FRANCIS HENRY BAKER | Oct 1955 | British | Director | 2016-11-14 UNTIL 2021-05-28 | RESIGNED |
MR DAVID ALEXANDER BAKER | Mar 1955 | British | Director | 2006-09-11 UNTIL 2009-09-30 | RESIGNED |
MR NICOLAS NORMAN BEDFORD | Apr 1959 | British | Director | 2014-07-11 UNTIL 2015-01-01 | RESIGNED |
MR PAUL RAYMOND CHAMPION | Apr 1966 | British | Director | 2009-11-05 UNTIL 2011-06-06 | RESIGNED |
ANDREW JAMES TIMLIN | Sep 1977 | British | Director | 2020-06-29 UNTIL 2021-05-28 | RESIGNED |
MR MICHAEL PATRICK COLLIER | Mar 1975 | British | Director | 2015-01-01 UNTIL 2015-09-03 | RESIGNED |
JAMES COWAN | Mar 1974 | British | Director | 2017-01-26 UNTIL 2023-05-05 | RESIGNED |
MR JAMES D'ARCY VINCENT | Jul 1966 | British | Director | 2014-06-20 UNTIL 2015-01-01 | RESIGNED |
PETER MARK FRANKLIN | Jul 1976 | British | Director | 2014-03-28 UNTIL 2014-07-11 | RESIGNED |
MR SHAUN ROBERT HOPGOOD | Feb 1966 | British | Director | 2005-03-11 UNTIL 2012-05-29 | RESIGNED |
MR XAVIER ANDRE BERNARD FLINOIS | Oct 1962 | French | Director | 2009-10-01 UNTIL 2012-05-29 | RESIGNED |
MR SEAN ALFRED MASSEY | Sep 1970 | British | Director | 2015-01-01 UNTIL 2017-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clinical Solutions Acquisition Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CLINICAL_SOLUTIONS_INTERN - Accounts | 2020-09-16 | 31-12-2019 |