CLINICAL SOLUTIONS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CLINICAL SOLUTIONS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
CLINICAL SOLUTIONS HOLDINGS LIMITED was incorporated 19 years ago on 19/01/2005 and has the registered number: 05337596. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CLINICAL SOLUTIONS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
70100 - Activities of head offices

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

65 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAS SERVICES HOLDINGS LIMITED (until 16/02/2007)
DE FACTO 1195 LIMITED (until 18/02/2005)

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

ENGLAND

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 STEFAN JOHN MAYNARD Jul 1972 British Director 2015-01-01 UNTIL 2020-06-29 RESIGNED
GREG JONES Jun 1953 Australian Director 2005-03-16 UNTIL 2010-04-27 RESIGNED
ROBERT THOMPSON Dec 1957 Director 2005-03-09 UNTIL 2006-04-18 RESIGNED
JOHN STEVENS Dec 1955 British Director 2005-03-09 UNTIL 2010-10-15 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2012-05-29 UNTIL 2014-03-28 RESIGNED
MR CRAIG HILTON RODGERSON May 1964 British Director 2015-01-01 UNTIL 2016-11-14 RESIGNED
ROBERT PATRICK MOORES Aug 1962 British Director 2005-03-16 UNTIL 2007-07-02 RESIGNED
JEROME JUDE MISSO Oct 1963 British Director 2012-05-22 UNTIL 2012-05-29 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 SHAUN ROBERT HOPGOOD Feb 1966 British Director 2006-04-27 UNTIL 2010-10-15 RESIGNED
MR SEAN ALFRED MASSEY Sep 1970 British Director 2012-05-29 UNTIL 2013-02-14 RESIGNED
MR SEAN ALFRED MASSEY Sep 1970 British Director 2015-01-01 UNTIL 2017-09-27 RESIGNED
MR. BERNARD LIAUTAUD Jun 1962 French Director 2008-09-08 UNTIL 2012-05-22 RESIGNED
DOCTOR DENNIS JAMES MCSHANE Sep 1945 American Director 2006-04-07 UNTIL 2010-05-14 RESIGNED
MR IAIN ALEXANDER JAMIESON Oct 1966 British Director 2008-07-14 UNTIL 2012-05-29 RESIGNED
ROBERT THOMPSON Dec 1957 Secretary 2005-03-09 UNTIL 2006-04-18 RESIGNED
MR IAIN ALEXANDER JAMIESON Oct 1966 British Secretary 2008-07-14 UNTIL 2012-05-29 RESIGNED
MR DAVID ORLANDO SPENCER HARMES Oct 1951 British Secretary 2006-04-18 UNTIL 2008-07-14 RESIGNED
MR SIMON CHARLES CHIPPERFIELD Jun 1964 British Director 2013-02-14 UNTIL 2014-06-20 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2005-01-19 UNTIL 2005-03-09 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2005-01-19 UNTIL 2005-03-03 RESIGNED
MR DAVID ALLAN THORPE Aug 1949 British Director 2005-10-01 UNTIL 2012-05-29 RESIGNED
MR EDWARD GARTON WOODS Jun 1976 British Director 2010-04-27 UNTIL 2012-05-29 RESIGNED
MR JAMES D'ARCY VINCENT Jul 1966 British Director 2014-06-20 UNTIL 2015-01-01 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
JOHAN BRENNER Aug 1961 Swedish Director 2005-03-16 UNTIL 2008-09-08 RESIGNED
PETER MARK FRANKLIN Jul 1976 British Director 2014-03-28 UNTIL 2014-07-11 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
SALES DIRECTOR RICHARD PATRICK CRAVEN Mar 1967 British Director 2007-01-29 UNTIL 2009-09-11 RESIGNED
THOMAS ROBERT FORSTER DUNN Feb 1965 British Director 2005-03-16 UNTIL 2012-05-29 RESIGNED
MR XAVIER ANDRE BERNARD FLINOIS Oct 1962 French Director 2009-10-01 UNTIL 2012-05-29 RESIGNED
MR PATRICK ADAM CHARLES FOX Aug 1958 British Director 2007-07-02 UNTIL 2010-04-27 RESIGNED
ANDREW JAMES TIMLIN Sep 1977 British Director 2020-06-29 UNTIL 2021-05-28 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2005-01-19 UNTIL 2005-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Health Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CLINICAL_SOLUTIONS_HOLDIN - Accounts 2021-06-03 31-12-2020
CLINICAL_SOLUTIONS_HOLDIN - Accounts 2020-08-21 31-12-2019

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