CLINICAL CARE QUALITY SOLUTIONS LIMITED - STEVENAGE


Company Profile Company Filings

Overview

CLINICAL CARE QUALITY SOLUTIONS LIMITED is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
CLINICAL CARE QUALITY SOLUTIONS LIMITED was incorporated 6 years ago on 17/01/2018 and has the registered number: 11155014. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CLINICAL CARE QUALITY SOLUTIONS LIMITED - STEVENAGE

This company is listed in the following categories:
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
62012 - Business and domestic software development
77400 - Leasing of intellectual property and similar products, except copyright works
86102 - Medical nursing home activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

CO-SPACE
STEVENAGE
HERTFORDSHIRE
SG1 1BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SAMIR SAAB Feb 1948 British Director 2018-01-17 CURRENT
MR JONATHAN MICHAEL HAWORTH Jul 1990 British Director 2019-03-04 CURRENT
MELQART CAPITAL LIMITED Corporate Director 2018-02-01 UNTIL 2022-08-10 RESIGNED
MS MEGAN ELIZABETH TRANTER Sep 1970 Australian Director 2019-02-28 UNTIL 2022-08-10 RESIGNED
MR SALIM SAMIR SAAB May 1980 British Director 2018-01-17 UNTIL 2018-02-01 RESIGNED
RAMZI SAAB Jul 1981 British Director 2018-01-17 UNTIL 2021-09-27 RESIGNED
MS HELEN MARIE COOPER Nov 1982 British Director 2019-03-04 UNTIL 2020-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edelweiss Care Group Limited 2021-06-18 Blackpool   Lancashire Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Samir Saab 2018-01-17 - 2021-06-18 2/1948 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Mr Samir Saab 2018-01-17 - 2021-03-04 2/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CLINICAL_CARE_QUALITY_SOL - Accounts 2024-01-06 30-04-2023 £2,428 Cash £-2,105,498 equity
CLINICAL_CARE_QUALITY_SOL - Accounts 2023-04-26 31-07-2022 £1,520 Cash £-1,706,263 equity
CLINICAL_CARE_QUALITY_SOL - Accounts 2021-09-28 31-07-2021 £1,653 Cash £-1,088,470 equity
CLINICAL_CARE_QUALITY_SOL - Accounts 2020-10-27 31-07-2020 £13,980 Cash £-614,453 equity
Clinical Care Quality Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-03-11 31-07-2019 £9,953 Cash £-174,809 equity
Clinical Care Quality Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-04-25 31-07-2018 £57,517 Cash £-53,652 equity

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