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 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
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)
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 |
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 |